Gs Sapphire Investment Limited
07449686
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/07/2025
Due 29/07/2026
Industry
Officers
secretary · Since 07/08/2015
director · Since 14/06/2016
ACCOUNTANT
INDIAN · UNITED KINGDOM · Age 52
Also on 42 other boards
director · Since 16/03/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 10 other boards
director · Since 26/04/2022
BANKER
BRITISH · UNITED KINGDOM · Age 44
Also on 31 other boards
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
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
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
REMICH HOLDING II S.A R.L.
BARCLAYS BANK PLC
REMICH HOLDING II S.A R.L
REMICH HOLDING II S.A.R.L
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)