Menna Overview
Here’s a quick overview of SILVERGATE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2015.
SILVERGATE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No09843362
- Age10 years 9 months Incorporated 27 October 2015
- Officers1
Address
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom
SILVERGATE GROUP HOLDINGS LIMITED is an active company incorporated on 27 October 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Memorandum Articles
7 Months Ago on 04 Dec 2025
Resolution
7 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 28 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 06 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 16 Mar 2023
Legacy
3 Years Ago on 16 Mar 2023
Legacy
3 Years Ago on 16 Mar 2023
Resolution
3 Years Ago on 16 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Resolution
3 Years Ago on 13 Mar 2023
Capital Allotment Shares
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Mar 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERMANN, Michael Charles | director | Nov 1981 | 16 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Columbia Pictures Corporation Limited | 27 Apr 2023 | |
| Silvergate Topco Limited | 20 Apr 2023 | |
| Silvergate Bidco Limited | 23 Apr 2016 |
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HERMANN, Michael Charles, ALLI, Waheed, Lord, ANGUELOVA, Maria, ASTOR, William Waldorf, Viscount, FARNATH, Jeffrey Dodd, FORRESTER, Mark Roy, GARVIE, Wayne Fernley, Dr, HOPKINS, Michael Charles, KAVANAGH, Sadhbh Dorothy Mary, MARSHALL, Jacqueline Louise, PARSONS, Richard John are mutual persons.
HERMANN, Michael Charles, ALLI, Waheed, Lord, ANGUELOVA, Maria, ASTOR, William Waldorf, Viscount, FARNATH, Jeffrey Dodd, FORRESTER, Mark Roy, GARVIE, Wayne Fernley, Dr, GUPPY, David Roland, HOPKINS, Michael Charles, PARSONS, Richard John are mutual persons.
HERMANN, Michael Charles, ALLI, Waheed, Lord, ANGUELOVA, Maria, ASTOR, William Waldorf, Viscount, FARNATH, Jeffrey Dodd, FORRESTER, Mark Roy, GARVIE, Wayne Fernley, Dr, HOPKINS, Michael Charles, KAVANAGH, Sadhbh Dorothy Mary, MARSHALL, Jacqueline Louise, PARSONS, Richard John are mutual persons.
ALLI, Waheed, Lord are mutual persons.
ALLI, Waheed, Lord are mutual persons.
ALLI, Waheed, Lord are mutual persons.
ALLI, Waheed, Lord are mutual persons.
ALLI, Waheed, Lord are mutual persons.
ALLI, Waheed, Lord are mutual persons.
ALLI, Waheed, Lord are mutual persons.
ALLI, Waheed, Lord, ASTOR, William Waldorf, Viscount, FARNATH, Jeffrey Dodd, GARVIE, Wayne Fernley, Dr, GUPPY, David Roland, HOPKINS, Michael Charles, KAVANAGH, Sadhbh Dorothy Mary, MARSHALL, Jacqueline Louise are mutual persons.
ALLI, Waheed, Lord, ASTOR, William Waldorf, Viscount, FARNATH, Jeffrey Dodd, GARVIE, Wayne Fernley, Dr, GUPPY, David Roland, HOPKINS, Michael Charles, KAVANAGH, Sadhbh Dorothy Mary, MARSHALL, Jacqueline Louise are mutual persons.
ALLI, Waheed, Lord, ASTOR, William Waldorf, Viscount, FARNATH, Jeffrey Dodd, GARVIE, Wayne Fernley, Dr, GUPPY, David Roland, HOPKINS, Michael Charles, KAVANAGH, Sadhbh Dorothy Mary, MARSHALL, Jacqueline Louise are mutual persons.
ALLI, Waheed, Lord, ASTOR, William Waldorf, Viscount, FARNATH, Jeffrey Dodd, GUPPY, David Roland are mutual persons.
ALLI, Waheed, Lord, ASTOR, William Waldorf, Viscount, FARNATH, Jeffrey Dodd, GUPPY, David Roland are mutual persons.
GARVIE, Wayne Fernley, Dr are mutual persons.
GARVIE, Wayne Fernley, Dr are mutual persons.
GARVIE, Wayne Fernley, Dr are mutual persons.
GARVIE, Wayne Fernley, Dr, PARSONS, Richard John are mutual persons.
GARVIE, Wayne Fernley, Dr, PARSONS, Richard John are mutual persons.
GARVIE, Wayne Fernley, Dr, PARSONS, Richard John are mutual persons.
GARVIE, Wayne Fernley, Dr, PARSONS, Richard John are mutual persons.
GARVIE, Wayne Fernley, Dr, PARSONS, Richard John are mutual persons.
GARVIE, Wayne Fernley, Dr, PARSONS, Richard John are mutual persons.
GARVIE, Wayne Fernley, Dr, PARSONS, Richard John are mutual persons.
GARVIE, Wayne Fernley, Dr, PARSONS, Richard John are mutual persons.
GUPPY, David Roland are mutual persons.
GUPPY, David Roland are mutual persons.
GUPPY, David Roland are mutual persons.
GUPPY, David Roland are mutual persons.
GUPPY, David Roland are mutual persons.
GUPPY, David Roland are mutual persons.
KAVANAGH, Sadhbh Dorothy Mary, MARSHALL, Jacqueline Louise are mutual persons.
MARSHALL, Jacqueline Louise are mutual persons.
MARSHALL, Jacqueline Louise are mutual persons.
MARSHALL, Jacqueline Louise are mutual persons.
MARSHALL, Jacqueline Louise are mutual persons.
MARSHALL, Jacqueline Louise are mutual persons.
MARSHALL, Jacqueline Louise are mutual persons.
MARSHALL, Jacqueline Louise are mutual persons.
MARSHALL, Jacqueline Louise are mutual persons.
MARSHALL, Jacqueline Louise are mutual persons.
PARSONS, Richard John are mutual persons.
PARSONS, Richard John are mutual persons.
THE CHARLIE PARSONS FOUNDATION
ALLI, Waheed, Lord are mutual persons.
HOT SAUCE PICTURES LIMITED
GARVIE, Wayne Fernley, Dr are mutual persons.
STELLIFY MEDIA (NI) LTD
GARVIE, Wayne Fernley, Dr, PARSONS, Richard John are mutual persons.
SPTV PRODUCTIONS LIMITED
MARSHALL, Jacqueline Louise are mutual persons.
BLACK CAB SPV LTD
PARSONS, Richard John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SILVERGATE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2015.