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Company Information for

SILVERGATE BP BIDCO LIMITED

12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG,
Company Registration Number
10135656
Private Limited Company
Active

Company Overview

About Silvergate Bp Bidco Ltd
SILVERGATE BP BIDCO LIMITED was founded on 2016-04-20 and has its registered office in London. The organisation's status is listed as "Active". Silvergate Bp Bidco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SILVERGATE BP BIDCO LIMITED
 
Legal Registered Office
12TH FLOOR, BRUNEL BUILDING
2 CANALSIDE WALK
LONDON
W2 1DG
 
Filing Information
Company Number 10135656
Company ID Number 10135656
Date formed 2016-04-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 
Return next due 18/05/2017
Type of accounts SMALL
Last Datalog update: 2024-12-05 16:06:11
Primary Source:Companies House
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Company Officers of SILVERGATE BP BIDCO LIMITED

Current Directors
Officer Role Date Appointed
WAHEED ALLI
 Director 2016-04-23
WILLIAM WALDORF ASTOR
 Director 2016-04-23
JEFFREY DODD FARNATH
 Director 2016-11-09
ALAN HENRI RESNIKOFF
 Director 2016-04-20
WILLIAM JOHN WYNPERLE
 Director 2016-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROLAND GUPPY
 Director 2016-04-23 2016-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAHEED ALLI SILVERGATE MEDIA ALEX OF ATHENS LIMITED Director 2017-12-20 CURRENT 2017-12-20 Liquidation
WAHEED ALLI SILVERGATE MEDIA SDMC LIMITED Director 2017-12-20 CURRENT 2017-12-20 Liquidation
WAHEED ALLI SILVERGATE MEDIA CREATURE CASES LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
WAHEED ALLI KID FASHION LIMITED Director 2017-06-13 CURRENT 2017-06-13 Liquidation
WAHEED ALLI SILVERGATE MEDIA FASHION LIMITED Director 2017-06-09 CURRENT 2017-06-09 Liquidation
WAHEED ALLI HILDA PRODUCTIONS LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
WAHEED ALLI SILVERGATE TOPCO LIMITED Director 2016-04-23 CURRENT 2016-04-20 Liquidation
WAHEED ALLI SILVERGATE GROUP HOLDINGS LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
WAHEED ALLI HIGNELL GALLERY LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
WAHEED ALLI SUNNY STYLES PRODUCTIONS LIMITED Director 2015-02-03 CURRENT 2015-02-03 Liquidation
WAHEED ALLI OCT S5 LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
WAHEED ALLI SILVERGATE MEDIA HOLDINGS LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
WAHEED ALLI SILVERGATE MEDIA DEVELOPMENTS LIMITED Director 2012-11-05 CURRENT 2012-11-05 Dissolved 2018-05-01
WAHEED ALLI MONKEY WTB LIMITED Director 2012-11-01 CURRENT 2012-11-01 Liquidation
WAHEED ALLI FAIRYTALE HD LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
WAHEED ALLI KOOVS PLC Director 2012-08-02 CURRENT 2012-08-02 In Administration/Administrative Receiver
WAHEED ALLI SILVERGATE PPL LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active
WAHEED ALLI SILVERGATE MEDIA LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active
WAHEED ALLI VAMPIRE SQUID PRODUCTIONS LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active
WAHEED ALLI SILVERGATE INVESTMENTS LIMITED Director 2006-11-30 CURRENT 2006-10-31 Liquidation
WAHEED ALLI OLGA TV LIMITED Director 2006-01-16 CURRENT 2005-11-25 Active
WAHEED ALLI BM CREATIVE MANAGEMENT LIMITED Director 2006-01-09 CURRENT 2005-11-25 Active
WILLIAM WALDORF ASTOR SILVERGATE MEDIA ALEX OF ATHENS LIMITED Director 2017-12-20 CURRENT 2017-12-20 Liquidation
WILLIAM WALDORF ASTOR SILVERGATE MEDIA SDMC LIMITED Director 2017-12-20 CURRENT 2017-12-20 Liquidation
WILLIAM WALDORF ASTOR SILVERGATE MEDIA CREATURE CASES LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
WILLIAM WALDORF ASTOR KID FASHION LIMITED Director 2017-06-13 CURRENT 2017-06-13 Liquidation
WILLIAM WALDORF ASTOR SILVERGATE MEDIA FASHION LIMITED Director 2017-06-09 CURRENT 2017-06-09 Liquidation
WILLIAM WALDORF ASTOR HILDA PRODUCTIONS LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
WILLIAM WALDORF ASTOR SILVERGATE TOPCO LIMITED Director 2016-04-23 CURRENT 2016-04-20 Liquidation
WILLIAM WALDORF ASTOR SILVERGATE GROUP HOLDINGS LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
WILLIAM WALDORF ASTOR SILVERGATE MEDIA DEVELOPMENTS LIMITED Director 2015-04-28 CURRENT 2012-11-05 Dissolved 2018-05-01
WILLIAM WALDORF ASTOR SUNNY STYLES PRODUCTIONS LIMITED Director 2015-04-28 CURRENT 2015-02-03 Liquidation
WILLIAM WALDORF ASTOR MONKEY WTB LIMITED Director 2015-04-28 CURRENT 2012-11-01 Liquidation
WILLIAM WALDORF ASTOR FAIRYTALE HD LIMITED Director 2015-04-28 CURRENT 2012-11-01 Active
WILLIAM WALDORF ASTOR OCT S5 LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
WILLIAM WALDORF ASTOR SILVERGATE MEDIA HOLDINGS LIMITED Director 2014-05-21 CURRENT 2014-02-06 Active
WILLIAM WALDORF ASTOR SILVERGATE PPL LIMITED Director 2012-07-25 CURRENT 2011-09-08 Active
WILLIAM WALDORF ASTOR SILVERGATE MEDIA LIMITED Director 2012-07-25 CURRENT 2011-09-08 Active
WILLIAM WALDORF ASTOR VAMPIRE SQUID PRODUCTIONS LIMITED Director 2012-07-25 CURRENT 2011-09-08 Active
JEFFREY DODD FARNATH SILVERGATE MEDIA ALEX OF ATHENS LIMITED Director 2017-12-20 CURRENT 2017-12-20 Liquidation
JEFFREY DODD FARNATH SILVERGATE MEDIA SDMC LIMITED Director 2017-12-20 CURRENT 2017-12-20 Liquidation
JEFFREY DODD FARNATH SILVERGATE MEDIA CREATURE CASES LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
JEFFREY DODD FARNATH KID FASHION LIMITED Director 2017-06-13 CURRENT 2017-06-13 Liquidation
JEFFREY DODD FARNATH SILVERGATE MEDIA FASHION LIMITED Director 2017-06-09 CURRENT 2017-06-09 Liquidation
JEFFREY DODD FARNATH SILVERGATE PPL LIMITED Director 2016-11-09 CURRENT 2011-09-08 Active
JEFFREY DODD FARNATH SILVERGATE MEDIA DEVELOPMENTS LIMITED Director 2016-11-09 CURRENT 2012-11-05 Dissolved 2018-05-01
JEFFREY DODD FARNATH HILDA PRODUCTIONS LIMITED Director 2016-11-09 CURRENT 2016-05-27 Active
JEFFREY DODD FARNATH SILVERGATE MEDIA LIMITED Director 2016-11-09 CURRENT 2011-09-08 Active
JEFFREY DODD FARNATH SILVERGATE MEDIA HOLDINGS LIMITED Director 2016-11-09 CURRENT 2014-02-06 Active
JEFFREY DODD FARNATH SUNNY STYLES PRODUCTIONS LIMITED Director 2016-11-09 CURRENT 2015-02-03 Liquidation
JEFFREY DODD FARNATH SILVERGATE GROUP HOLDINGS LIMITED Director 2016-11-09 CURRENT 2015-10-27 Active
JEFFREY DODD FARNATH MONKEY WTB LIMITED Director 2016-11-09 CURRENT 2012-11-01 Liquidation
JEFFREY DODD FARNATH FAIRYTALE HD LIMITED Director 2016-11-09 CURRENT 2012-11-01 Active
ALAN HENRI RESNIKOFF BOURNE TOPCO LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
ALAN HENRI RESNIKOFF SILVERGATE TOPCO LIMITED Director 2016-04-20 CURRENT 2016-04-20 Liquidation
ALAN HENRI RESNIKOFF SILVERGATE BIDCO LIMITED Director 2016-04-20 CURRENT 2016-04-20 Liquidation
WILLIAM JOHN WYNPERLE SILVERGATE TOPCO LIMITED Director 2016-04-20 CURRENT 2016-04-20 Liquidation
WILLIAM JOHN WYNPERLE SILVERGATE BIDCO LIMITED Director 2016-04-20 CURRENT 2016-04-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LOUISE MARSHALL
2024-12-16DIRECTOR APPOINTED MISS SADHBH DOROTHY MARY KAVANAGH
2024-04-24CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2024-01-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-05APPOINTMENT TERMINATED, DIRECTOR WAHEED ALLI
2023-04-25CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-03-10FULL ACCOUNTS MADE UP TO 31/03/22
2022-06-30AP01DIRECTOR APPOINTED LORD WAHEED ALLI
2022-06-24AP01DIRECTOR APPOINTED MR JOSEPH VINCENT D’AMBROSIA
2022-06-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALDORF ASTOR
2022-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-05-18PSC05Change of details for Columbia Pictures Corporation Limited as a person with significant control on 2020-06-15
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-04-12CH01Director's details changed for Dr Wayne Fernley Garvie on 2021-04-08
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom
2020-09-24OCS1096 Court Order to Rectify
2020-07-28AD03Registers moved to registered inspection location of 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2020-06-30AD02Register inspection address changed to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES HOPKINS
2020-03-04AAMDAmended group accounts made up to 2018-03-31
2020-03-02RP04SH01Second filing of capital allotment of shares USD123.8794
2020-02-17RP04SH01Second filing of capital allotment of shares USD110.546
2020-01-30RP04PSC04Second filing of chage of details of person of significant controlLord Waheed Alli
2020-01-30RP04CS01Second filing of Confirmation Statement dated 19/04/2018
2020-01-30ANNOTATIONAnnotation
2019-12-18PSC02Notification of Columbia Pictures Corporation Limited as a person with significant control on 2019-12-09
2019-12-18AP01DIRECTOR APPOINTED DR WAYNE FERNLEY GARVIE
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HENRI RESNIKOFF
2019-12-15RES01ADOPT ARTICLES 15/12/19
2019-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-02PSC04Change of details for Lord Waheed Alli as a person with significant control on 2019-11-26
2019-12-02ANNOTATIONAnnotation
2019-11-21PSC07CESSATION OF SHAMROCK CAPITAL GROWTH FUND III, L.P. AS A PERSON OF SIGNIFICANT CONTROL
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY DODD FARNATH
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-05-03Annotation
2019-04-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
2019-04-09SH0131/01/19 STATEMENT OF CAPITAL USD 123.8794
2019-04-09Annotation
2019-01-18SH0114/11/18 STATEMENT OF CAPITAL USD 122.2127
2019-01-18Annotation
2018-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-22PSC02Notification of Shamrock Capital Growth Fund Iii, L.P. as a person with significant control on 2016-04-20
2018-06-22Annotation
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;USD 121.9349
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-04-24Annotation
2017-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-07RES13AUTH SHARE CAP INC BY6 CREATION OF NEW CLASS C1 SHARES 30/11/2017
2017-12-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;USD 121.9349
2017-12-01SH0130/11/17 STATEMENT OF CAPITAL USD 121.9349
2017-12-01Annotation
2017-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-11PSC04Change of details for Lord Waheed Alli as a person with significant control on 2017-05-18
2017-10-11Annotation
2017-09-07RES12VARYING SHARE RIGHTS AND NAMES
2017-09-07RES01ADOPT ARTICLES 18/05/2017
2017-09-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2017-06-09RES01ADOPT ARTICLES 18/05/2017
2017-06-09RES10Resolutions passed:Resolution of allotment of securitiesThat the authorised share capital of the company be increased from $94.99 to $101.66 rank pari passu. Pursuant to section 551 of the act the directors be unconditionally authorised to allot class ...
2017-06-05SH0118/05/17 STATEMENT OF CAPITAL USD 120.546
2017-06-05Annotation
2017-06-02SH0118/05/17 STATEMENT OF CAPITAL USD 110.546
2017-06-02Annotation
2017-05-31SH0118/05/17 STATEMENT OF CAPITAL USD 100.546
2017-05-31Annotation
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-24SH0609/03/17 STATEMENT OF CAPITAL USD 94.9904
2017-04-24SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-03-14SH30DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL
2017-02-27SH30DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL
2016-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY DODD FARNATH / 09/11/2016
2016-11-11AP01DIRECTOR APPOINTED JEFFERY DODD FARNATH
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GUPPY
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2016 FROM ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN ENGLAND
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;USD 95.96
2016-06-14SH02SUB-DIVISION 23/04/16
2016-06-14ANNOTATIONClarification
2016-06-14RP04SECOND FILING FOR FORM SH01
2016-06-14SH1423/04/16 STATEMENT OF CAPITAL USD 95.9600
2016-06-13AA01CURRSHO FROM 30/04/2017 TO 31/03/2017
2016-05-20SH1423/04/16 STATEMENT OF CAPITAL USD 95.9523
2016-05-20SH02SUB-DIVISION 23/04/16
2016-05-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-05-11SH0123/04/16 STATEMENT OF CAPITAL USD 95.96
2016-05-07AP01DIRECTOR APPOINTED VISCOUNT WILLIAM WALDORF ASTOR
2016-05-07AP01DIRECTOR APPOINTED WAHEED ALLI
2016-05-07AP01DIRECTOR APPOINTED MR DAVID ROLAND GUPPY
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM
2016-05-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-06RES01ADOPT ARTICLES 23/04/2016
2016-04-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SILVERGATE BP BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SILVERGATE BP BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SILVERGATE BP BIDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of SILVERGATE BP BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVERGATE BP BIDCO LIMITED
Trademarks
We have not found any records of SILVERGATE BP BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVERGATE BP BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SILVERGATE BP BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SILVERGATE BP BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVERGATE BP BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SILVERGATE BP BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W2 1DG