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- GS SAPPHIRE INVESTMENT LIMITED
GS SAPPHIRE INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
GS SAPPHIRE INVESTMENT LIMITED
COMPANY NUMBER
07449686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/11/2010
(14years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/11/2010
11/08/2015
KEW GREEN HOLDINGS LIMITED
Previous Names
24/11/2010 11/08/2015 KEW GREEN HOLDINGS LIMITED
LONDON
EC4A 4AU
Telephone: 02083344830
TPS: No
Plumtree Court 25 Shoe Lane
London
EC4A 4AU
EC4A 4AU
Telephone: 83344830
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GS SAPPHIRE HOLDING LIMITED | Active - Accounts Filed | View Report |
GS SAPPHIRE INVESTMENT LIMITED | Active - Accounts Filed | View Report |
GS SAPPHIRE HOLDING LIMITED | Active - Accounts Filed | View Report |
GS SAPPHIRE INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: New Accounts filed |
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 17/04/2024 | Event: Michael Bradford (926053006) has left the board |
Credit Risk Overview
Want to learn more about GS SAPPHIRE INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GS SAPPHIRE INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GS SAPPHIRE INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/08/2015 - Present (9 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/08/2015 - Present (9 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
14/06/2016 - Present (8 years and 5 months) Born in Dec 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 14 |
View Report |
16/03/2021 - Present (3 years and 8 months) Born in Jan 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
26/04/2022 - Present (2 years and 7 months) Born in Jul 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 21 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: New Accounts filed |
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 17/04/2024 | Event: Michael Bradford (926053006) has left the board |
Date: 21/11/2023 | Event: Piers Noel Ormiston Curle (912422181) has left the board |
Date: 21/11/2023 | Event: New Board Member Oliver John Bingham (917923026) Appointed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 14/07/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 23/09/2022 | Event: Natalia Ross (923971689) has left the board |
Date: 23/09/2022 | Event: New Board Member Michael Bradford (926053006) Appointed |
Date: 13/05/2022 | Event: New Board Member Jeremy Alan Wiltshire (919767044) Appointed |
Date: 13/05/2022 | Event: New Board Member Natalia Ross (923971689) Appointed |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 19/06/2021 | Event: New Confirmation Statement filed |
Date: 07/04/2021 | Event: New Board Member Paolo Alfredo Joseph Santi (924337238) Appointed |
Date: 02/11/2020 | Event: William Thomas Gasson (910806536) has left the board |
Date: 09/08/2020 | Event: New Accounts filed |
Date: 16/06/2020 | Event: New Confirmation Statement filed |
Date: 04/09/2019 | Event: Change in Reg. Office |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 05/06/2019 | Event: New Confirmation Statement filed |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 07/06/2018 | Event: New Confirmation Statement filed |
Date: 27/06/2017 | Event: New Accounts filed |
Date: 04/06/2017 | Event: New Annual Return filed |
Date: 27/08/2016 | Event: New Accounts filed |
Date: 23/07/2016 | Event: New Annual Return filed |
Date: 22/06/2016 | Event: New Board Member Vikramjit Singh Chima (920712307) Appointed |
Date: 16/06/2016 | Event: Michael Holmes (918155829) has left the board |
Date: 17/03/2016 | Event: New Annual Return filed |
Date: 23/10/2015 | Event: Piers Noel Curle (920047243) has left the board |
Date: 23/10/2015 | Event: New Board Member Piers Noel Ormiston Curle (912422181) Appointed |
Date: 04/09/2015 | Event: William Thomas Gasson (920047232) has left the board |
Date: 04/09/2015 | Event: New Board Member William Thomas Gasson (910806536) Appointed |
Date: 28/08/2015 | Event: New Board Member Michael Holmes (918155829) Appointed |
Date: 28/08/2015 | Event: New Board Member Piers Noel Curle (920047243) Appointed |
Date: 28/08/2015 | Event: New Board Member William Thomas Gasson (920047232) Appointed |
Date: 28/08/2015 | Event: New Company Secretary Clare Charlotte Richards (920047947) Appointed |
Date: 28/08/2015 | Event: New Company Secretary Thomas Kelly (920047244) Appointed |
Date: 27/08/2015 | Event: Jameson Andrew Lamb (915590414) has left the board |
Date: 27/08/2015 | Event: Jameson Andrew Lamb (910531254) has left the board |
Date: 27/08/2015 | Event: Paul Daniel Johnson (914857873) has left the board |
Date: 27/08/2015 | Event: Change in Reg. Office |
Date: 15/05/2015 | Event: New Accounts filed |
Date: 17/12/2014 | Event: Paul Dukes (907602763) has left the board |
Date: 16/12/2014 | Event: New Annual Return filed |
Date: 03/06/2014 | Event: New Accounts filed |
Date: 15/01/2014 | Event: New Annual Return filed |
Date: 07/06/2013 | Event: New Accounts filed |
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