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SAPIEN CAPITAL LIMITED

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

This company is commonly known as Sapien Capital Limited. The company was founded 17 years ago and was given the registration number 06407856. The firm's registered office is in LONDON. You can find them at Suite A Ground Floor, 105 Piccadilly, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SAPIEN CAPITAL LIMITED
Company Number:06407856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2007
End of financial year:10 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Suite A Ground Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Albemarle Street, 3rd Floor, London, England, W1S 4JL

Director14 March 2014Active
69 Lyttelton Court, Lyttelton Road, London, N2 0ED

Director07 April 2008Active
Suite A Ground Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ

Secretary28 October 2016Active
18, Milman Close, Pinner, U.K., HA5 3LF

Secretary27 May 2008Active
37 Buckland Rise, Pinner, HA5 3QS

Secretary24 October 2007Active
Suite A Ground Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ

Secretary16 May 2012Active
14, Waterloo Place, 5th Floor, London, SW1Y 4AR

Secretary03 November 2009Active
C, Saraswati Vihar, Delhi, India, 110092

Director27 May 2008Active
Suite A Ground Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ

Director01 October 2016Active
37 Buckland Rise, Pinner, HA5 3QS

Director24 October 2007Active
335, Deepali,, Pitapura, Delhi, India,

Director27 May 2008Active

People with Significant Control

Ms Aditi Aggarwal
Notified on:06 April 2016
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:45, Albemarle Street, London, England, W1S 4JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ramesh Kumar Ahuja
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:Indian
Country of residence:England
Address:45, Albemarle Street, London, England, W1S 4JL
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (0 months remaining)

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