Menna Overview
Here’s a quick overview of GS SAPPHIRE HOLDING LIMITED 👀 — a London based business that started in 2012.
GS SAPPHIRE HOLDING LIMITED
- Company statusactive
- Company No08085954
- Age14 years 2 months Incorporated 28 May 2012
- Officers5
Address
Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
GS SAPPHIRE HOLDING LIMITED is an active company incorporated on 28 May 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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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
Notification Of A Person With Significant Control
9 Months Ago on 02 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 02 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
2 Years Ago on 10 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Resolution
2 Years Ago on 23 Feb 2024
Capital Allotment Shares
2 Years Ago on 19 Feb 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
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
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
Accounts With Accounts Type Full
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RICHARDS, Clare Charlotte | secretary | 28 May 2012 | |
| 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 | 01 Mar 2021 |
| WILTSHIRE, Jeremy Alan | director | Jul 1981 | 13 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elq Investors Vii Ltd | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GS SAPPHIRE HOLDING LIMITED 👀 — a London based business that started in 2012.