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SAPPHIRE (HARLOW) NOMINEE LIMITED - TRISTAN CAPITAL PARTNERS, Berkeley Square House (8th Floor), Berkeley Square, London, United Kingdom
Company Information
- Company registration number
- 04126028
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- TRISTAN CAPITAL PARTNERS
- Berkeley Square House (8th Floor)
- Berkeley Square
- London
- W1J 6BD TRISTAN CAPITAL PARTNERS, Berkeley Square House (8th Floor), Berkeley Square, London, W1J 6BD UK
Management
- Managing Directors
- BARTHELS, Yves
- FIORUCCI, Jean-Philippe
- WOJSZYCKI, Barbara
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-15
- Age Of Company 2000-12-15 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Episo Holding 15 Sarl
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- G.P.E. (HARLOW) NOMINEE LIMITED
- Legal Entity Identifier (LEI)
- 213800Z7EJ6N1HA65K55
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2023-01-06
- Last Date: 2021-12-23
✓
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SAPPHIRE (HARLOW) NOMINEE LIMITED Company Description
- SAPPHIRE (HARLOW) NOMINEE LIMITED is a ltd registered in United Kingdom with the Company reg no 04126028. Its current trading status is "live". It was registered 2000-12-15. It was previously called G.P.E. (HARLOW) NOMINEE LIMITED . It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Tristan Capital Partners .
Get SAPPHIRE (HARLOW) NOMINEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sapphire (Harlow) Nominee Limited - TRISTAN CAPITAL PARTNERS, Berkeley Square House (8th Floor), Berkeley Square, London, United Kingdom
- 2000-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04126028#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04126028#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04126028#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-12-23) - CS01
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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accounts-with-accounts-type-small (2019-08-08) - AA
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accounts-with-accounts-type-small (2018-10-02) - AA
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gazette-filings-brought-up-to-date (2017-12-06) - DISS40
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accounts-with-accounts-type-small (2017-12-05) - AA
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gazette-notice-compulsory (2017-11-28) - GAZ1
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memorandum-articles (2017-03-08) - MA
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resolution (2017-03-08) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-16) - CS01
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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accounts-with-accounts-type-full (2016-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-16) - MR01
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accounts-with-accounts-type-full (2015-10-02) - AA
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resolution (2015-11-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-06-23) - AA
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memorandum-articles (2014-06-02) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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appoint-person-director-company-with-name (2013-01-23) - AP01
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accounts-with-accounts-type-full (2013-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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change-person-director-company-with-change-date (2013-03-01) - CH01
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keyboard_arrow_right 2012
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resolution (2012-01-13) - RESOLUTIONS
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memorandum-articles (2012-01-13) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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accounts-with-accounts-type-full (2012-11-05) - AA
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change-person-director-company-with-change-date (2012-04-11) - CH01
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keyboard_arrow_right 2011
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liquidation-in-administration-statement-of-affairs-with-form-attached (2011-01-12) - 2.16B
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resolution (2011-03-18) - RESOLUTIONS
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liquidation-in-administration-end-of-administration (2011-03-25) - 2.32B
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termination-director-company-with-name (2011-03-29) - TM01
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termination-secretary-company-with-name (2011-03-29) - TM02
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liquidation-in-administration-progress-report-with-brought-down-date (2011-04-04) - 2.24B
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resolution (2011-04-05) - RESOLUTIONS
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memorandum-articles (2011-04-05) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2011-04-27) - AD01
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legacy (2011-05-18) - MG02
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appoint-person-director-company-with-name (2011-03-29) - AP01
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legacy (2011-05-19) - MG02
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legacy (2011-06-24) - MG01
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legacy (2011-06-30) - MG01
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legacy (2011-07-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-10-14) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-11) - CH01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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liquidation-in-administration-proposals (2010-11-16) - 2.17B
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liquidation-in-administration-appointment-of-administrator (2010-09-07) - 2.12B
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liquidation-in-administration-proposals (2010-10-22) - 2.17B
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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keyboard_arrow_right 2008
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legacy (2005-04-27) - 288a
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legacy (2005-08-22) - 288b
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legacy (2005-09-02) - 395
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legacy (2005-09-03) - 395
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legacy (2005-09-09) - 288b
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legacy (2005-09-15) - 288a
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legacy (2005-09-15) - 287
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legacy (2005-09-15) - 353
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legacy (2005-10-03) - 288b
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legacy (2004-01-13) - 363s
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legacy (2002-01-22) - 288a
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legacy (2001-11-26) - 395
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legacy (2001-11-26) - 225
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legacy (2001-11-26) - 287
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legacy (2001-11-22) - 395
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memorandum-articles (2001-02-06) - MEM/ARTS
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legacy (2001-02-06) - 288a
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legacy (2001-11-28) - 288a
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legacy (2001-02-06) - 287
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legacy (2001-02-06) - 225
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certificate-change-of-name-company (2001-02-02) - CERTNM
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legacy (2001-12-14) - 288a
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memorandum-articles (2001-12-06) - MEM/ARTS
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resolution (2001-12-06) - RESOLUTIONS
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legacy (2001-12-06) - 288a
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legacy (2001-12-06) - 288b
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keyboard_arrow_right 2000
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incorporation-company (2000-12-15) - NEWINC
