This company is commonly known as Silvergate Group Holdings Limited. The company was founded 8 years ago and was given the registration number 09843362. The firm's registered office is in LONDON. You can find them at Fourth Floor York House, 23 Kingsway, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | SILVERGATE GROUP HOLDINGS LIMITED |
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Company Number | : | 09843362 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 October 2015 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Fourth Floor York House, 23 Kingsway, London, United Kingdom, WC2B 6UJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG | Director | 09 December 2019 | Active |
Silvergate Media Inc.,, 236 West 30th Street, 4th Floor, New York, United States, NY 10001 | Director | 16 March 2020 | Active |
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG | Director | 05 June 2023 | Active |
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG | Director | 27 October 2015 | Active |
10202, W Washington Blvd., Culver City, United States, CA 90232 | Director | 09 December 2019 | Active |
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG | Director | 27 October 2015 | Active |
Fourth Floor, York House, 23 Kingsway, London, United Kingdom, WC2B 6UJ | Director | 09 November 2016 | Active |
10202, West Washington Boulevard, Culver City, United States, 90232 | Director | 09 December 2019 | Active |
Fourth Floor, York House, 23 Kingsway, London, United Kingdom, WC2B 6UJ | Director | 27 October 2015 | Active |
10202, W Washington Blvd., Cohn Building #450, Culver City, United States, CA 90232 | Director | 09 December 2019 | Active |
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG | Director | 09 December 2019 | Active |
Columbia Pictures Corporation Limited | ||
Notified on | : | 27 April 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 12th Floor, Brunel Building, 2 Canalside Walk, London, England, W2 1DG |
Nature of control | : |
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Silvergate Topco Limited | ||
Notified on | : | 20 April 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 12th Floor, Brunel Building, 2 Canalside Walk, London, England, W2 1DG |
Nature of control | : |
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Silvergate Bidco Limited | ||
Notified on | : | 23 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG |
Nature of control | : |
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Date | Category | Description | |
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2024-01-10 | Accounts | Accounts with accounts type full. | Download |
2023-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-05 | Officers | Appoint person director company with name date. | Download |
2023-03-16 | Capital | Capital statement capital company with date currency figure. | Download |
2023-03-16 | Capital | Legacy. | Download |
2023-03-16 | Insolvency | Legacy. | Download |
2023-03-16 | Resolution | Resolution. | Download |
2023-03-13 | Officers | Termination director company with name termination date. | Download |
2023-03-13 | Resolution | Resolution. | Download |
2023-03-13 | Capital | Capital allotment shares. | Download |
2023-03-10 | Accounts | Accounts with accounts type full. | Download |
2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-24 | Officers | Termination director company with name termination date. | Download |
2022-05-31 | Officers | Termination director company with name termination date. | Download |
2022-05-31 | Officers | Termination director company with name termination date. | Download |
2022-05-31 | Officers | Termination director company with name termination date. | Download |
2022-04-19 | Accounts | Accounts with accounts type full. | Download |
2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-05-24 | Other | Legacy. | Download |
2021-05-21 | Other | Legacy. | Download |
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