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SAPPHIRE (BURNLEY) NOMINEE LIMITED - TRISTAN CAPITAL PARTNERS, Berkeley Square House (8th Floor), Berkeley Square, London, United Kingdom
Company Information
- Company registration number
- 04139738
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- TRISTAN CAPITAL PARTNERS
- Berkeley Square House (8th Floor)
- Berkeley Square
- London
- W1J 6DB TRISTAN CAPITAL PARTNERS, Berkeley Square House (8th Floor), Berkeley Square, London, W1J 6DB UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-11
- Age Of Company 2001-01-11 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- European Property Investors Special Oppourtunities (General Partner) Limited
- Aew Europe Llp
- Tristan Capital Partners Llp
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- G.P.E.(BURNLEY) NOMINEE LIMITED
- Legal Entity Identifier (LEI)
- 2138001A2AHGD4HQ3C79
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-01-25
- Last Date: 2023-01-11
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SAPPHIRE (BURNLEY) NOMINEE LIMITED Company Description
- SAPPHIRE (BURNLEY) NOMINEE LIMITED is a ltd registered in United Kingdom with the Company reg no 04139738. Its current trading status is "live". It was registered 2001-01-11. It was previously called G.P.E.(BURNLEY) NOMINEE LIMITED . It has declared SIC or NACE codes as "82990". The latest accounts are filed up to 2021-12-31.It can be contacted at Tristan Capital Partners .
Get SAPPHIRE (BURNLEY) NOMINEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sapphire (Burnley) Nominee Limited - TRISTAN CAPITAL PARTNERS, Berkeley Square House (8th Floor), Berkeley Square, London, United Kingdom
- 2001-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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termination-director-company-with-name-termination-date (2023-03-07) - TM01
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gazette-notice-compulsory (2023-05-23) - GAZ1
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dissolved-compulsory-strike-off-suspended (2023-06-13) - DISS16(SOAS)
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-17) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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accounts-with-accounts-type-small (2021-10-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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accounts-with-accounts-type-small (2020-09-10) - AA
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termination-director-company-with-name-termination-date (2020-10-20) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-09) - AA
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confirmation-statement-with-no-updates (2019-01-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-08) - MR01
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confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-12-09) - DISS40
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accounts-with-accounts-type-small (2017-12-06) - AA
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gazette-notice-compulsory (2017-11-28) - GAZ1
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confirmation-statement-with-updates (2017-04-21) - CS01
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memorandum-articles (2017-02-10) - MA
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resolution (2017-02-10) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-05) - MR01
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-19) - MR01
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
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accounts-with-accounts-type-full (2016-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
keyboard_arrow_right 2015
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resolution (2015-11-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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resolution (2014-06-02) - 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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change-registered-office-address-company-with-date-old-address (2014-06-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-01) - CH01
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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
keyboard_arrow_right 2012
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memorandum-articles (2012-01-13) - MEM/ARTS
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resolution (2012-01-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-04-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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accounts-with-accounts-type-full (2012-11-05) - AA
keyboard_arrow_right 2011
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liquidation-in-administration-progress-report-with-brought-down-date (2011-03-29) - 2.24B
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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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appoint-person-director-company-with-name (2011-03-29) - AP01
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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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resolution (2011-04-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2011-10-17) - AA
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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legacy (2011-07-01) - MG01
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accounts-amended-with-made-up-date (2011-10-17) - AAMD
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legacy (2011-06-24) - MG01
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legacy (2011-06-30) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-11) - CH01
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liquidation-in-administration-proposals (2010-11-16) - 2.17B
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liquidation-in-administration-proposals (2010-10-25) - 2.17B
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liquidation-in-administration-appointment-of-administrator (2010-09-07) - 2.12B
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change-registered-office-address-company-with-date-old-address (2010-09-06) - AD01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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change-person-director-company-with-change-date (2010-01-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-16) - 363a
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-16) - AA
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legacy (2008-01-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-20) - 288c
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legacy (2007-02-06) - 363a
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accounts-with-accounts-type-dormant (2007-10-22) - AA
keyboard_arrow_right 2006
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legacy (2006-02-23) - 288c
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accounts-with-accounts-type-dormant (2006-11-05) - AA
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legacy (2006-07-10) - 288b
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legacy (2006-01-23) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-14) - 363s
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legacy (2005-02-18) - 288b
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legacy (2005-04-15) - 288b
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legacy (2005-04-27) - 288a
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legacy (2005-04-27) - 288b
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legacy (2005-08-22) - 288b
-
legacy (2005-09-02) - 395
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legacy (2005-09-09) - 288a
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legacy (2005-09-09) - 288b
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legacy (2005-09-03) - 395
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legacy (2005-09-15) - 287
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legacy (2005-12-02) - 288c
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legacy (2005-09-15) - 288a
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legacy (2005-11-16) - 288b
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accounts-with-accounts-type-dormant (2005-10-13) - AA
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legacy (2005-10-03) - 288a
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legacy (2005-11-30) - 288a
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legacy (2005-10-03) - 288b
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legacy (2005-09-15) - 353
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-16) - AA
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legacy (2004-05-25) - 288b
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legacy (2004-05-25) - 288a
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legacy (2004-02-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-25) - 363s
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legacy (2003-10-15) - 288b
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accounts-with-accounts-type-dormant (2003-08-15) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-24) - 363s
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legacy (2002-01-22) - 288a
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accounts-with-accounts-type-dormant (2002-10-17) - AA
keyboard_arrow_right 2001
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legacy (2001-11-28) - 288a
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auditors-resignation-company (2001-11-28) - AUD
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legacy (2001-11-26) - 395
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legacy (2001-11-26) - 225
-
legacy (2001-11-26) - 287
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legacy (2001-11-22) - 395
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legacy (2001-04-12) - 288b
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legacy (2001-03-27) - 288a
-
legacy (2001-03-27) - 287
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legacy (2001-03-27) - 225
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incorporation-company (2001-01-11) - NEWINC
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legacy (2001-11-29) - 288b
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legacy (2001-12-14) - 288a
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legacy (2001-12-07) - 288b
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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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certificate-change-of-name-company (2001-11-30) - CERTNM
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legacy (2001-11-29) - 288a
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certificate-change-of-name-company (2001-03-07) - CERTNM