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GS SAPPHIRE HOLDING LIMITED - Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
Company Information
- Company registration number
- 08085954
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Plumtree Court
- 25 Shoe Lane
- London
- EC4A 4AU
- United Kingdom Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom UK
Management
- Managing Directors
- CHIMA, Vikramjit Singh
- SANTI, Paolo Alfredo Joseph
- WILTSHIRE, Jeremy Alan
- BRADFORD, Michael
- BINGHAM, Oliver John
- Company secretaries
- KELLY, Thomas
- RICHARDS, Clare Charlotte
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-28
- Age Of Company 2012-05-28 11 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Elq Investors Vii Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GOLDMAN SACHS BOXCLEVER HOLDING LIMITED
- Legal Entity Identifier (LEI)
- 549300OQTLP8NQWSK514
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2024-06-22
- Last Date: 2023-06-08
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GS SAPPHIRE HOLDING LIMITED Company Description
- GS SAPPHIRE HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 08085954. Its current trading status is "live". It was registered 2012-05-28. It was previously called GOLDMAN SACHS BOXCLEVER HOLDING LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 2 secretaries.It can be contacted at Plumtree Court .
Get GS SAPPHIRE HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gs Sapphire Holding Limited - Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
- 2012-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GS SAPPHIRE HOLDING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08085954#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08085954#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08085954#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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keyboard_arrow_down 2024
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resolution (2024-02-23) - RESOLUTIONS
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capital-allotment-shares (2024-02-19) - SH01
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keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-17) - AP01
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termination-director-company-with-name-termination-date (2023-11-17) - TM01
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accounts-with-accounts-type-full (2023-07-17) - AA
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-21) - TM01
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appoint-person-director-company-with-name-date (2022-09-21) - AP01
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accounts-with-accounts-type-full (2022-07-08) - AA
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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accounts-with-accounts-type-full (2021-07-20) - AA
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-29) - TM01
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accounts-with-accounts-type-full (2020-07-30) - AA
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-03) - PSC05
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confirmation-statement-with-updates (2019-05-02) - CS01
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accounts-with-accounts-type-full (2019-08-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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change-person-secretary-company-with-change-date (2019-09-13) - CH03
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change-person-director-company-with-change-date (2019-09-13) - CH01
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change-person-director-company-with-change-date (2019-09-14) - CH01
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change-person-director-company-with-change-date (2019-09-16) - CH01
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change-person-secretary-company-with-change-date (2019-09-24) - CH03
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-updates (2018-04-30) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-05-08) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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termination-director-company-with-name-termination-date (2016-06-14) - TM01
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capital-allotment-shares (2016-09-20) - SH01
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accounts-with-accounts-type-full (2016-10-08) - AA
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resolution (2016-04-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-09-27) - AP01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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termination-director-company-with-name-termination-date (2015-04-15) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-03-11) - AA01
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termination-director-company-with-name (2013-04-12) - TM01
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accounts-with-accounts-type-full (2013-04-18) - AA
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appoint-person-secretary-company-with-name (2013-04-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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appoint-person-director-company-with-name (2013-09-24) - AP01
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keyboard_arrow_right 2012
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incorporation-company (2012-05-28) - NEWINC
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change-person-director-company-with-change-date (2012-11-22) - CH01
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termination-secretary-company-with-name (2012-08-23) - TM02
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capital-allotment-shares (2012-07-31) - SH01
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appoint-person-director-company-with-name (2012-07-23) - AP01
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miscellaneous (2012-06-11) - MISC
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change-of-name-notice (2012-06-01) - CONNOT
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certificate-change-of-name-company (2012-06-01) - CERTNM
