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Nom

Silvergate Topco Limited
Adresse
100 St James Road
Northampton
NN5 5LF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10135665 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Columbia Pictures Corporation Limited Status: Active Notified: 09/12/2019 Companies House Number: 00242372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Alli, Waheed Status: Ceased Notified: 20/04/2016 Ceased: 09/12/2019 Date of Birth: 11/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Shamrock Capital Growth Fund Iii, L.P. Status: Ceased Notified: 20/04/2016 Ceased: 20/04/2016 Companies House Number: 04901154 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (2)

    Source: Companies House
    Hermann, Michael Charles 4th Floor, New York, United States Status: Active Notified: 16/03/2020 Date of Birth: 11/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Hopgood, Darren Nigel Northampton Status: Active Notified: 25/10/2022 Date of Birth: 12/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Silvergate Bidco Limited Status: Active Notified: 20/04/2016 Companies House Number: 10136229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Silvergate Group Holdings Limited Status: Ceased Notified: 20/04/2023 Ceased: 27/04/2023 Companies House Number: 09843362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •