Back to search
Sapphire Topco Limited
16638017
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
6 Grosvenor Street, London, W1K 4PZ
Incorporated 08/08/2025
Compliance
Next accounts due
31/12/2026
On track
Confirmation statement
Last:
Due 21/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Charles Jean-Jacques Stanley Grimm
director · Since 08/08/2025
MANAGING DIRECTOR
FRENCH · UNITED KINGDOM · Age 46
Also on 22 other boards
Ms Victoire Florence Marie Piens
director · Since 04/12/2025
FRENCH · UNITED KINGDOM · Age 30
Also on 4 other boards
Former
Fernando Matesanz Rodriguez
director · Resigned 04/12/2025
Persons with Significant Control
Sapphire Amce Holdco Limited
75–100% shares
75–100% votes
Appoint directors
6 Grosvenor Street, London, W1K 4PZ
Reg: 16591998 · United Kingdom · Private Limited Company
Notified 08/08/2025
Change History
status → active
2026-07-09Active
type → ltd
2026-07-09Private Limited Company
address line1 → 6 Grosvenor Street
2026-07-096 GROSVENOR STREET
post town → London
2026-07-09LONDON