SILVERGATE GROUP HOLDINGS LIMITED

SILVERGATE GROUP HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	SILVERGATE GROUP HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	09843362
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SILVERGATE GROUP HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SILVERGATE GROUP HOLDINGS LIMITED located?

Registered Office Address	100 St. James Road NN5 5LF Northampton
Undeliverable Registered Office Address	No

What are the latest accounts for SILVERGATE GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SILVERGATE GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2026
Next Confirmation Statement Due	Nov 09, 2026
Next Confirmation Statement Made Up To	Oct 26, 2025
Overdue	No

What are the latest filings for SILVERGATE GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 17, 2025	LRESSP

Jan 05, 2026

Appointment of a voluntary liquidator

600

Jan 05, 2026

Declaration of solvency

LIQ01

Dec 24, 2025

Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom to 100 st. James Road Northampton NN5 5LF on Dec 24, 2025

AD01

Dec 08, 2025

Termination of appointment of Sadhbh Dorothy Mary Kavanagh as a director on Dec 01, 2025

TM01

Dec 08, 2025

Termination of appointment of Wayne Fernley Garvie as a director on Dec 01, 2025

TM01

Dec 04, 2025

Memorandum and Articles of Association

MA

Dec 04, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 28, 2025

Confirmation statement made on Oct 26, 2025 with no updates

CS01

Jul 24, 2025

Director's details changed for Michael Charles Hermann on Aug 01, 2023

CH01

Dec 24, 2024

Full accounts made up to Mar 31, 2024

AA

Dec 16, 2024

Appointment of Miss Sadhbh Dorothy Mary Kavanagh as a director on Dec 16, 2024

AP01

Dec 16, 2024

Termination of appointment of Jacqueline Louise Marshall as a director on Dec 16, 2024

TM01

Oct 30, 2024

Confirmation statement made on Oct 26, 2024 with no updates

CS01

Jan 10, 2024

Full accounts made up to Mar 31, 2023

AA

Nov 06, 2023

Confirmation statement made on Oct 26, 2023 with updates

CS01

Nov 02, 2023

Notification of Columbia Pictures Corporation Limited as a person with significant control on Apr 27, 2023

PSC02

Nov 02, 2023

Cessation of Silvergate Topco Limited as a person with significant control on Apr 27, 2023

PSC07

Nov 02, 2023

Notification of Silvergate Topco Limited as a person with significant control on Apr 20, 2023

PSC02

Nov 02, 2023

Cessation of Silvergate Bidco Limited as a person with significant control on Apr 20, 2023

PSC07

Jun 05, 2023

Appointment of Mrs Jacqueline Louise Marshall as a director on Jun 05, 2023

AP01

Mar 16, 2023

Statement of capital on Mar 16, 2023

Capital: GBP 967.09

SH19

Mar 16, 2023

legacy

SH20

Mar 16, 2023

legacy

CAP-SS

Mar 16, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 15/03/2023	RES13

View All Filings

Who are the officers of SILVERGATE GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HERMANN, Michael Charles Madison Avenue 25th Floor 10010 New York 25 United States	Mar 16, 2020		Director	Madison Avenue 25th Floor 10010 New York 25 United States		United States	American	1981-11		270128080002
ALLI, Waheed, Lord 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom	Oct 27, 2015	May 23, 2022	Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom		England	British	1964-11		78970290003
ANGUELOVA, Maria W Washington Blvd. CA 90232 Culver City 10202 United States	Dec 09, 2019	May 23, 2022	Director	W Washington Blvd. CA 90232 Culver City 10202 United States		United States	American,Bulgarian	1977-6		265399150001
ASTOR, William Waldorf, Viscount 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom	Oct 27, 2015	Jun 22, 2022	Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom		United Kingdom	British	1951-12		171368530006
FARNATH, Jeffrey Dodd York House 23 Kingsway WC2B 6UJ London Fourth Floor United Kingdom	Nov 09, 2016	Sep 04, 2019	Director	York House 23 Kingsway WC2B 6UJ London Fourth Floor United Kingdom		United Kingdom	American	1961-11		218353160002
FORRESTER, Mark Roy West Washington Boulevard 90232 Culver City 10202 California United States	Dec 09, 2019	May 23, 2022	Director	West Washington Boulevard 90232 Culver City 10202 California United States		United States	British	1976-4		265405120001
GARVIE, Wayne Fernley, Dr 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom	Dec 09, 2019	Dec 01, 2025	Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom		England	British	1963-9		241148150001
GUPPY, David Roland York House 23 Kingsway WC2B 6UJ London Fourth Floor United Kingdom	Oct 27, 2015	Nov 09, 2016	Director	York House 23 Kingsway WC2B 6UJ London Fourth Floor United Kingdom		United Kingdom	British	1971-7		152843870004
HOPKINS, Michael Charles W Washington Blvd. Cohn Building #450 CA 90232 Culver City 10202 United States	Dec 09, 2019	Feb 21, 2020	Director	W Washington Blvd. Cohn Building #450 CA 90232 Culver City 10202 United States		United States	American	1968-11		265397850001
KAVANAGH, Sadhbh Dorothy Mary 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom	Dec 16, 2024	Dec 01, 2025	Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom		England	British	1976-12		329932110001
MARSHALL, Jacqueline Louise 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom	Jun 05, 2023	Dec 16, 2024	Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom		England	British	1976-5		183412550001
PARSONS, Richard John 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom	Dec 09, 2019	Mar 13, 2023	Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom		England	British	1967-5		90110890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SILVERGATE GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Columbia Pictures Corporation Limited

Apr 27, 2023

2 Canalside Walk

W2 1DG London

12th Floor, Brunel Building

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Uk Companies Act
Place Registered	Companies House
Registration Number	00242372

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Silvergate Topco Limited

Apr 20, 2023

2 Canalside Walk

W2 1DG London

12th Floor, Brunel Building

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Uk Companies Act
Place Registered	Companies House
Registration Number	10135665

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Silvergate Bidco Limited

Apr 23, 2016

2 Canalside Walk

W2 1DG London

12th Floor, Brunel Building

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	10136229

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SILVERGATE GROUP HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 17, 2025	Commencement of winding up
Dec 16, 2025	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Thomas Edward Guthrie 2nd Floor Elm House Woodlands Business Park Linford Wood West MK14 6FG Milton Keynes	practitioner	2nd Floor Elm House Woodlands Business Park Linford Wood West MK14 6FG Milton Keynes	Dec 17, 2025
John William Rimmer 2nd Floor Elm House Woodlands Business Park Linford Wood West MK14 6FG Milton Keynes	practitioner	2nd Floor Elm House Woodlands Business Park Linford Wood West MK14 6FG Milton Keynes	Dec 17, 2025

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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