SAPIANCE CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

SAPIANCE CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
SAPIANCE CAPITAL LIMITED was incorporated 20 years ago on 24/09/2003 and has the registered number: 04910358. The accounts status is FULL and accounts are next due on 30/06/2021.

SAPIANCE CAPITAL LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

30 PANTON STREET
LONDON
SW1Y 4AJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BERREBI-TURQUIEH LIMITED (until 15/03/2004)
IBIS (855) LIMITED (until 11/03/2004)

Confirmation Statements

Last Statement Next Statement Due
24/09/2022 08/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDMOND TURQUIEH Feb 1972 French Director 2004-03-09 CURRENT
FABRICE BERREBI Jan 1971 French Director 2004-03-09 CURRENT
EDMOND TURQUIEH Feb 1972 French Secretary 2004-03-09 CURRENT
DECHERT NOMINEES LIMITED Corporate Director 2003-09-24 UNTIL 2004-03-09 RESIGNED
DECHERT SECRETARIES LIMITED Corporate Secretary 2003-09-24 UNTIL 2004-03-09 RESIGNED
MR GONZAGUE MICHEL VAN CHAN HUYNH May 1969 French Director 2008-08-01 UNTIL 2013-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fabrice Berrebi 2016-09-24 1/1971 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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