Silver Spike Acquisition Corp II

Overview

• IndustryBlank Checks¹
• HeadquartersNew York, New York¹
• Incorporated inCayman Islands³
• Business address600 Madison Ave 17Th Floor, New York, Ny 10022³
• Filer category, Emerging growth company³

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Corporate structure

Silver Spike Acquisition Corp II sits at the top of its group. 1 entity, 1 country on record. Switch between the flow chart and the network, and select any entity to see its details.

Built from major holders from Schedules 13D and 13G. Each entity in the chart links to its source.

Leadership

Who has led Silver Spike Acquisition Corp II, and when. Pick a name to see everywhere that person has worked.

• Chief financial officerGregory M. Gentile Mar 10, 2021 to Mar 10, 2021⁷

Timeline

1. Mar 14, 20238-K Regulation FD disclosure¹¹
2. Mar 9, 20238-K Other events¹²
3. Mar 7, 20238-K Executive or director change¹³
4. Mar 6, 20238-K Other events¹⁴
5. Sep 26, 20228-K Entered a material agreement¹⁵
6. Jun 9, 20228-K Entered a material agreement; Ended a material agreement; Regulation FD disclosure¹⁶
7. Jan 20, 20228-K Entered a material agreement; Regulation FD disclosure¹⁷
8. Nov 22, 20218-K Earlier financial statements no longer reliable¹⁸

Filings

42 filings to the SEC since October 2021: 1 annual reports, 4 quarterly reports, 8 major events, 14 large holders, 15 other. The latest 20:

1. Apr 3, 202315-12G EDGAR
2. Mar 14, 20238-K EDGAR
3. Mar 9, 20238-K EDGAR
4. Mar 7, 20238-K EDGAR
5. Mar 6, 20238-K EDGAR
6. Feb 16, 2023DEF 14A EDGAR
7. Feb 14, 2023SC 13G/A AMENDMENT NO. 2 TO SCHEDULE 13G EDGAR
8. Feb 14, 2023SC 13G/A EDGAR
9. Feb 14, 2023SC 13G EDGAR
10. Feb 10, 2023SC 13G/A SILVER SPIKE ACQUISITION CORP. II EDGAR
11. Feb 6, 2023PRE 14A EDGAR
12. Jan 27, 2023SC 13G/A EDGAR
13. Jan 27, 2023SC 13G SCHEDULE 13G EDGAR
14. Nov 10, 202210-Q EDGAR
15. Sep 26, 20228-K EDGAR
16. Aug 12, 202210-Q EDGAR
17. Jun 28, 2022SC 13G EDGAR
18. Jun 9, 20228-K EDGAR
19. May 16, 202210-Q EDGAR
20. Mar 31, 202210-K EDGAR

Every filing from the last five years, summarized. The full record is on SEC EDGAR.

Major holders

Investors who own more than 5% of the shares must tell the SEC: a 13D if they may seek to influence the company, a 13G if they hold passively.

• CITADEL ADVISORS LLCSC 13G/A, 2 filings Feb 14, 2022 to Feb 14, 2023¹⁹
• GLAZER CAPITAL, LLCSC 13G, 1 filing Feb 14, 2023²⁰
• RP Investment Advisors LPSC 13G/A, 3 filings Oct 4, 2021 to Feb 14, 2023²¹
• Candlestick Capital Management LPSC 13G/A, 2 filings Feb 14, 2022 to Feb 10, 2023²²
• Funicular Funds, LPSC 13G, 1 filing Jan 27, 2023²³
• MILLENNIUM MANAGEMENT LLCSC 13G/A, 2 filings Jun 28, 2022 to Jan 27, 2023²⁴
• Silver Spike Sponsor II, LLCSC 13G, 1 filing Feb 11, 2022²⁵
• Linden Capital L.P.SC 13G/A, 1 filing Feb 4, 2022²⁶
• INTEGRATED CORE STRATEGIES (US) LLCSC 13G/A, 1 filing Jan 28, 2022²⁷

SEC filer profile

How Silver Spike Acquisition Corp II is registered with the Securities and Exchange Commission, from its EDGAR record and the cover page of its latest annual report.

• Name on EDGARSilver Spike Acquisition Corp II¹
• CIK0001826435
• Filer status<br>emerging growth company¹
• Incorporated inCayman Islands¹
• Fiscal year endsDecember 31¹
• Industry code (SIC)6770 Blank Checks¹
• Business address600 Madison Ave 17Th Floor, New York, NY 10022¹
• Phone(212) 905-4923¹
• Public float$215.6M as of Jun 30, 2021²
• On EDGAR sinceOct 1, 2020¹
• Filings75 in all: 8-K (13), 425 (11), SC 13G (10), SC 13G/A (8), 3 (7), 10-Q (6), CORRESP (4), NT 10-Q (2)¹
  All 21 form types

  UPLOAD (2), 10-K (1), 15-12G (1), 25-NSE (1), 424B4 (1), 8-A12B (1), CERT (1), DEF 14A (1), DRS (1), EFFECT (1), PRE 14A (1), S-1 (1), S-1/A (1)

• Latest filingsAnnual report (10-K) Mar 31, 2022
  Quarterly report (10-Q) Nov 10, 2022
  Proxy statement (DEF 14A) Feb 16, 2023
  Latest 8-K (8-K) Mar 14, 2023