Gs Sapphire Investment Limited

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Gs Sapphire Investment Limited

07449686•Private Limited With Share Capital

Plumtree Court 25 Shoe Lane, London, EC4A4AU
02083344830

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Incorporated

24/11/2010

Company Age

15 years

Directors

5

Employees

—

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Gs Sapphire Investment Limited (07449686) is a private limited with share capital incorporated on 24/11/2010 (15 years old) and registered in london, EC4A4AU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 24/11/2010
EC4A4AU

Financial Overview

Total Assets

£32.08M

Liabilities

£23.35M

Net Assets

£8.73M

Turnover

£-52.4K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
P
paolo alfredo joseph santi
director
J
jeremy alan wiltshire
director
V
vikramjit singh chima
director
O
oliver john bingham
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Capital Alter Shares Subdivision
Category:Capital
Date:28-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-04-2022
Legacy
Category:Capital
Date:28-04-2022
Legacy
Category:Insolvency
Date:28-04-2022
Resolution
Category:Resolution
Date:28-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:01-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:11-08-2015
Change Of Name Notice
Category:Change Of Name
Date:11-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2015
Resolution
Category:Resolution
Date:15-04-2015
Capital Allotment Shares
Category:Capital
Date:05-03-2015
Resolution
Category:Resolution
Date:18-02-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:18-02-2015
Capital Alter Shares Consolidation
Category:Capital
Date:18-02-2015
Capital Alter Shares Consolidation
Category:Capital
Date:18-02-2015
Resolution
Category:Resolution
Date:10-02-2015
Capital Alter Shares Subdivision
Category:Capital
Date:10-02-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-02-2015
Capital Alter Shares Subdivision
Category:Capital
Date:10-02-2015
Capital Alter Shares Subdivision
Category:Capital
Date:10-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2015
Capital Alter Shares Subdivision
Category:Capital
Date:10-02-2015
Resolution
Category:Resolution
Date:10-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Memorandum Articles
Category:Incorporation
Date:13-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2012

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/08/2025
Latest Accounts31/12/2024

Trading Addresses

Plumtree Court 25 Shoe Lane, London, Ec4A 4Au, EC4A4AURegistered

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Contact

02083344830
Plumtree Court 25 Shoe Lane, London, EC4A4AU