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Sapphire Investco Limited

Sapphire Investco Limited is an active company incorporated on 12 February 2025 with the registered office located in London, Greater London. Sapphire Investco Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16248513
Private limited company
Age
8 months
Incorporated 12 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Aug 1971
Director • PSC
Director • Director • British • Lives in UK • Born in Sep 1981
Secretary • Secretary
Director • British • Lives in UK • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Financials
Sapphire Investco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
7 Months Ago on 21 Mar 2025
Accounting Period Shortened
8 Months Ago on 21 Feb 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
W19S Directors Limited (PSC) Appointed
8 Months Ago on 12 Feb 2025
Incorporated
8 Months Ago on 12 Feb 2025
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Documents
Registration of charge 162485130001, created on 21 March 2025
Submitted on 25 Mar 2025
Resolutions
Submitted on 26 Feb 2025
Memorandum and Articles of Association
Submitted on 26 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 25 Feb 2025
Statement of capital following an allotment of shares on 21 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 21 Feb 2025
Current accounting period shortened from 28 February 2026 to 31 January 2026
Submitted on 21 Feb 2025
Notification of W19S Directors Limited as a person with significant control on 12 February 2025
Submitted on 20 Feb 2025
Incorporation
Submitted on 12 Feb 2025
Repayment History
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