Gs Sapphire Investment Limited

07449686

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PLUMTREE COURT, LONDON, EC4A 4AU

Incorporated 24/11/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

64999

Other financial service activities

Officers

Ms. Clare Charlotte Richards

secretary · Since 07/08/2015

Mr Vikramjit Singh Chima

director · Since 14/06/2016

ACCOUNTANT

INDIAN · UNITED KINGDOM · Age 52

Also on 42 other boards

Mr Paolo Alfredo Joseph Santi

director · Since 16/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 10 other boards

Mr Jeremy Alan Wiltshire

director · Since 26/04/2022

BANKER

BRITISH · UNITED KINGDOM · Age 45

Also on 31 other boards

Mr Oliver John Bingham

director · Since 17/11/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 59 other boards

Persons with Significant Control

Gs Sapphire Holding Limited

75–100% shares

75–100% votes

Appoint directors

Plumtree Court, 25 Shoe Lane, London, EC4A 4AU

Reg: 08085954 · Companies House · Limited By Shares

Notified 05/04/2018

Former PSCs

Gs Sapphire Holding Limited

Ceased 05/04/2018

Charges1 outstanding

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 24/10/2025Registered 30/10/2025