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SAPHIRA INVESTMENTS & WEALTH MANAGEMENT LTD

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

This company is commonly known as Saphira Investments & Wealth Management Ltd. The company was founded 5 years ago and was given the registration number 12174337. The firm's registered office is in LONDON. You can find them at 1 Canada Square, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SAPHIRA INVESTMENTS & WEALTH MANAGEMENT LTD
Company Number:12174337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 70221 - Financial management

Office Address & Contact

Registered Address:1 Canada Square, London, England, E14 5AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Canada Square, London, England, E14 5AW

Secretary10 October 2022Active
1, Canada Square, London, England, E14 5AW

Director16 December 2021Active
1, Canada Square, London, England, E14 5AW

Secretary06 November 2023Active
1, Canada Square, London, England, E14 5AW

Secretary23 December 2021Active
1, Canada Square, London, England, E14 5AW

Secretary24 September 2019Active
1, Canada Square, London, England, E14 5AW

Secretary29 June 2021Active
1, Canada Square, London, England, E14 5AW

Secretary29 April 2022Active
1, Canada Square, London, England, E14 5AW

Secretary29 December 2021Active
1, Canada Square, London, England, E14 5AW

Secretary03 December 2021Active
1, Canada Square, London, England, E14 5AW

Secretary29 December 2021Active
1, Canada Square, London, England, E14 5AW

Secretary06 March 2023Active
1, Canada Square, London, England, E14 5AW

Secretary14 June 2020Active
1, Canada Square, London, England, E14 5AW

Secretary24 September 2021Active
1, Canada Square, London, England, E14 5AW

Secretary08 April 2022Active
1, Canada Square, London, England, E14 5AW

Secretary01 April 2022Active
1, Canada Square, London, England, E14 5AW

Secretary20 May 2020Active
184, 184, Southpark Road, Ilford, United Kingdom, IG1 2XR

Secretary26 August 2019Active
1, Canada Square, London, England, E14 5AW

Director30 October 2021Active
1, Canada Square, London, England, E14 5AW

Director30 October 2021Active
1, Canada Square, London, England, E14 5AW

Director10 May 2021Active
1, Canada Square, London, England, E14 5AW

Director25 July 2021Active
1, Canada Square, London, England, E14 5AW

Director28 July 2023Active
1, Canada Square, London, England, E14 5AW

Director04 June 2020Active
1, Canada Square, London, England, E14 5AW

Director26 August 2019Active
1, Canada Square, London, England, E14 5AW

Director03 October 2021Active
1, Canada Square, London, England, E14 5AW

Director28 July 2021Active
1, Canada Square, London, England, E14 5AW

Director20 May 2020Active
1, Canada Square, London, England, E14 5AW

Director03 December 2021Active
1, Canada Square, London, England, E14 5AW

Director18 June 2021Active
1, Canada Square, London, England, E14 5AW

Director20 February 2021Active
1, Canada Square, London, England, E14 5AW

Director13 September 2019Active

People with Significant Control

Lord Adnan Abid Khan
Notified on:16 June 2020
Status:Active
Date of birth:December 1972
Nationality:Dutch
Country of residence:England
Address:1, Canada Square, London, England, E14 5AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Maicel David Van Heusden
Notified on:14 June 2020
Status:Active
Date of birth:May 1963
Nationality:Dutch
Country of residence:England
Address:1, Canada Square, London, England, E14 5AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adnan Abid Khan
Notified on:26 August 2019
Status:Active
Date of birth:December 1972
Nationality:Dutch
Country of residence:England
Address:1, Canada Square, London, England, E14 5AW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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