SILVERGATE GROUP HOLDINGS LIMITED
LONDON

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Company number 09843362
Status Active
Incorporation Date 27 October 2015
Company Type Private Limited Company
Address FOURTH FLOOR YORK HOUSE, 23 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6UJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Jeffery Dodd Farnath on 9 November 2016; Appointment of Jeffery Dodd Farnath as a director on 9 November 2016; Termination of appointment of David Roland Guppy as a director on 9 November 2016. The most likely internet sites of SILVERGATE GROUP HOLDINGS LIMITED are www.silvergategroupholdings.co.uk, and www.silvergate-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silvergate Group Holdings Limited is a Private Limited Company. The company registration number is 09843362. Silvergate Group Holdings Limited has been working since 27 October 2015. The present status of the company is Active. The registered address of Silvergate Group Holdings Limited is Fourth Floor York House 23 Kingsway London United Kingdom Wc2b 6uj. . ALLI, Waheed, Lord is a Director of the company. ASTOR, William Waldorf, Viscount is a Director of the company. FARNATH, Jeffrey Dodd is a Director of the company. Director GUPPY, David Roland has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALLI, Waheed, Lord
Appointed Date: 27 October 2015
61 years old
Director
ASTOR, William Waldorf, Viscount
Appointed Date: 27 October 2015
73 years old
Director
FARNATH, Jeffrey Dodd
Appointed Date: 09 November 2016
64 years old

Resigned Directors

Director
GUPPY, David Roland
Resigned: 09 November 2016
Appointed Date: 27 October 2015
54 years old

Persons With Significant Control

Silvergate Bidco Limited
Notified on: 23 April 2016
Nature of control: Ownership of shares – 75% or more

SILVERGATE GROUP HOLDINGS LIMITED Events

02 Dec 2016
Director's details changed for Jeffery Dodd Farnath on 9 November 2016
11 Nov 2016
Appointment of Jeffery Dodd Farnath as a director on 9 November 2016
10 Nov 2016
Termination of appointment of David Roland Guppy as a director on 9 November 2016
31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
04 Jul 2016
Registered office address changed from Aldwych House 81 Aldwych London England WC2B 4HN England to Fourth Floor York House 23 Kingsway London WC2B 6UJ on 4 July 2016
...
... and 2 more events
05 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2015
Statement of capital following an allotment of shares on 11 December 2015
  • GBP 967.08
17 Dec 2015
Current accounting period extended from 31 October 2016 to 31 March 2017
27 Oct 2015
Incorporation
Statement of capital on 2015-10-27
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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