Silvergate Group Holdings Limited
- Company number
- 09843362
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2015
- Nature of business
- Activities of head offices
- Corporate group
- Robert Stigwood Organisation Limited(the) (1105 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERMANN, Michael Charles | Director | 16 Mar 2020 | |
| KAVANAGH, Sadhbh Dorothy Mary | Director | 16 Dec 2024 | 1 Dec 2025 |
| GARVIE, Wayne Fernley, Dr | Director | 9 Dec 2019 | 1 Dec 2025 |
| MARSHALL, Jacqueline Louise | Director | 5 Jun 2023 | 16 Dec 2024 |
| PARSONS, Richard John | Director | 9 Dec 2019 | 13 Mar 2023 |
| ASTOR, William Waldorf, Viscount | Director | 27 Oct 2015 | 22 Jun 2022 |
| FORRESTER, Mark Roy | Director | 9 Dec 2019 | 23 May 2022 |
| ANGUELOVA, Maria | Director | 9 Dec 2019 | 23 May 2022 |
| ALLI, Waheed, Lord | Director | 27 Oct 2015 | 23 May 2022 |
| HOPKINS, Michael Charles | Director | 9 Dec 2019 | 21 Feb 2020 |
| FARNATH, Jeffrey Dodd | Director | 9 Nov 2016 | 4 Sep 2019 |
| GUPPY, David Roland | Director | 27 Oct 2015 | 9 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Columbia Pictures Corporation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Apr 2023 | |
| Silvergate Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Apr 2023 | 27 Apr 2023 |
| Silvergate Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Apr 2016 | 20 Apr 2023 |
Accounts
Connections
Owned by
Silvergate Group Holdings Limited → Columbia Pictures Corporation Limited
Directors’ other companies
Registered address
289 companies are registered at this address - likely a registration agent.