GS SAPPHIRE INVESTMENT LIMITED - LONDON


Company Profile Company Filings

Overview

GS SAPPHIRE INVESTMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GS SAPPHIRE INVESTMENT LIMITED was incorporated 13 years ago on 24/11/2010 and has the registered number: 07449686. The accounts status is FULL and accounts are next due on 30/09/2024.

GS SAPPHIRE INVESTMENT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PLUMTREE COURT
LONDON
EC4A 4AU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KEW GREEN HOLDINGS LIMITED (until 11/08/2015)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAOLO ALFREDO JOSEPH SANTI Jan 1985 British Director 2021-03-16 CURRENT
MR PIERS NOEL ORMISTON CURLE Mar 1974 British Director 2015-08-07 CURRENT
MR VIKRAMJIT SINGH CHIMA Dec 1973 Indian Director 2016-06-14 CURRENT
MS. CLARE CHARLOTTE RICHARDS Secretary 2015-08-07 CURRENT
MR THOMAS KELLY Secretary 2015-08-07 CURRENT
MR JAMESON ANDREW LAMB May 1972 British Director 2010-11-24 UNTIL 2015-08-07 RESIGNED
MR PAUL DANIEL JOHNSON Feb 1965 British Director 2010-11-24 UNTIL 2015-08-07 RESIGNED
MR MICHAEL HOLMES Oct 1973 British Director 2015-08-07 UNTIL 2016-06-13 RESIGNED
MR WILLIAM THOMAS GASSON Aug 1965 British Director 2015-08-07 UNTIL 2020-10-16 RESIGNED
MR PAUL DUKES Feb 1947 British Director 2011-03-04 UNTIL 2014-07-17 RESIGNED
MR JAMESON ANDREW LAMB Secretary 2010-11-24 UNTIL 2015-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gs Sapphire Holding Limited 2018-04-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gs Sapphire Holding Limited 2016-04-06 - 2018-04-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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