Menna Overview
Here’s a quick overview of SILVERGATE BP BIDCO LIMITED 👀 — a London based business that started in 2016.
SILVERGATE BP BIDCO LIMITED
- Company statusactive
- Company No10135656
- Age10 years 3 months Incorporated 20 April 2016
- Officers3
Address
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom
SILVERGATE BP BIDCO LIMITED is an active company incorporated on 20 April 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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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
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 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
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
4 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Change To A Person With Significant Control
5 Years Ago on 18 May 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 17 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Apr 2021
Court Order
5 Years Ago on 24 Sep 2020
Move Registers To Sail Company With New Address
6 Years Ago on 28 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 02 Jul 2020
Change Sail Address Company With New Address
6 Years Ago on 30 Jun 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| D’AMBROSIA, Joseph Vincent | director | Mar 1964 | 22 Jun 2022 |
| GARVIE, Wayne Fernley, Dr | director | Sep 1963 | 09 Dec 2019 |
| KAVANAGH, Sadhbh Dorothy Mary | director | Dec 1976 | 16 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Columbia Pictures Corporation Limited | 09 Dec 2019 | |
| Lord Waheed Alli | Nov 1964 | 20 Apr 2016 |
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D’AMBROSIA, Joseph Vincent, ALLI, Waheed, Lord, ASTOR, William Waldorf, Viscount, FARNATH, Jeffrey Dodd, GUPPY, David Roland are mutual persons.
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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 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, KAVANAGH, Sadhbh Dorothy Mary, ALLI, Waheed, Lord, ASTOR, William Waldorf, Viscount, FARNATH, Jeffrey Dodd, GUPPY, David Roland, HOPKINS, Michael Charles, MARSHALL, Jacqueline Louise are mutual persons.
GARVIE, Wayne Fernley, Dr, ALLI, Waheed, Lord, ASTOR, William Waldorf, Viscount, FARNATH, Jeffrey Dodd, GUPPY, David Roland, HOPKINS, Michael Charles 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 are mutual persons.
GARVIE, Wayne Fernley, Dr, KAVANAGH, Sadhbh Dorothy Mary, ALLI, Waheed, Lord, ASTOR, William Waldorf, Viscount, FARNATH, Jeffrey Dodd, HOPKINS, Michael Charles, MARSHALL, Jacqueline Louise are mutual persons.
GARVIE, Wayne Fernley, Dr, KAVANAGH, Sadhbh Dorothy Mary, ALLI, Waheed, Lord, ASTOR, William Waldorf, Viscount, FARNATH, Jeffrey Dodd, HOPKINS, Michael Charles, MARSHALL, Jacqueline Louise are mutual persons.
KAVANAGH, Sadhbh Dorothy Mary, MARSHALL, Jacqueline Louise 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.
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.
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.
RESNIKOFF, Alan Henri are mutual persons.
HOT SAUCE PICTURES LIMITED
GARVIE, Wayne Fernley, Dr are mutual persons.
STELLIFY MEDIA (NI) LTD
GARVIE, Wayne Fernley, Dr are mutual persons.
THE CHARLIE PARSONS FOUNDATION
ALLI, Waheed, Lord are mutual persons.
SPTV PRODUCTIONS LIMITED
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Here’s a quick overview of SILVERGATE BP BIDCO LIMITED 👀 — a London based business that started in 2016.