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Sapholbe Limited

07775765

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

5th Floor, 40 Gracechurch Street, London, EC3V 0BT
Incorporated 15/09/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

65120
Non-life insurance

Officers

Nomina Plc

director · Since 03/01/2017

BRITISH

Also on 1288 other boards

Hampden Legal Plc

secretary · Since 03/01/2017

BRITISH

Also on 1394 other boards

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Hampden Legal Plc

corporate secretary · Since 03/01/2017

Reg: 01988859

Also on 1394 other boards

Nomina Plc

corporate director · Since 03/01/2017

Reg: 03382553

Also on 1288 other boards

Mark John Tottman

director · Since 31/07/2023

British · United Kingdom · Age 62

Former

Fidentia Trustees Limited

corporate director · Resigned 03/01/2017

Milton Gordon Myers

director · Resigned 03/01/2017

Fidentia Nominees Limited

corporate secretary · Resigned 03/01/2017

Robert Michael Fleming Ross

director · Resigned 20/04/2022

Jeremy Richard Holt Evans

director · Resigned 31/07/2023

Valerie Alice Ross

director · Resigned 15/08/2023

Persons with Significant Control

Mr Robert Michael Fleming Ross

75–100% shares
75–100% votes
Appoint directors

British · England · Age 91

5th Floor, 40 Gracechurch Street, London, EC3V 0BT

Notified 03/01/2017

Valerie Alice Ross

75–100% shares
75–100% votes
Appoint directors

British · England · Age 91

Brookside House, Brookside, Ascot, SL5 7LT

Notified 03/01/2017

Former PSCs

Mr Milton Gordon Myers

Ceased 03/01/2017

Charges8 outstanding

Charge
outstanding

THOSE TO WHOM THE LLP IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSEAS BUSINES · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · ALL THE PERSONS TO WHOM THE LLP IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION DATE BECO · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 02/02/2017Registered 06/02/2017
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2012Registered 17/01/2012
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2012Registered 17/01/2012
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2012Registered 17/01/2012
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/01/2012Registered 17/01/2012
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DE

Created 01/01/2012Registered 17/01/2012
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

Created 01/01/2012Registered 17/01/2012
charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2012Registered 10/01/2012

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line15th Floor, 40 Gracechurch Street
2026-07-08

5TH FLOOR, 40

post townLondon
2026-07-08

LONDON