SAPPHIRE INVESTCO LIMITED
- Company statusactive
- Company No16248513
- Age5 months Incorporated 12 February 2025
- Officers5
Address
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
SAPPHIRE INVESTCO LIMITED is an active company incorporated on 12 February 2025 and based in London, United Kingdom. The company was registered 0 years ago.
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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 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Monitor
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 25 Mar 2025
Resolution
5 Months Ago on 26 Feb 2025
Memorandum Articles
5 Months Ago on 26 Feb 2025
Capital Variation Of Rights Attached To Shares
5 Months Ago on 25 Feb 2025
Capital Allotment Shares
5 Months Ago on 24 Feb 2025
Change Account Reference Date Company Current Shortened
5 Months Ago on 21 Feb 2025
Confirmation Statement With Updates
5 Months Ago on 21 Feb 2025
Notification Of A Person With Significant Control
5 Months Ago on 20 Feb 2025
Incorporation Company
5 Months Ago on 12 Feb 2025
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | corporate secretary | 12 Feb 2025 | |
| CAMPBELL, Christopher | director | Sep 1981 | 12 Feb 2025 |
| EMMERSON, Philip Raymond | director | Aug 1971 | 12 Feb 2025 |
| REEK, Ashley Charles Anderson | director | Jun 1974 | 12 Feb 2025 |
| W19S DIRECTORS LIMITED | corporate director | 12 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rcapital Investments Llp | 12 Feb 2025 | |
| W19s Directors Limited | 12 Feb 2025 |
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COSSEY COSEC SERVICES LIMITED is a mutual person.
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COSSEY COSEC SERVICES LIMITED, CAMPBELL, Christopher are mutual persons.
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COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED, CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
COSSEY COSEC SERVICES LIMITED, CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
COSSEY COSEC SERVICES LIMITED, EMMERSON, Philip Raymond are mutual persons.
COSSEY COSEC SERVICES LIMITED, EMMERSON, Philip Raymond, W19S DIRECTORS LIMITED are mutual persons.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED, CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher are mutual persons.
CAMPBELL, Christopher are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher are mutual persons.
CAMPBELL, Christopher are mutual persons.
CAMPBELL, Christopher are mutual persons.
CAMPBELL, Christopher are mutual persons.
CAMPBELL, Christopher are mutual persons.
CAMPBELL, Christopher are mutual persons.
CAMPBELL, Christopher are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
W19S DIRECTORS LIMITED is a mutual person.
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