SILVERGATE BP BIDCO LIMITED

Company number 10135656 ·

Active

2 active / 2 ceased · persons with significant control

Columbia Pictures Corporation Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-12-09
Correspondence address
Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
00242372
Country registered
England

Columbia Pictures Corporation Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-09
Correspondence address
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
00242372
Country registered
England

Shamrock Capital Growth Fund Iii, L.P.

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-20
Ceased on
2016-04-20
Correspondence address
1100, Glendon Ave, Suite 1600, Los Angeles, California, 90024, United States
Legal form
Corporate
Place registered
Delaware
Registration number
4901154
Country registered
California

Lord Waheed Alli

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-20
Ceased on
2026-06-25
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom