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Nom

Silvergate BP Bidco 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 10135656 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)

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Persons with Significant Control (2)

Source: Companies House
Alli, Waheed Status: Active Notified: 20/04/2016 Date of Birth: 11/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Columbia Pictures Corporation Limited Status: Active Notified: 09/12/2019 Companies House Number: 00242372 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%
    •

    Officers (6)

    Source: Companies House
    Alli, Waheed London, England Status: Active Notified: 28/06/2022 Date of Birth: 11/1964 Occupation: Parliamentarian Role: Director Country of Residence: England Nationality: British
    D’ambrosia, Joseph Vincent 10202 W. Washington Blvd, Culver City, California, United States Status: Active Notified: 22/06/2022 Date of Birth: 03/1964 Occupation: Evp & Gm Of Silvergate Media Role: Director Country of Residence: United States Nationality: American
    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
    Kavanagh, Sadhbh Dorothy Mary London, United Kingdom Status: Active Notified: 16/12/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Alli, Waheed, Lord London, England Status: Ceased Notified: 28/06/2022 Ceased: 04/12/2023 Occupation: Parliamentarian Role: Director Country of Residence: England Nationality: British
    Marshall, Jacqueline Louise London, United Kingdom Status: Ceased Notified: 22/06/2022 Ceased: 16/12/2024 Date of Birth: 05/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Silvergate Media Limited Status: Active Notified: 23/04/2016 Companies House Number: 07767497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •