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Nom

Sapphire EYE Topco Limited

Adresse
Level 1, 32
St. George Street
London
W1S 2FJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14845727 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Galaxar Direct 1 Limited Status: Active Notified: 07/07/2023 Companies House Number: 14865274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harrison Clark (Shareholding) Limited Status: Ceased Notified: 04/05/2023 Ceased: 07/07/2023 Companies House Number: 04939808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Gupta, Rahil London, England Status: Active Notified: 07/07/2023 Date of Birth: 01/1987 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: Australian
    Husband, Jonathan London, England Status: Active Notified: 07/07/2023 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Luff, Andrew John London, England Status: Active Notified: 07/07/2023 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sachs, Philipp Gunter Mohsen London, England Status: Active Notified: 07/07/2023 Date of Birth: 06/1986 Occupation: Investor Role: Director Country of Residence: England Nationality: Swiss
    Thompson, Geoffrey London, England Status: Active Notified: 13/11/2023 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag GB Sapphire EYE Midco Limited Status: Active Notified: 05/05/2023 Companies House Number: 14849356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more