SILVERGATE TOPCO LIMITED
Company is dissolved
General Information
NAME
SILVERGATE TOPCO LIMITED
COMPANY NUMBER
10135665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/04/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2023
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN5 5LF
100-102 St. James Road
NORTHAMPTON
NN5 5LF
12th Floor
Brunel Building
2 Canalside Walk
London
W2 1DG
Telephone: 80632562
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVERGATE TOPCO LIMITED | Company is dissolved | View Report |
| SILVERGATE BIDCO LIMITED | Company is dissolved | View Report |
| SILVERGATE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Darren Nigel Hopgood (911494926) Appointed |
| 12/12/2024 | New Board Member Michael Charles Hermann (927012808) Appointed |
| 09/12/2024 | New Board Member Darren Nigel Hopgood (911494926) Appointed |
Credit Risk Overview
Want to learn more about SILVERGATE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SILVERGATE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVERGATE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 7 Past: 76 |
View Report |
|
Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 18 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Darren Nigel Hopgood (911494926) Appointed |
| 12/12/2024 | New Board Member Michael Charles Hermann (927012808) Appointed |
| 09/12/2024 | New Board Member Darren Nigel Hopgood (911494926) Appointed |
| 09/12/2024 | New Board Member Michael Charles Hermann (927012808) Appointed |
| 06/12/2024 | New Board Member Darren Nigel Hopgood (911494926) Appointed |
| 18/06/2024 | New Board Member Darren Nigel Hopgood (911494926) Appointed |
| 28/04/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Confirmation Statement filed |
| 28/10/2022 | Wayne Fernley Garvie (924114815) has left the board |
| 28/10/2022 | Richard John Parsons (909011089) has left the board |
| 28/10/2022 | New Board Member Darren Nigel Hopgood (911494926) Appointed |
| 28/06/2022 | William Waldorf Astor (917136853) has left the board |
| 02/06/2022 | Waheed Alli (907897029) has left the board |
| 02/06/2022 | Mark Roy Forrester (926540512) has left the board |
| 02/06/2022 | Maria Anguelova (926539915) has left the board |
| 23/04/2022 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 12/04/2021 | Change in Reg. Office |
| 15/06/2020 | New Confirmation Statement filed |
| 01/06/2020 | New Board Member Michael Charles Hermann (927012808) Appointed |
| 18/05/2020 | Michael Charles Hopkins (926539785) has left the board |
| 19/12/2019 | New Board Member Maria Anguelova (926539915) Appointed |
| 19/12/2019 | William John Wynperle (920733935) has left the board |
| 19/12/2019 | Alan Henri Resnikoff (920733934) has left the board |
| 19/12/2019 | New Board Member Michael Charles Hopkins (926539785) Appointed |
| 19/12/2019 | New Board Member Wayne Fernley Garvie (924114815) Appointed |
| 19/12/2019 | New Board Member Richard John Parsons (909011089) Appointed |
| 19/12/2019 | New Board Member Mark Roy Forrester (926540512) Appointed |
| 14/12/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 06/07/2016 | Change in Reg. Office |
| 24/05/2016 | New Board Member Waheed Alli (907897029) Appointed |
| 24/05/2016 | Waheed Alli (920790605) has left the board |
| 11/05/2016 | New Board Member William Waldorf Astor (917136853) Appointed |
| 11/05/2016 | New Board Member Waheed Alli (920790605) Appointed |
| 10/05/2016 | Change in Reg. Office |
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