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Nom

Silver Topco Limited
Adresse
46 New Broad Street
London
EC2M 1JH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14382968 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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 Bridgepoint Advisers Ii Limited Status: Active Notified: 28/09/2022 Companies House Number: 06824647 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Bridgepoint Growth I Gp Llp Status: Active Notified: 28/09/2022 Companies House Number: Oc414782 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Bridgepoint Growth Nominees Limited Status: Ceased Notified: 28/09/2022 Ceased: 28/09/2022 Companies House Number: 10495480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Calam, Duncan Richard Belfast, Northern Ireland Status: Active Notified: 28/09/2022 Date of Birth: 07/1969 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Cooke, Jamie Robert Belfast, Northern Ireland Status: Active Notified: 07/10/2022 Date of Birth: 03/1981 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Creed, Philip David Roche Belfast, Northern Ireland Status: Active Notified: 07/10/2022 Date of Birth: 04/1986 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Donnelly, Alison Belfast, Bt1 2dx, Northern Ireland Status: Active Notified: 07/10/2022 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kanga, Mayank Belfast, Northern Ireland Status: Active Notified: 28/09/2022 Date of Birth: 01/1982 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Owen, Nicholas Robson London, England Status: Active Notified: 19/12/2023 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Lee, Alexander James Belfast, Northern Ireland Status: Ceased Notified: 07/10/2022 Ceased: 18/12/2023 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Silver Upper Midco Limited Status: Active Notified: 28/09/2022 Companies House Number: 14383119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •