SILVERGATE TOPCO LIMITED: Person with Significant Control

  • Overview

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

    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.

    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