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M-SAPPHIRE ASSETS LIMITED

M-SAPPHIRE ASSETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM-SAPPHIRE ASSETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15581873
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of M-SAPPHIRE ASSETS LIMITED?

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

    Where is M-SAPPHIRE ASSETS LIMITED located?

    Registered Office Address
    4th Floor, Westworks, White City Place
    195 Wood Lane
    W12 7FQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M-SAPPHIRE ASSETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for M-SAPPHIRE ASSETS LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for M-SAPPHIRE ASSETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		22 pagesAA

    Statement of capital following an allotment of shares on Oct 22, 2025

    • Capital: GBP 113,757,534
    		3 pagesSH01

    Appointment of Thomas George Rix as a director on Aug 10, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2024

    Statement of capital on Mar 21, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of M-SAPPHIRE ASSETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAMBERGER, Gavin David
    195 Wood Lane
    W12 7FQ London
    4th Floor, Westworks, White City Place
    United Kingdom
    		Director
    195 Wood Lane
    W12 7FQ London
    4th Floor, Westworks, White City Place
    United Kingdom
    		EnglandBritish260632960001
    CHUA, Tiow Chye
    Pasir Panjang Road
    13-01
    117438 Mapletree Business City
    10
    Singapore
    		Director
    Pasir Panjang Road
    13-01
    117438 Mapletree Business City
    10
    Singapore
    		SingaporeSingaporean289429680001
    RIX, Thomas George
    Westworks, White City Place, 195 Wood Lane
    W12 7FQ London
    4th Floor
    United Kingdom
    		Director
    Westworks, White City Place, 195 Wood Lane
    W12 7FQ London
    4th Floor
    United Kingdom
    		United KingdomBritish339474070001
    WALKER, Matthew Wayne
    195 Wood Lane
    W12 7FQ London
    4th Floor, Westworks, White City Place
    United Kingdom
    		Director
    195 Wood Lane
    W12 7FQ London
    4th Floor, Westworks, White City Place
    United Kingdom
    		United KingdomAmerican268342180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M-SAPPHIRE ASSETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Minister For Finance (Singapore)
    10-01
    179434 The Treasury
    100 High Street
    Singapore
    		Mar 21, 2024
    10-01
    179434 The Treasury
    100 High Street
    Singapore
    		No
    Legal FormCorporation Sole
    Legal AuthoritySingaporean
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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