SILVERGATE GROUP HOLDINGS LIMITED
Overview
| Company Name | SILVERGATE GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09843362 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| 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 | 12th Floor, Brunel Building 2 Canalside Walk W2 1DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVERGATE GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for SILVERGATE GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||||||
Appointment of Miss Sadhbh Dorothy Mary Kavanagh as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jacqueline Louise Marshall as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Oct 26, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Columbia Pictures Corporation Limited as a person with significant control on Apr 27, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Silvergate Topco Limited as a person with significant control on Apr 27, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Silvergate Topco Limited as a person with significant control on Apr 20, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Silvergate Bidco Limited as a person with significant control on Apr 20, 2023 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mrs Jacqueline Louise Marshall as a director on Jun 05, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital on Mar 16, 2023
| 6 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Richard John Parsons as a director on Mar 13, 2023 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 01, 2023
| 8 pages | SH01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of William Waldorf Astor as a director on Jun 22, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Maria Anguelova as a director on May 23, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Waheed Alli as a director on May 23, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Roy Forrester as a director on May 23, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||||||||||||||
Who are the officers of SILVERGATE GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARVIE, Wayne Fernley, Dr | Director | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom | England | British | Director | 241148150001 | ||||
| HERMANN, Michael Charles | Director | 236 West 30th Street 4th Floor NY 10001 New York Silvergate Media Inc., United States | United States | American | Chief Financial Officer | 270128080001 | ||||
| KAVANAGH, Sadhbh Dorothy Mary | Director | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom | England | British | Solicitor | 329932110001 | ||||
| ALLI, Waheed, Lord | Director | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom | England | British | Company Chairman | 78970290003 | ||||
| ANGUELOVA, Maria | Director | W Washington Blvd. CA 90232 Culver City 10202 United States | United States | American,Bulgarian | Director | 265399150001 | ||||
| ASTOR, William Waldorf, Viscount | Director | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom | United Kingdom | British | Director | 171368530006 | ||||
| FARNATH, Jeffrey Dodd | Director | York House 23 Kingsway WC2B 6UJ London Fourth Floor United Kingdom | United Kingdom | American | Media Executive | 218353160002 | ||||
| FORRESTER, Mark Roy | Director | West Washington Boulevard 90232 Culver City 10202 California United States | United States | British | Director | 265405120001 | ||||
| GUPPY, David Roland | Director | York House 23 Kingsway WC2B 6UJ London Fourth Floor United Kingdom | United Kingdom | British | Finance Director | 152843870004 | ||||
| HOPKINS, Michael Charles | Director | W Washington Blvd. Cohn Building #450 CA 90232 Culver City 10202 United States | United States | American | Director | 265397850001 | ||||
| MARSHALL, Jacqueline Louise | Director | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom | England | British | Solicitor | 183412550001 | ||||
| PARSONS, Richard John | Director | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom | England | British | Director | 90110890001 |
Who are the persons with significant control of SILVERGATE GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Columbia Pictures Corporation Limited | Apr 27, 2023 | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Silvergate Topco Limited | Apr 20, 2023 | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Silvergate Bidco Limited | Apr 23, 2016 | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0