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Sapphire Investco Limited

16248513

active
ltd
england wales
Companies House
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, Mayfair, 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 companies

Officers

W19s Directors Limited

director · Since 12/02/2025

Cossey Cosec Services Limited

secretary · Since 12/02/2025

Also on 236 other boards

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

Cossey Cosec Services Limited

corporate secretary · Since 12/02/2025

Reg: 14344691

Also on 236 other boards

Christopher Campbell

director · Since 12/02/2025

British · England · Age 44

Philip Raymond Emmerson

director · Since 12/02/2025

British · United Kingdom · Age 54

Ashley Charles Anderson Reek

director · Since 12/02/2025

British · United Kingdom · Age 52

W19s Directors Limited

corporate director · Since 12/02/2025

Reg: 16224697

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

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line14th Floor 24 Old Bond Street
2026-07-08

4TH FLOOR 24 OLD BOND STREET

post townLondon
2026-07-08

LONDON