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Silvergate Bp Bidco Limited

10135656

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
Incorporated 20/04/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

70100
Activities of head offices

Officers

Dr Wayne Fernley Garvie

director · Since 09/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Mr Joseph Vincent D’Ambrosia

director · Since 22/06/2022

EVP & GM OF SILVERGATE MEDIA

AMERICAN · UNITED STATE · Age 62

Also on 2 other boards

Miss Sadhbh Dorothy Mary Kavanagh

director · Since 16/12/2024

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Wayne Fernley Garvie

director · Since 09/12/2019

British · England · Age 62

Joseph Vincent D’Ambrosia

director · Since 22/06/2022

American · United States · Age 62

Sadhbh Dorothy Mary Kavanagh

director · Since 16/12/2024

British · England · Age 49

Former

David Roland Guppy

director · Resigned 09/11/2016

Jeffrey Dodd Farnath

director · Resigned 04/09/2019

William John Wynperle

director · Resigned 09/12/2019

Alan Henri Resnikoff

director · Resigned 09/12/2019

Michael Charles Hopkins

director · Resigned 21/02/2020

Waheed Alli

director · Resigned 22/06/2022

William Waldorf Astor

director · Resigned 22/06/2022

Waheed Alli

director · Resigned 04/12/2023

Jacqueline Louise Marshall

director · Resigned 16/12/2024

Persons with Significant Control

Lord Waheed Alli

50–75% shares
50–75% votes

British · England · Age 61

12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG

Notified 20/04/2016

Columbia Pictures Corporation Limited

25–50% shares
25–50% votes

12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG

Reg: 00242372 · Companies House · Private Limited Company

Notified 09/12/2019

Change History

officer appointedD’AMBROSIA, Joseph Vincent
2026-06-13
officer appointedGARVIE, Wayne Fernley, Dr
2026-06-13
officer appointedKAVANAGH, Sadhbh Dorothy Mary
2026-06-13
statusactive
2026-06-13

Active

post townLondon
2026-06-13

LONDON

typeltd
2026-06-13

Private Limited Company

address line112th Floor, Brunel Building
2026-06-13

12TH FLOOR, BRUNEL BUILDING