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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
23 août 2022
Company Register Address Quay House
Bath
BA1 1UA
Société Numéro de Registre 11157309 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag 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
  • Right to appoint and remove directors
  • 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
  • Right to appoint and remove directors
  • gb-flag 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-flag 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)

    gb-flag 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-flag 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
  • Right to appoint and remove directors