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Nom

Silvergate Group Holdings Limited
Adresse
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09843362 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Columbia Pictures Corporation Limited Status: Active Notified: 27/04/2023 Companies House Number: 00242372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Silvergate Bidco Limited Status: Ceased Notified: 23/04/2016 Ceased: 20/04/2023 Companies House Number: 10136229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Silvergate Topco Limited Status: Ceased Notified: 20/04/2023 Ceased: 27/04/2023 Companies House Number: 10135665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Garvie, Wayne Fernley London, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hermann, Michael Charles 4th Floor, New York, United States Status: Active Notified: 16/03/2020 Date of Birth: 11/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Kavanagh, Sadhbh Dorothy Mary London, United Kingdom Status: Active Notified: 16/12/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Marshall, Jacqueline Louise London, United Kingdom Status: Ceased Notified: 05/06/2023 Ceased: 16/12/2024 Date of Birth: 05/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Silvergate Media Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08880268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Vampire Squid Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07767492 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •