Menna Overview
Here’s a quick overview of GS SAPPHIRE INVESTMENT LIMITED 👀 — a London based business that started in 2010.
GS SAPPHIRE INVESTMENT LIMITED
- Company statusactive
- Company No07449686
- Age15 years 8 months Incorporated 24 November 2010
- Officers5
Address
Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
GS SAPPHIRE INVESTMENT LIMITED is an active company incorporated on 24 November 2010 and based in London, United Kingdom. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 30 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 May 2022
Capital Alter Shares Subdivision
4 Years Ago on 28 Apr 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 28 Apr 2022
Legacy
4 Years Ago on 28 Apr 2022
Legacy
4 Years Ago on 28 Apr 2022
Resolution
4 Years Ago on 28 Apr 2022
Capital Name Of Class Of Shares
4 Years Ago on 27 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RICHARDS, Clare Charlotte, Ms. | secretary | 07 Aug 2015 | |
| BINGHAM, Oliver John | director | Mar 1977 | 17 Nov 2023 |
| BUCHANAN, Tim Bernard | director | May 1985 | 08 May 2026 |
| SANTI, Paolo Alfredo Joseph | director | Jan 1985 | 16 Mar 2021 |
| WILTSHIRE, Jeremy Alan | director | Jul 1981 | 26 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gs Sapphire Holding Limited | 05 Apr 2018 | |
| Gs Sapphire Holding Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of GS SAPPHIRE INVESTMENT LIMITED 👀 — a London based business that started in 2010.