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Name

Silver Topco Limited
Address
46 New Broad Street
London
EC2M 1JH
VAT ID no VAT ID available
Company No. 14382968 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bridgepoint Advisers Ii Limited Status: Active Notified: 28/09/2022 Companies House Number: 06824647 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Bridgepoint Growth I Gp Llp Status: Active Notified: 28/09/2022 Companies House Number: Oc414782 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Bridgepoint Growth Nominees Limited Status: Ceased Notified: 28/09/2022 Ceased: 28/09/2022 Companies House Number: 10495480 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
    Calam, Duncan Richard Belfast, Northern Ireland Status: Active Notified: 28/09/2022 Date of Birth: 07/1969 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Cooke, Jamie Robert Belfast, Northern Ireland Status: Active Notified: 07/10/2022 Date of Birth: 03/1981 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Creed, Philip David Roche Belfast, Northern Ireland Status: Active Notified: 07/10/2022 Date of Birth: 04/1986 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Donnelly, Alison Belfast, Bt1 2dx, Northern Ireland Status: Active Notified: 07/10/2022 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kanga, Mayank Belfast, Northern Ireland Status: Active Notified: 28/09/2022 Date of Birth: 01/1982 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Owen, Nicholas Robson London, England Status: Active Notified: 19/12/2023 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Lee, Alexander James Belfast, Northern Ireland Status: Ceased Notified: 07/10/2022 Ceased: 18/12/2023 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Silver Upper Midco Limited Status: Active Notified: 28/09/2022 Companies House Number: 14383119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •