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GS SAPPHIRE HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gs Sapphire Holding Limited. The company was founded 12 years ago and was given the registration number 08085954. The firm's registered office is in LONDON. You can find them at Plumtree Court, 25 Shoe Lane, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GS SAPPHIRE HOLDING LIMITED
Company Number:08085954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Secretary26 March 2013Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Secretary28 May 2012Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director17 November 2023Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director08 September 2022Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director23 September 2016Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director01 March 2021Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director13 May 2015Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB

Secretary28 May 2012Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB

Director28 May 2012Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director13 May 2015Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director28 May 2012Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB

Director01 August 2013Active
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB

Director19 July 2012Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director22 November 2021Active

People with Significant Control

Elq Investors Vii Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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