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
Accounts	full 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 Status	active
Previous Names	Goldman Sachs Boxclever Holding Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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 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

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 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 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 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 Ryder Hospitality Bidco LTD Status: Ceased Notified: 11/10/2021 Ceased: 10/11/2021 Companies House Number: 13671989 Nature of Control

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All Information about:

GS Sapphire Holding Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (6)