SAPPHIRE TOPCO LIMITED

SAPPHIRE TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSAPPHIRE TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11157141
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAPPHIRE TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SAPPHIRE TOPCO LIMITED located?

    Registered Office Address
    Quay House
    The Ambury
    BA1 1UA Bath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAPPHIRE TOPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for SAPPHIRE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mrs Penelope Anne Ladkin-Brand on Apr 20, 2022

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Director's details changed for Mrs Zillah Ellen Byng-Thorne on Feb 17, 2022

    2 pagesCH01

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    Appointment of Penelope Anne Ladkin-Brand as a director on Nov 01, 2021

    2 pagesAP01

    Termination of appointment of Rachel Bernadette Addison as a director on Oct 31, 2021

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2019

    31 pagesAA

    Audit exemption subsidiary accounts made up to Sep 30, 2020

    14 pagesAA

    legacy

    172 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Notification of Future Holdings 2002 Limited as a person with significant control on Apr 20, 2020

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 09, 2021

    2 pagesPSC09

    Confirmation statement made on Jan 17, 2021 with updates

    6 pagesCS01

    Statement of capital on Oct 27, 2020

    • Capital: GBP 5
    6 pagesSH19

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 26/06/2020
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Termination of appointment of Marcus Alvin Rich as a director on Jun 26, 2020

    1 pagesTM01

    Registered office address changed from 161 Marsh Wall London E14 9AP United Kingdom to Quay House the Ambury Bath BA1 1UA on Aug 18, 2020

    1 pagesAD01

    Current accounting period shortened from Dec 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Appointment of Mrs Zillah Ellen Byng-Thorne as a director on Apr 20, 2020

    2 pagesAP01

    Termination of appointment of Ian David Hadfield Wood as a director on Apr 20, 2020

    1 pagesTM01

    Who are the officers of SAPPHIRE TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYNG-THORNE, Zillah Ellen
    The Ambury
    BA1 1UA Bath
    Quay House
    England
    Director
    The Ambury
    BA1 1UA Bath
    Quay House
    England
    EnglandBritish182681640004
    LADKIN-BRAND, Penelope Anne
    The Ambury
    BA1 1UA Bath
    Quay House
    England
    Director
    The Ambury
    BA1 1UA Bath
    Quay House
    England
    EnglandBritish288978380002
    AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    11-15 Seaton Place
    JE4 0QH St. Helier
    Aztec Group House
    Jersey
    Uk Offshore
    Secretary
    11-15 Seaton Place
    JE4 0QH St. Helier
    Aztec Group House
    Jersey
    Uk Offshore
    Legal FormREGISTERED PRIVATE COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityJERSEY
    Registration Number79047
    242195290001
    ADDISON, Rachel Bernadette
    The Ambury
    BA1 1UA Bath
    Quay House
    England
    Director
    The Ambury
    BA1 1UA Bath
    Quay House
    England
    United KingdomBritish250816460001
    GRAY, Bernard Peter, Sir
    E14 9AP London
    161 Marsh Wall
    United Kingdom
    Director
    E14 9AP London
    161 Marsh Wall
    United Kingdom
    EnglandBritish178595210001
    HANNA, Christopher Stewart
    E14 9AP London
    161 Marsh Wall
    United Kingdom
    Director
    E14 9AP London
    161 Marsh Wall
    United Kingdom
    United KingdomBritish242195300001
    RICH, Marcus Alvin
    The Ambury
    BA1 1UA Bath
    Quay House
    England
    Director
    The Ambury
    BA1 1UA Bath
    Quay House
    England
    EnglandBritish185688190001
    WELLER, Timothy Grainger
    E14 9AP London
    161 Marsh Wall
    United Kingdom
    Director
    E14 9AP London
    161 Marsh Wall
    United Kingdom
    EnglandBritish54854850006
    WOOD, Ian David Hadfield
    E14 9AP London
    161 Marsh Wall
    United Kingdom
    Director
    E14 9AP London
    161 Marsh Wall
    United Kingdom
    EnglandEnglish165753880001

    Who are the persons with significant control of SAPPHIRE TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Ambury
    BA1 1UA Bath
    Quay House
    England
    Apr 20, 2020
    The Ambury
    BA1 1UA Bath
    Quay House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04387886
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Bibi Rahima Ally
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    Jan 18, 2018
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for SAPPHIRE TOPCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 06, 2018Apr 20, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0