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All Information about:

                        
Name

GS Sapphire Holding Limited

Address
Plumtree Court
25 Shoe Lane
London
EC4A 4AU
VAT ID no VAT ID available
Company No. 08085954 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Goldman Sachs Boxclever Holding Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Elq Investors Vii Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09042556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    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: 23/09/2016 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: 13/05/2015 Date of Birth: 03/1974 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Kelly, Thomas London, United Kingdom Status: Active Notified: 26/03/2013 Role: Secretary
    Richards, Clare Charlotte London, United Kingdom Status: Active Notified: 28/05/2012 Role: Secretary
    Santi, Paolo Alfredo Joseph London, United Kingdom Status: Active Notified: 01/03/2021 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: 13/05/2015 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: 13/05/2015 Ceased: 10/11/2023 Occupation: Banker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Ainscough Holdings Limited Status: Active Notified: 14/12/2018 Companies House Number: 05988582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Riverstone Living Holdings Limited Status: Active Notified: 24/11/2017 Companies House Number: 11081627 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sicilia Holding LTD Status: Active Notified: 23/09/2019 Companies House Number: 12222778 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 GLQ Holdings (UK) II LTD Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Companies House Number: 06371772 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 Investment Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2018 Companies House Number: 07449686 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 Ryder Hospitality Bidco LTD Status: Ceased Notified: 11/10/2021 Ceased: 10/11/2021 Companies House Number: 13671989 Nature of Control
  • Right to appoint and remove directors