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Silver Topco Limited

14382968

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

46 New Broad Street, London, EC2M 1JH
Incorporated 28/09/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Duncan Richard Calam

director · Since 28/09/2022

INVESTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Jamie Robert Cooke

director · Since 07/10/2022

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 45

Also on 3 other boards

Mr Philip David Roche Creed

director · Since 07/10/2022

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 40

Also on 6 other boards

Ms Alison Donnelly

director · Since 07/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Jacquelyn Jean O'Mahony

director · Since 27/06/2025

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 36

Duncan Richard Calam

director · Since 28/09/2022

British · United Kingdom · Age 56

Jamie Robert Cooke

director · Since 07/10/2022

British · Northern Ireland · Age 45

Philip David Roche Creed

director · Since 07/10/2022

British · Northern Ireland · Age 40

Alison Donnelly

director · Since 07/10/2022

British · United Kingdom · Age 50

Jacquelyn Jean O'Mahony

director · Since 27/06/2025

British · United Kingdom · Age 36

Former

Alexander James Lee

director · Resigned 18/12/2023

Mayank Kanga

director · Resigned 27/06/2025

Nicholas Robson Owen

director · Resigned 18/11/2025

Persons with Significant Control

Bridgepoint Growth I Gp Llp

25–50% shares
50–75% votes
Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: Oc414782 · Companies House · Private Limited Company

Notified 28/09/2022

Bridgepoint Advisers Ii Limited

Significant control

5, Marble Arch, London, W1H 7EJ

Reg: 06824647 · Companies House · Corporate

Notified 28/09/2022

Former PSCs

Bridgepoint Growth Nominees Limited

Ceased 28/09/2022

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line146 New Broad Street
2026-06-11

46 NEW BROAD STREET

post townLondon
2026-06-11

LONDON

officer appointedCALAM, Duncan Richard
2026-06-11
officer appointedCOOKE, Jamie Robert
2026-06-11
officer appointedCREED, Philip David Roche
2026-06-11
officer appointedDONNELLY, Alison
2026-06-11
officer appointedO'MAHONY, Jacquelyn Jean
2026-06-11