Silvergate Topco Limited. Head office in Northampton. Check Director.

Silvergate Topco Limited, Northampton

Silvergate Topco Limited is a private limited company. Situated at 100 St James Road, Northampton NN5 5LF, the aforementioned 8 years old business was incorporated on 2016-04-20 and is officially categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in the business: Darren H. (appointed on 25 October 2022), Michael H. (appointed on 16 March 2020).

About
Name: Silvergate Topco Limited
Number: 10135665
Incorporation date: 2016-04-20
End of financial year: 31 March


Address:	100 St James Road Northampton NN5 5LF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Columbia Pictures Corporation Limited

9 December 2019

Address	12th Floor, Brunel Building 2 Canalside Walk, London, W2 1DG, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	00242372
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Waheed A.

20 April 2016 - 9 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Shamrock Capital Growth Fund Iii, L.P.

20 April 2016 - 20 April 2016

Address	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
Nature of control:	50,01-75% voting rights 25-50% shares

The due date for Silvergate Topco Limited confirmation statement filing is 2024-05-03. The previous one was submitted on 2023-04-19. The target date for a subsequent annual accounts filing is 31 March 2023. Previous accounts filing was submitted for the time period up to 31 March 2021.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 100 st James Road Northampton NN5 5LF. Change occurred on May 15, 2023. Company's previous address: 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom. filed on: 15th, May 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address 100 st James Road Northampton NN5 5LF. Change occurred on May 15, 2023. Company's previous address: 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom. filed on: 15th, May 2023 \| address	Free Download (2 pages)
CAP-SS	Solvency Statement dated 21/04/23 filed on: 25th, April 2023 \| insolvency	Free Download (1 page)
SH19	Capital declared on April 25, 2023: 143.74 USD filed on: 25th, April 2023 \| capital	Free Download (11 pages)
SH20	Statement by Directors filed on: 25th, April 2023 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, April 2023 \| resolution	Free Download (2 pages)
AP01	On October 25, 2022 new director was appointed. filed on: 26th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 25, 2022 filed on: 26th, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 25, 2022 filed on: 26th, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 22, 2022 filed on: 24th, June 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 23, 2022 filed on: 31st, May 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 23, 2022 filed on: 31st, May 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 23, 2022 filed on: 31st, May 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 19th, April 2022 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 17th, April 2021 \| accounts	Free Download (41 pages)
CH01	On April 8, 2021 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
CH01	On April 8, 2021 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
CH01	On April 8, 2021 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
AD01	New registered office address 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG. Change occurred on April 8, 2021. Company's previous address: Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom. filed on: 8th, April 2021 \| address	Free Download (1 page)
AD03	Registered inspection location new location: 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG. filed on: 28th, July 2020 \| address	Free Download (1 page)
AP01	On March 16, 2020 new director was appointed. filed on: 28th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 21, 2020 filed on: 14th, May 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 9, 2019 filed on: 17th, December 2019 \| officers	Free Download (1 page)
AP01	On December 9, 2019 new director was appointed. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
AP01	On December 9, 2019 new director was appointed. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 9, 2019 filed on: 17th, December 2019 \| officers	Free Download (1 page)
AP01	On December 9, 2019 new director was appointed. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
AP01	On December 9, 2019 new director was appointed. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
AP01	On December 9, 2019 new director was appointed. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 9th, December 2019 \| accounts	Free Download (42 pages)
SH06	Notice of cancellation of shares. Capital declared on October 14, 2019 - 143.74 USD filed on: 14th, November 2019 \| capital	Free Download (12 pages)
SH03	Report of purchase of own shares filed on: 5th, November 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 27th, April 2019 \| resolution	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 27th, April 2019 \| resolution	Free Download (3 pages)
SH01	Capital declared on January 31, 2019: 144.43 USD filed on: 9th, April 2019 \| capital	Free Download (6 pages)
SH01	Capital declared on November 14, 2018: 142.77 USD filed on: 18th, January 2019 \| capital	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 19th, November 2018 \| accounts	Free Download (41 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution filed on: 7th, December 2017 \| resolution	Free Download (2 pages)
SH01	Capital declared on November 30, 2017: 142.49 USD filed on: 1st, December 2017 \| capital	Free Download (5 pages)
SH01	Capital declared on November 30, 2017: 142.21 USD filed on: 1st, December 2017 \| capital	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 8th, November 2017 \| accounts	Free Download (33 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, September 2017 \| resolution	Free Download (53 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, June 2017 \| resolution	Free Download (54 pages)
SH01	Capital declared on May 18, 2017: 141.10 USD filed on: 5th, June 2017 \| capital	Free Download (5 pages)
SH01	Capital declared on May 18, 2017: 131.10 USD filed on: 2nd, June 2017 \| capital	Free Download (5 pages)
SH01	Capital declared on May 18, 2017: 121.10 USD filed on: 31st, May 2017 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 24th, April 2017 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on March 9, 2017 - 115.55 USD filed on: 24th, April 2017 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 14th, March 2017 \| resolution	Free Download (1 page)
SH01	Capital declared on November 2, 2016: 116.51 USD filed on: 7th, December 2016 \| capital	Free Download (4 pages)
AD01	New registered office address Fourth Floor York House 23 Kingsway London WC2B 6UJ. Change occurred on July 4, 2016. Company's previous address: Aldwych House 81 Aldwych London WC2B 4HN England. filed on: 4th, July 2016 \| address	Free Download (1 page)
SH02	Sub-division of shares on April 23, 2016 filed on: 14th, June 2016 \| capital	Free Download (7 pages)
AA01	Current accounting reference period shortened from April 30, 2017 to March 31, 2017 filed on: 13th, June 2016 \| accounts	Free Download (1 page)
SH02	Sub-division of shares on April 23, 2016 filed on: 20th, May 2016 \| capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 20th, May 2016 \| capital	Free Download (2 pages)
SH01	Capital declared on April 23, 2016: 114.29 USD filed on: 11th, May 2016 \| capital	Free Download (6 pages)
AP01	On April 23, 2016 new director was appointed. filed on: 7th, May 2016 \| officers	Free Download (3 pages)
AP01	On April 23, 2016 new director was appointed. filed on: 7th, May 2016 \| officers	Free Download (3 pages)
AD01	New registered office address Aldwych House 81 Aldwych London WC2B 4HN. Change occurred on May 6, 2016. Company's previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom. filed on: 6th, May 2016 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, May 2016 \| resolution	Free Download (52 pages)
NEWINC	Certificate of incorporation filed on: 20th, April 2016 \| incorporation	Free Download (38 pages)

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