SAPPHIRE MIDCO LIMITED: Person with Significant Control

  • Overview

    Company NameSAPPHIRE MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11157151
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SAPPHIRE MIDCO 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.
    Sapphire Topco Limited
    Marsh Wall
    E14 9AP London
    161
    Feb 06, 2018
    Marsh Wall
    E14 9AP London
    161
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House England & Wales
    Registration Number11157141
    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.
    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.

    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