SAPPHIRE SECURITIES LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

SAPPHIRE SECURITIES LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
SAPPHIRE SECURITIES LIMITED was incorporated 5 years ago on 27/07/2018 and has the registered number: 11486427. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

SAPPHIRE SECURITIES LIMITED - CAMBRIDGE

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
30 / 6 30/06/2022 31/03/2024

Registered Office

1 STATION SQUARE
CAMBRIDGE
CB1 2GA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SAPPHIRE SECURITIES 2018-1 LIMITED (until 25/09/2018)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR JAMES JEFFERY Apr 1966 British Director 2020-11-18 CURRENT
PETER TIMOTHY MCGUINNESS Nov 1969 British Director 2018-07-27 CURRENT
MRS EMILY BOURKE Secretary 2018-07-27 CURRENT
MR ANDREW JAMES VOSS Jul 1976 British,Australian Director 2018-07-27 UNTIL 2020-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluestone Capital Management Limited 2018-07-27 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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