SAPPHIRE MIDCO LIMITED

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

This company is commonly known as Sapphire Midco Limited. The company was founded 7 years ago and was given the registration number 11157151. The firm's registered office is in BATH. You can find them at Quay House, The Ambury, Bath, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	SAPPHIRE MIDCO LIMITED
Company Number	:	11157151
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 January 2018
End of financial year	:	30 September 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Quay House, The Ambury, Bath, England, BA1 1UA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Quay House, The Ambury, Bath, England, BA1 1UA	Secretary	31 March 2023	Active
Quay House, The Ambury, Bath, England, BA1 1UA	Director	31 March 2023	Active
Quay House, The Ambury, Bath, England, BA1 1UA	Director	30 May 2023	Active
Quay House, The Ambury, Bath, England, BA1 1UA	Director	01 November 2021	Active
Quay House, The Ambury, Bath, England, BA1 1UA	Director	18 December 2022	Active
Aztec Group House, 11-15 Seaton Place, St. Helier, Uk Offshore, JE4 0QH	Corporate Secretary	18 January 2018	Active
Quay House, The Ambury, Bath, England, BA1 1UA	Director	12 December 2018	Active
Quay House, The Ambury, Bath, England, BA1 1UA	Director	20 April 2020	Active
161 Marsh Wall, London, United Kingdom, E14 9AP	Director	15 March 2018	Active
161 Marsh Wall, London, United Kingdom, E14 9AP	Director	18 January 2018	Active
Quay House, The Ambury, Bath, England, BA1 1UA	Director	15 March 2018	Active
161 Marsh Wall, London, United Kingdom, E14 9AP	Director	28 October 2019	Active
161 Marsh Wall, London, United Kingdom, E14 9AP	Director	18 January 2018	Active

People with Significant Control

Future Holdings 2002 Limited
Notified on	:	20 April 2020
Status	:	Active
Country of residence	:	England
Address	:	Quay House, The Ambury, Bath, England, BA1 1UA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Sapphire Topco Limited
Notified on	:	06 February 2018
Status	:	Active
Address	:	161, Marsh Wall, London, E14 9AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Bibi Rahima Ally
Notified on	:	18 January 2018
Status	:	Active
Date of birth	:	January 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10 Norwich Street, London, United Kingdom, EC4A 1BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SAPPHIRE MIDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement