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Nom	Sapphire Bidco Limited
Adresse	222 Gray's Inn Road London WC1X 8HB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 août 2022
Company Register Address	Quay House Bath BA1 1UA
Société Numéro de Registre	11157309 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Future Holdings 2002 Limited Status: Active Notified: 01/06/2022 Companies House Number: 04387886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ally, Bibi Rahima Status: Ceased Notified: 18/01/2018 Ceased: 06/02/2018 Date of Birth: 01/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Sapphire Holdco Limited Status: Ceased Notified: 06/02/2018 Ceased: 20/04/2020 Companies House Number: 11157282 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sapphire Midco Limited Status: Ceased Notified: 20/04/2020 Ceased: 01/06/2022 Companies House Number: 11157151 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Bateson, David John Bath, England Status: Active Notified: 31/03/2023 Date of Birth: 10/1963 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Bateson, David John Bath, England Status: Active Notified: 31/03/2023 Role: Secretary

Thomas, Andrew John Bath, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tompkins, Robert William Bath, England Status: Active Notified: 18/12/2022 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Byng-Thorne, Zillah Ellen Bath, England Status: Ceased Notified: 20/04/2020 Ceased: 31/03/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Foster, Oliver James Bath, England Status: Ceased Notified: 30/05/2023 Ceased: 01/03/2024 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hanna, Christopher Stewart London, United Kingdom Status: Ceased Notified: 18/01/2018 Ceased: 16/07/2018 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Ladkin-Brand, Penelope Anne Bath, England Status: Ceased Notified: 01/11/2021 Ceased: 01/03/2024 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Future Publishing Limited Status: Active Notified: 20/04/2021 Companies House Number: 02008885 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB TI Media Limited Status: Active Notified: 15/03/2018 Companies House Number: 00053626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Sapphire Bidco Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (8)

Companies Controlled by This Company (2)