Menna Overview
Here’s a quick overview of GS SAPPHIRE HOLDING III LIMITED 👀 — a London based business that started in 2014.
GS SAPPHIRE HOLDING III LIMITED
- Company statusactive
- Company No09083870
- Age12 years 5 months Incorporated 12 June 2014
- Officers4
Address
Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
GS SAPPHIRE HOLDING III LIMITED is an active company incorporated on 12 June 2014 and based in London, United Kingdom. The company was registered 12 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)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Legacy
0 Months Ago on 05 Nov 2026
Legacy
0 Months Ago on 02 Nov 2026
Legacy
1 Month Ago on 27 Oct 2026
Resolution
1 Month Ago on 13 Oct 2026
Resolution
1 Month Ago on 13 Oct 2026
Accounts With Accounts Type Full
1 Month Ago on 13 Oct 2026
Capital Allotment Shares
1 Month Ago on 07 Oct 2026
Capital Allotment Shares
1 Month Ago on 05 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 02 Oct 2026
Confirmation Statement With Updates
2 Months Ago on 09 Sep 2026
Capital Allotment Shares
3 Months Ago on 19 Aug 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 Months Ago on 03 Aug 2026
Capital Statement Capital Company With Date Currency Figure
4 Months Ago on 31 Jul 2026
Resolution
4 Months Ago on 31 Jul 2026
Resolution
4 Months Ago on 30 Jul 2026
Legacy
4 Months Ago on 29 Jul 2026
Legacy
4 Months Ago on 29 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 27 Jul 2026
Certificate Change Of Name Company
4 Months Ago on 01 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 01 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 01 Jul 2026
Accounts With Accounts Type Full
1 Year Ago on 03 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RICHARDS, Clare Charlotte, Ms. | secretary | 25 Sept 2020 | |
| CHIMA, Vikramjit Singh | director | Dec 1973 | 25 Sept 2020 |
| SANTI, Paolo Alfredo Joseph | director | Jan 1985 | 01 Mar 2021 |
| WILTSHIRE, Jeremy Alan | director | Jul 1981 | 25 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glq Holdings (Uk) Ltd | 25 Sept 2020 | |
| Fatface Group Limited | 06 Apr 2016 |
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Here’s a quick overview of GS SAPPHIRE HOLDING III LIMITED 👀 — a London based business that started in 2014.