Gs Sapphire Holding Limited

08085954

active

Private Limited Company

england wales

Companies House

1 outstanding charge

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 28/05/2012

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

Clare Charlotte Richards

secretary · Since 28/05/2012

Mr Jeremy Alan Wiltshire

director · Since 13/05/2015

BANKER

BRITISH · UNITED KINGDOM · Age 44

Also on 31 other boards

Mr Vikramjit Singh Chima

director · Since 23/09/2016

ACCOUNTANT

INDIAN · UNITED KINGDOM · Age 52

Also on 42 other boards

Mr Paolo Alfredo Joseph Santi

director · Since 01/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 10 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 Ii Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16681224 · Uk Companies House · Private Limited Company

Notified 30/09/2025

Former PSCs

Elq Investors Vii Ltd

Ceased 30/09/2025

Charges1 outstanding

A registered charge

outstanding

Bny Mellon Corporate Trustee Services Limited

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