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Nom

GS Sapphire Investment Limited
Adresse
Plumtree Court
25 Shoe Lane
London
EC4A 4AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07449686 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • KEW Green Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Gs Sapphire Holding Limited Status: Active Notified: 05/04/2018 Companies House Number: 08085954 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 Gs Sapphire Holding Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2018 Companies House Number: 08085954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Bingham, Oliver John London, United Kingdom Status: Active Notified: 17/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Chima, Vikramjit Singh London, United Kingdom Status: Active Notified: 14/06/2016 Date of Birth: 12/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Indian
    Curle, Piers Noel Ormiston London, United Kingdom Status: Active Notified: 07/08/2015 Date of Birth: 03/1974 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Kelly, Thomas London, United Kingdom Status: Active Notified: 07/08/2015 Role: Secretary
    Richards, Clare Charlotte London, United Kingdom Status: Active Notified: 07/08/2015 Role: Secretary
    Santi, Paolo Alfredo Joseph London, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 01/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wiltshire, Jeremy Alan London, United Kingdom Status: Active Notified: 26/04/2022 Date of Birth: 07/1981 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Bradford, Michael London, United Kingdom Status: Ceased Notified: 08/09/2022 Ceased: 15/04/2024 Date of Birth: 05/1987 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Curle, Piers Noel Ormiston, Mr. London, United Kingdom Status: Ceased Notified: 07/08/2015 Ceased: 10/11/2023 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Johnson, Paul Daniel Dome Building The Quadrant, Richmond, United Kingdom Status: Ceased Notified: 24/11/2010 Ceased: 07/08/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British