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SAPHOLBE LIMITED

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

This company is commonly known as Sapholbe Limited. The company was founded 13 years ago and was given the registration number 07775765. The firm's registered office is in LONDON. You can find them at 5th Floor, 40, Gracechurch Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:SAPHOLBE LIMITED
Company Number:07775765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD

Corporate Secretary03 January 2017Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director31 July 2023Active
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT

Corporate Director03 January 2017Active
3, Castlegate, Grantham, England, NG31 6SF

Corporate Secretary15 September 2011Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director03 January 2017Active
39/378 Cotham Road, Kew, Australia, 3 101

Director15 September 2011Active
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT

Director03 January 2017Active
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT

Director03 January 2017Active
3, Castlegate, Grantham, England, NG31 6SF

Corporate Director15 September 2011Active

People with Significant Control

Mr Robert Michael Fleming Ross
Notified on:03 January 2017
Status:Active
Date of birth:December 1934
Nationality:British
Country of residence:England
Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Valerie Alice Ross
Notified on:03 January 2017
Status:Active
Date of birth:January 1935
Nationality:British
Country of residence:England
Address:Brookside House, Brookside, Ascot, England, SL5 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Milton Gordon Myers
Notified on:06 April 2016
Status:Active
Date of birth:December 1929
Nationality:Australian
Country of residence:Australia
Address:39/378, Cotham Road, Kew, Australia, 3101
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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