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Sapphire Investco Limited
16248513
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
4TH FLOOR 24 OLD BOND STREET, LONDON, W1S 4AW
Incorporated 12/02/2025
Compliance
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Christopher Campbell
director · Since 12/02/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 70 other boards
Mr Philip Raymond Emmerson
director · Since 12/02/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 142 other boards
Mr Ashley Charles Anderson Reek
director · Since 12/02/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
W19s Directors Limited
director · Since 12/02/2025
Persons with Significant Control
Rcapital Investments Llp
75–100% shares
75–100% votes
Appoint directors
4th Floor, 24 Old Bond Street, London, W1S 4AW
Reg: Oc435956 · Companies House · Limited Liability Partnership
Notified 12/02/2025
W19s Directors Limited
Significant control
4th Floor, 24 Old Bond Street, London, W1S 4AW
Reg: 16224697 · England And Wales · Limited Company
Notified 12/02/2025
Charges1 outstanding
Charge
outstanding
OBS FINANCE LIMITED (AS SECURITY AGENT)
Created 21/03/2025Registered 25/03/2025