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SILVERGATE TOPCO LIMITED

SILVERGATE TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSILVERGATE TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10135665
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SILVERGATE TOPCO LIMITED?

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

    Where is SILVERGATE TOPCO LIMITED located?

    Registered Office Address
    100 St James Road
    NN5 5LF Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVERGATE TOPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for SILVERGATE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    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 May 15, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 28, 2023

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Statement of capital on Apr 25, 2023

    • Capital: USD 143.7404
    		11 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 21/04/2023
    		RES13

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Darren Nigel Hopgood as a director on Oct 25, 2022

    		2 pagesAP01

    Termination of appointment of Richard John Parsons as a director on Oct 25, 2022

    		1 pagesTM01

    Termination of appointment of Wayne Fernley Garvie as a director on Oct 25, 2022

    		1 pagesTM01

    Termination of appointment of William Waldorf Astor as a director on Jun 22, 2022

    		1 pagesTM01

    Termination of appointment of Waheed Alli as a director on May 23, 2022

    		1 pagesTM01

    Termination of appointment of Maria Anguelova as a director on May 23, 2022

    		1 pagesTM01

    Termination of appointment of Mark Roy Forrester as a director on May 23, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		20 pagesAA

    Change of details for Columbia Pictures Corporation Limited as a person with significant control on Jun 15, 2020

    		2 pagesPSC05

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    		41 pagesAA

    Director's details changed for Mr Richard John Parsons on Apr 08, 2021

    		2 pagesCH01

    Director's details changed for Dr Wayne Fernley Garvie on Apr 08, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of SILVERGATE TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERMANN, Michael Charles
    236 West 30th Street
    4th Floor
    NY 10001 New York
    Silvergate Media Inc.,
    United States
    		Director
    236 West 30th Street
    4th Floor
    NY 10001 New York
    Silvergate Media Inc.,
    United States
    		United StatesAmerican270128080001
    HOPGOOD, Darren Nigel
    St James Road
    NN5 5LF Northampton
    100
    		Director
    St James Road
    NN5 5LF Northampton
    100
    		EnglandBritish114949260003
    ALLI, Waheed, Lord
    Bedford Row
    WC1R 4JS London
    20-22
    United Kingdom
    		Director
    Bedford Row
    WC1R 4JS London
    20-22
    United Kingdom
    		EnglandBritish78970290003
    ANGUELOVA, Maria
    W Washington Blvd.
    CA 90232 Culver City
    10202
    United States
    		Director
    W Washington Blvd.
    CA 90232 Culver City
    10202
    United States
    		United StatesAmerican,Bulgarian265399150001
    ASTOR, William Waldorf, Viscount
    Bedford Row
    WC1R 4JS London
    20-22
    United Kingdom
    		Director
    Bedford Row
    WC1R 4JS London
    20-22
    United Kingdom
    		United KingdomBritish171368530006
    FORRESTER, Mark Roy
    West Washington Boulevard
    90232 Culver City
    10202
    California
    United States
    		Director
    West Washington Boulevard
    90232 Culver City
    10202
    California
    United States
    		United StatesBritish265405120001
    GARVIE, Wayne Fernley, Dr
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    United Kingdom
    		Director
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    United Kingdom
    		EnglandBritish241148150001
    HOPKINS, Michael Charles
    W Washington Blvd.
    Cohn Building #450
    CA 90232 Culver City
    10202
    United States
    		Director
    W Washington Blvd.
    Cohn Building #450
    CA 90232 Culver City
    10202
    United States
    		United StatesAmerican265397850001
    PARSONS, Richard John
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    United Kingdom
    		Director
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    United Kingdom
    		EnglandBritish90110890001
    RESNIKOFF, Alan Henri
    Suite 1600
    CA 90024 Los Angeles
    1100 Glendon Avenue
    United States
    		Director
    Suite 1600
    CA 90024 Los Angeles
    1100 Glendon Avenue
    United States
    		United StatesAmerican207339340001
    WYNPERLE, William John
    Suite 1600
    CA 90024 Los Angeles
    1100 Glendon Avenue
    United States
    		Director
    Suite 1600
    CA 90024 Los Angeles
    1100 Glendon Avenue
    United States
    		United StatesAmerican207339350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILVERGATE TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Columbia Pictures Corporation Limited
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    United Kingdom
    		Dec 09, 2019
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredRegistrar Of Companies
    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.
    Lord Waheed Alli
    York House
    23 Kingsway
    WC2B 6UJ London
    Fourth Floor
    United Kingdom
    		Apr 20, 2016
    York House
    23 Kingsway
    WC2B 6UJ London
    Fourth Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Shamrock Capital Growth Fund Iii, L.P.
    Glendon Ave
    Suite 1600
    90024 Los Angeles
    1100
    California
    United States
    		Apr 20, 2016
    Glendon Ave
    Suite 1600
    90024 Los Angeles
    1100
    California
    United States
    		Yes
    Legal FormCorporate
    Country RegisteredCalifornia
    Legal AuthorityUnited States (California)
    Place RegisteredDelaware
    Registration Number4901154
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SILVERGATE TOPCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 09, 2024Due to be dissolved on
    Apr 28, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lauren Louise Auburn
    2nd Floor, Elm House Woodlands Business Park
    MK14 6FG Linford Wood West
    Milton Keynes
    		practitioner
    2nd Floor, Elm House Woodlands Business Park
    MK14 6FG Linford Wood West
    Milton Keynes
    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
    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.
    • license: CC0