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Companies/10135656

Silvergate Bp Bidco Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-09 · No cessation recorded

Source record 132383607
Show 1 ceased record
WA
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-20 · Ceased 2026-06-25

Source record 129639507

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
SK
Sadhbh KavanaghCurrent director
Appointed 2024-12-16 · 1 yr · Solicitor
+4 others
JD
Joseph D AmbrosiaCurrent director
Appointed 2022-06-22 · 4 yrs · Evp & Gm Of Silvergate Media
+2 others
WG
Wayne GarvieCurrent director
Appointed 2019-12-09 · 6 yrs · Director
+21 others
Show 9 historical appointments
WA
Waheed AlliResigned director
Resigned 2022-06-28 · 1 yr · Parliamentarian
JM
Jacqueline MarshallResigned director
Resigned 2022-06-22 · 2 yrs · Solicitor
MH
Michael HopkinsResigned director
Resigned 2019-12-09 · Director
JF
Jeffrey FarnathResigned director
Resigned 2016-11-09 · 2 yrs · Media Executive
DG
David GuppyResigned director
Resigned 2016-04-23 · Company Director
WA
William AstorResigned director
Resigned 2016-04-23 · 6 yrs · Company Director
WW
William WynperleResigned director
Resigned 2016-04-20 · 3 yrs · Director
AR
Alan ResnikoffResigned director
Resigned 2016-04-20 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active