TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Sapphire Midco Limited
Adresse
Quay House
The Ambury
Bath
BA1 1UA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11157151 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Future Holdings 2002 Limited Status: Active Notified: 20/04/2020 Companies House Number: 04387886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Ally, Bibi Rahima Status: Ceased Notified: 18/01/2018 Ceased: 06/02/2018 Date of Birth: 01/1960 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 Sapphire Topco Limited Status: Ceased Notified: 06/02/2018 Ceased: 20/04/2020 Companies House Number: 11157141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bateson, David John Bath, England Status: Active Notified: 31/03/2023 Date of Birth: 10/1963 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British
    Bateson, David John Bath, England Status: Active Notified: 31/03/2023 Role: Secretary
    Foster, Oliver James Bath, England Status: Active Notified: 30/05/2023 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ladkin-Brand, Penelope Anne Bath, England Status: Active Notified: 01/11/2021 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tompkins, Robert William Bath, England Status: Active Notified: 18/12/2022 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Byng-Thorne, Zillah Ellen Bath, England Status: Ceased Notified: 20/04/2020 Ceased: 31/03/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Hanna, Christopher Stewart London, United Kingdom Status: Ceased Notified: 18/01/2018 Ceased: 16/07/2018 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Sapphire Holdco Limited Status: Active Notified: 06/02/2018 Companies House Number: 11157282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sapphire Bidco Limited Status: Ceased Notified: 20/04/2020 Ceased: 01/06/2022 Companies House Number: 11157309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •