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Nom	Silvergate Media Holdings Limited
Adresse	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08880268 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Silvergate Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09843362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Astor, William Waldorf London, United Kingdom Status: Active Notified: 21/05/2014 Date of Birth: 12/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Forrester, Mark Roy Culver City, California, United States Status: Active Notified: 09/12/2019 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Garvie, Wayne Fernley London, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hermann, Michael Charles 4th Floor, New York, United States Status: Active Notified: 16/03/2020 Date of Birth: 11/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Hopgood, Darren Nigel London, United Kingdom Status: Active Notified: 27/07/2023 Date of Birth: 12/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Astor, William Waldorf, Viscount London, United Kingdom Status: Ceased Notified: 21/05/2014 Ceased: 31/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Durkan, Mary Margaret London, United Kingdom Status: Ceased Notified: 06/02/2014 Ceased: 26/03/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Fairytale HD Limited Status: Active Notified: 21/12/2017 Companies House Number: 08278060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hilda Productions Limited Status: Active Notified: 27/05/2016 Companies House Number: 10203310 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Silvergate Egglington Limited Status: Active Notified: 19/03/2021 Companies House Number: 13278494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Silvergate Media Alex of Athens Limited Status: Active Notified: 20/12/2017 Companies House Number: 11119661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Silvergate Media Creature Cases Limited Status: Active Notified: 20/12/2017 Companies House Number: 11119647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Silvergate Media Fashion Limited Status: Active Notified: 09/06/2017 Companies House Number: 10812567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Silvergate Media Sdmc Limited Status: Active Notified: 20/12/2017 Companies House Number: 11119634 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Silvergate Media Super Kitties LTD Status: Active Notified: 31/01/2019 Companies House Number: 11799258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Silvergate Media Whatchas LTD Status: Active Notified: 31/01/2019 Companies House Number: 11799200 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

OCT S5 Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2017 Companies House Number: 09121278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Silvergate Media Holdings Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)