Founded in 2016, Silvergate Bp Bidco, classified under reg no. 10135656 is an active company. Currently registered at 12th Floor, Brunel Building W2 1DG, London the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 3 directors, namely Jacqueline M., Joseph D. and Wayne G.. Of them, Wayne G. has been with the company the longest, being appointed on 9 December 2019 and Jacqueline M. and Joseph D. have been with the company for the least time - from 22 June 2022. As of 9 May 2024, there were 8 ex directors - Waheed A., Michael H. and others listed below. There were no ex secretaries.
| Office Address | 12th Floor, Brunel Building |
| Office Address2 | 2 Canalside Walk |
| Town | London |
| Post code | W2 1DG |
| Country of origin | United Kingdom |
| Registration Number | 10135656 |
| Date of Incorporation | Wed, 20th Apr 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 22 June 2022
Position: Director
Appointed: 22 June 2022
Position: Director
Appointed: 09 December 2019
The register of PSCs that own or control the company consists of 3 names. As we researched, there is Waheed A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Columbia Pictures Corporation Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Shamrock Capital Growth Fund Iii, L.p., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a corporate", owns 25-50% shares, has 50,01-75% voting rights. This PSC , owns 25-50% shares and has 50,01-75% voting rights.
Waheed A.
| Notified on | 20 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Columbia Pictures Corporation Limited
12th Floor, Brunel Building 2 Canalside Walk, London, W2 1DG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00242372 |
| Notified on | 9 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shamrock Capital Growth Fund Iii, L.P.
1100 Glendon Ave, Suite 1600, Los Angeles, California, 90024, United States
| Legal authority | United States (California) |
| Legal form | Corporate |
| Country registered | California |
| Place registered | Delaware |
| Registration number | 4901154 |
| Notified on | 20 April 2016 |
| Ceased on | 20 April 2016 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 10th, January 2024 |
accounts | Free Download (21 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy