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Sapphire Midco 3 Limited

Sapphire Midco 3 Limited is an active company incorporated on 8 August 2025 with the registered office located in London, Greater London. Sapphire Midco 3 Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16638922
Private limited company
Age
6 months
Incorporated 8 August 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 7 August 2026
Due by 21 August 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 (10 months remaining)
Learn more about Sapphire Midco 3 Limited
Contact
Address
6 Grosvenor Street
London
W1K 4PZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Victoire Florence Marie Piens
Director • French • Lives in UK • Born in Jun 1996
Mark Thomas Kelly
Director • Irish • Lives in Italy • Born in Oct 1967
Emilien Arnold
Director • French • Lives in UK • Born in Feb 1993
Olivier Philippe Marie MaËs
Director • French • Lives in France • Born in Mar 1963
Charles Jean-Jacques Stanley Grimm
Director • Managing Director • French • Lives in UK • Born in Jan 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sapphire Amce Holdco Limited
Charles Jean-Jacques Stanley Grimm, Emilien Arnold, and 1 more are mutual people.
Active
Sapphire Topco Limited
Charles Jean-Jacques Stanley Grimm, Emilien Arnold, and 1 more are mutual people.
Active
Sapphire Midco 1 Limited
Charles Jean-Jacques Stanley Grimm, Emilien Arnold, and 1 more are mutual people.
Active
Sapphire Midco 2 Limited
Charles Jean-Jacques Stanley Grimm, Emilien Arnold, and 1 more are mutual people.
Active
BollÉ Brands Topco Limited
Charles Jean-Jacques Stanley Grimm is a mutual person.
Active
BollÉ Brands Midco 1 Limited
Charles Jean-Jacques Stanley Grimm is a mutual person.
Active
BollÉ Brands Midco 2 Limited
Charles Jean-Jacques Stanley Grimm is a mutual person.
Active
BollÉ Brands Midco 3 Limited
Charles Jean-Jacques Stanley Grimm is a mutual person.
Active
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Financials
Sapphire Midco 3 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
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Latest Activity
Accounting Period Shortened
7 Days Ago on 5 Feb 2026
Mr Mark Thomas Kelly Appointed
1 Month Ago on 16 Dec 2025
New Charge Registered
1 Month Ago on 16 Dec 2025
Mr Olivier Philippe Marie Maës Appointed
1 Month Ago on 16 Dec 2025
Mr Eric Alain François Fauchon Appointed
1 Month Ago on 16 Dec 2025
Ms Victoire Florence Marie Piens Appointed
2 Months Ago on 4 Dec 2025
Mr Emilien Arnold Appointed
2 Months Ago on 4 Dec 2025
Fernando Matesanz Rodriguez Resigned
2 Months Ago on 4 Dec 2025
New Charge Registered
2 Months Ago on 3 Dec 2025
Accounting Period Extended
6 Months Ago on 8 Aug 2025
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Documents
Current accounting period shortened from 31 December 2026 to 31 March 2026
Submitted on 5 Feb 2026
Memorandum and Articles of Association
Submitted on 8 Jan 2026
Resolutions
Submitted on 8 Jan 2026
Statement of capital following an allotment of shares on 16 December 2025
Submitted on 30 Dec 2025
Statement of capital following an allotment of shares on 16 December 2025
Submitted on 30 Dec 2025
Appointment of Mr Mark Thomas Kelly as a director on 16 December 2025
Submitted on 27 Dec 2025
Registration of charge 166389220002, created on 16 December 2025
Submitted on 23 Dec 2025
Appointment of Mr Olivier Philippe Marie Maës as a director on 16 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Eric Alain François Fauchon as a director on 16 December 2025
Submitted on 19 Dec 2025
Appointment of Ms Victoire Florence Marie Piens as a director on 4 December 2025
Submitted on 7 Dec 2025
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Repayment History
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