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 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
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)
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 |