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SILVERGATE GROUP HOLDINGS LIMITED
Person with Significant Control

SILVERGATE GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameSILVERGATE GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09843362
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    		Apr 27, 2023
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act
    Place RegisteredCompanies House
    Registration Number00242372
    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.
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    		Apr 20, 2023
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act
    Place RegisteredCompanies House
    Registration Number10135665
    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.
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    United Kingdom
    		Apr 23, 2016
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10136229
    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.

    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