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Sapphire Bidco Limited
11157309
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
QUAY HOUSE, BATH, BA1 1UA
Incorporated 18/01/2018
Compliance
Last accounts
30/09/2024
total exemption full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 17/01/2026
Due 31/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Robert William Tompkins
director · Since 18/12/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 31 other boards
Mr David John Bateson
director · Since 31/03/2023
COMPANY SECRETARY/DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 32 other boards
Persons with Significant Control
Future Holdings 2002 Limited
75–100% shares
75–100% votes
Appoint directors
Quay House, The Ambury, Bath, BA1 1UA
Reg: 04387886 · Companies House · Limited Company
Notified 01/06/2022
Former PSCs
Ms Bibi Rahima Ally
Ceased 06/02/2018
Sapphire Holdco Limited
Ceased 20/04/2020
Sapphire Midco Limited
Ceased 01/06/2022
Charges1 outstanding
Charge
outstanding
SAPPHIRE MIDCO LIMITED
Created 15/03/2018Registered 26/03/2018
Charge
satisfied
ARES MANAGEMENT LIMITED
Created 23/02/2018Registered 28/02/2018Satisfied 29/04/2020