SILVERGATE TOPCO LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6UJ

Company number 10135665
Status Active
Incorporation Date 20 April 2016
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 eighteen events have happened. The last three records are Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Directors statement and auditors report. Out of capital; Directors statement and auditors report. Out of capital. The most likely internet sites of SILVERGATE TOPCO LIMITED are www.silvergatetopco.co.uk, and www.silvergate-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six 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 Topco Limited is a Private Limited Company. The company registration number is 10135665. Silvergate Topco Limited has been working since 20 April 2016. The present status of the company is Active. The registered address of Silvergate Topco 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. RESNIKOFF, Alan Henri is a Director of the company. WYNPERLE, William John is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
ALLI, Waheed, Lord
Appointed Date: 23 April 2016
60 years old
Director
ASTOR, William Waldorf, Viscount
Appointed Date: 23 April 2016
73 years old
Director
RESNIKOFF, Alan Henri
Appointed Date: 20 April 2016
45 years old
Director
WYNPERLE, William John
Appointed Date: 20 April 2016
53 years old

SILVERGATE TOPCO LIMITED Events

14 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Mar 2017
Directors statement and auditors report. Out of capital
27 Feb 2017
Directors statement and auditors report. Out of capital
07 Dec 2016
Statement of capital following an allotment of shares on 2 November 2016
  • USD 116.5078
04 Jul 2016
Registered office address changed from Aldwych House 81 Aldwych London WC2B 4HN England to Fourth Floor York House 23 Kingsway London WC2B 6UJ on 4 July 2016
...
... and 8 more events
07 May 2016
Appointment of Viscount William Waldorf Astor as a director on 23 April 2016
07 May 2016
Appointment of Waheed Alli as a director on 23 April 2016
06 May 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Aldwych House 81 Aldwych London WC2B 4HN on 6 May 2016
06 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Redenomination 23/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2016
Incorporation
Statement of capital on 2016-04-20
  • GBP 1

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