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Sapphire Campus Management Company Limited

06860971

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One, Coleman Street, London, EC2R 5AA
Incorporated 27/03/2009

Previously known as

Brixton (No.16) Limited · until 16/03/2010

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Michael Donald Barrie

director · Since 04/01/2013

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 69 other boards

Legal & General Co Sec Limited

secretary · Since 09/04/2013

Also on 160 other boards

Mr Kevin Kyen Hern Khaw

director · Since 12/03/2026

MALAYSIAN · UNITED KINGDOM · Age 37

Also on 6 other boards

Michael Donald Barrie

director · Since 04/01/2013

British · United Kingdom · Age 59

Legal & General Co Sec Limited

corporate secretary · Since 09/04/2013

Reg: 04548651

Also on 160 other boards

Kevin Kyen Hern Khaw

director · Since 12/03/2026

Malaysian · United Kingdom · Age 37

Former

Steven Daniel Lee

director · Resigned 25/08/2009

Peter Allan Dawson

director · Resigned 25/08/2009

Steven Jonathan Owen

director · Resigned 25/08/2009

Richard Howell

secretary · Resigned 25/08/2009

Richard Howell

director · Resigned 05/10/2009

Vanessa Kate Simms

director · Resigned 21/11/2011

David Crawford Bridges

director · Resigned 23/03/2012

Philip Anthony Redding

director · Resigned 04/10/2012

Simon Andrew Carlyon

director · Resigned 04/10/2012

Elizabeth Ann Blease

secretary · Resigned 04/01/2013

Gareth John Osborn

director · Resigned 04/01/2013

Alan Michael Holland

director · Resigned 04/01/2013

David Richard Proctor

director · Resigned 04/01/2013

Laurence Yolande Giard

director · Resigned 04/01/2013

Andrew John Pilsworth

director · Resigned 04/01/2013

Andrew Banks

director · Resigned 18/09/2019

Willem De Jager

director · Resigned 31/12/2020

Janine Anne Caley

director · Resigned 11/07/2025

Samuel Mark Jacques

director · Resigned 12/03/2026

Persons with Significant Control

Legal & General Pensions Limited

75–100% votes
Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 5935873 · Companies House · Limited By Shares

Notified 06/04/2016

Thales Properties Limited

75–100% shares

350, Longwater Avenue, Reading, RG2 6GF

Reg: 01153834 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1One
2026-07-18

ONE

post townLondon
2026-07-18

LONDON