SG

SILVERGATE GROUP HOLDINGS LIMITED

Liquidation

Company number 09843362

Northampton · Incorporated 27 October 2015

100 St. James Road, Northampton, NN5 5LF

Last updated on 5 April 2026

Activities of head offices · SIC 70100

Status
Liquidation
Company age
10 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
1 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Columbia Pictures Corporation Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 April 2023

Funding

2 funding rounds
1 March 2023
Shares allotted · 0 shares allotted
—
11 December 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Liquidation Voluntary Declaration Of Solvency
Insolvency
5 January 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 January 2026 View
Resolution
Resolution
5 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Resolution
Resolution
4 December 2025 View
Memorandum Articles
Incorporation
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Change Person Director Company With Change Date
Officers
24 July 2025 View
Accounts With Accounts Type Full
Accounts
24 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
5 June 2023 View
Resolution
Resolution
16 March 2023 View
Legacy
Insolvency
16 March 2023 View
Legacy
Capital
16 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 March 2023 View
Capital Allotment Shares
Capital
13 March 2023 View
Resolution
Resolution
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Accounts With Accounts Type Full
Accounts
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Accounts With Accounts Type Full
Accounts
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 May 2021 View
Legacy
Other
24 May 2021 View
Legacy
Accounts
21 May 2021 View
Legacy
Other
21 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2021 View
Change Person Director Company With Change Date
Officers
12 April 2021 View
Change Person Director Company With Change Date
Officers
12 April 2021 View
Change Person Director Company With Change Date
Officers
12 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2020 View
Change Sail Address Company With Old Address New Address
Address
23 July 2020 View
Move Registers To Registered Office Company With New Address
Address
22 July 2020 View
Move Registers To Sail Company With New Address
Address
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
28 May 2020 View
Termination Director Company With Name Termination Date
Officers
14 May 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Legacy
Other
9 December 2019 View
Legacy
Other
9 December 2019 View
Legacy
Accounts
9 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Legacy
Other
23 November 2018 View
Legacy
Other
23 November 2018 View
Legacy
Accounts
23 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2018 View
Legacy
Other
8 November 2017 View
Legacy
Other
8 November 2017 View
Legacy
Accounts
8 November 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2017 View
Gazette Filings Brought Up To Date
Gazette
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2017 View
Legacy
Other
24 October 2017 View
Legacy
Other
24 October 2017 View
Gazette Notice Compulsory
Gazette
26 September 2017 View
Change Person Director Company With Change Date
Officers
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2016 View
Move Registers To Sail Company With New Address
Address
9 March 2016 View
Change Sail Address Company With New Address
Address
15 January 2016 View
Resolution
Resolution
5 January 2016 View
Resolution
Resolution
5 January 2016 View
Capital Allotment Shares
Capital
18 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2015 View
Incorporation Company
Incorporation
27 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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