Menna Overview
Here’s a quick overview of SAPPHIRE EYE TOPCO LIMITED 👀 — a Romsey, Hampshire based business that started in 2023.
SAPPHIRE EYE TOPCO LIMITED
- Company statusactive
- Company No14845727
- Age3 years 6 months Incorporated 4 May 2023
- Officers5
Address
1 Sleepy Hollow Business Park, Ampfield Hill, Romsey, Hampshire, SO51 9AW, United Kingdom
SAPPHIRE EYE TOPCO LIMITED is an active company incorporated on 4 May 2023 and based in Romsey, Hampshire, United Kingdom. The company was registered 3 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 12 Nov 2026
Notification Of A Person With Significant Control
0 Months Ago on 10 Nov 2026
Change To A Person With Significant Control
0 Months Ago on 06 Nov 2026
Resolution
0 Months Ago on 06 Nov 2026
Capital Allotment Shares
0 Months Ago on 06 Nov 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 10 Feb 2026
Confirmation Statement With Updates
10 Months Ago on 17 Jan 2026
Capital Allotment Shares
1 Year Ago on 16 Sep 2025
Capital Allotment Shares
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 10 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 13 Nov 2024
Capital Allotment Shares
2 Years Ago on 04 Nov 2024
Capital Allotment Shares
2 Years Ago on 04 Nov 2024
Memorandum Articles
2 Years Ago on 05 Sep 2024
Resolution
2 Years Ago on 05 Sep 2024
Capital Allotment Shares
2 Years Ago on 03 Sep 2024
Memorandum Articles
2 Years Ago on 25 Aug 2024
Resolution
2 Years Ago on 25 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Jul 2024
Capital Allotment Shares
2 Years Ago on 28 Dec 2023
Resolution
2 Years Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2023
Capital Allotment Shares
3 Years Ago on 15 Aug 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUPTA, Rahil | director | Jan 1987 | 07 Jul 2023 |
| HUSBAND, Jonathan | director | Jun 1981 | 07 Jul 2023 |
| LUFF, Andrew John | director | Oct 1957 | 07 Jul 2023 |
| SACHS, Philipp Gunter Mohsen | director | Jun 1986 | 07 Jul 2023 |
| THOMPSON, Geoffrey | director | Jan 1960 | 13 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Galaxar Direct 1 Limited | 07 Jul 2023 | |
| Mr Andrew John Luff | Oct 1957 | 07 Jul 2023 |
| Harrison Clark (Shareholding) Limited | 04 May 2023 |
Related Companies
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GUPTA, Rahil, HUSBAND, Jonathan, LUFF, Andrew John, SACHS, Philipp Gunter Mohsen are mutual persons.
HUSBAND, Jonathan are mutual persons.
HUSBAND, Jonathan are mutual persons.
HUSBAND, Jonathan are mutual persons.
LUFF, Andrew John are mutual persons.
WILKEY, Richard Geraint are mutual persons.
WILKEY, Richard Geraint are mutual persons.
WILKEY, Richard Geraint are mutual persons.
WILKEY, Richard Geraint are mutual persons.
WILKEY, Richard Geraint are mutual persons.
WILKEY, Richard Geraint are mutual persons.
WILKEY, Richard Geraint are mutual persons.
WILKEY, Richard Geraint are mutual persons.
WILKEY, Richard Geraint are mutual persons.
WILKEY, Richard Geraint are mutual persons.
WILKEY, Richard Geraint are mutual persons.
WILKEY, Richard Geraint are mutual persons.
WILKEY, Richard Geraint are mutual persons.
WILKEY, Richard Geraint are mutual persons.
WILKEY, Richard Geraint are mutual persons.
WILKEY, Richard Geraint are mutual persons.
WILKEY, Richard Geraint are mutual persons.
WILKEY, Richard Geraint are mutual persons.
WILKEY, Richard Geraint are mutual persons.
WILKEY, Richard Geraint are mutual persons.
WILKEY, Richard Geraint are mutual persons.
SAPPHIRE EYE BIDCO LIMITED
GUPTA, Rahil, HUSBAND, Jonathan, SACHS, Philipp Gunter Mohsen, WILKEY, Richard Geraint are mutual persons.
SAPPHIRE EYE MIDCO LIMITED
GUPTA, Rahil, HUSBAND, Jonathan, SACHS, Philipp Gunter Mohsen, WILKEY, Richard Geraint are mutual persons.
GALAXAR DIRECT 1 LIMITED
GUPTA, Rahil, SACHS, Philipp Gunter Mohsen are mutual persons.
DAN MORRIS GROUP LIMITED
HUSBAND, Jonathan are mutual persons.
CONSULTANT EYE SURGEONS PARTNERSHIP (SURREY) LLP
LUFF, Andrew John are mutual persons.
WORCESTER LAW LLP
WILKEY, Richard Geraint are mutual persons.
HARBOUR BIDCO (UK) LIMITED
WILKEY, Richard Geraint are mutual persons.
HARBOUR MIDCO (UK) LIMITED
WILKEY, Richard Geraint are mutual persons.
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Here’s a quick overview of SAPPHIRE EYE TOPCO LIMITED 👀 — a Romsey, Hampshire based business that started in 2023.