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SAPI JUNIOR CAPITAL LIMITED

SAPI JUNIOR CAPITAL LIMITED

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

    • Overview

    Company NameSAPI JUNIOR CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15952640
    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 SAPI JUNIOR CAPITAL LIMITED?

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

    Where is SAPI JUNIOR CAPITAL LIMITED located?

    Registered Office Address
    C/O Trustmoore (Uk) Ltd 120 Pall Mall
    4th Floor
    SW1Y 5EA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAPI JUNIOR CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 12, 2026

    What is the status of the latest confirmation statement for SAPI JUNIOR CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2025
    Next Confirmation Statement DueSep 25, 2025
    OverdueNo

    What are the latest filings for SAPI JUNIOR CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Grant Muirhead Hogben as a director on Apr 15, 2025

    		1 pagesTM01

    Appointment of Mr John Edmund Haywood as a director on Apr 15, 2025

    		2 pagesAP01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2024

    Statement of capital on Sep 12, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SAPI JUNIOR CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYWOOD, John Edmund
    120 Pall Mall
    4th Floor
    SW1Y 5EA London
    C/O Trustmoore (Uk) Ltd
    United Kingdom
    		Director
    120 Pall Mall
    4th Floor
    SW1Y 5EA London
    C/O Trustmoore (Uk) Ltd
    United Kingdom
    		NetherlandsBritishDirector334304410001
    TRUSTMOORE UK OFFICER LTD
    Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    Central House
    United Kingdom
    		Director
    Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    Central House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11885166
    		265214990001
    HOGBEN, Grant Muirhead
    120 Pall Mall
    4th Floor
    SW1Y 5EA London
    C/O Trustmoore (Uk) Ltd
    United Kingdom
    		Director
    120 Pall Mall
    4th Floor
    SW1Y 5EA London
    C/O Trustmoore (Uk) Ltd
    United Kingdom
    		United KingdomBritishDirector75283250002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAPI JUNIOR CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    120 Pall Mall
    4th Floor
    SW1Y 5EA London
    C/O Trustmoore (Uk) Ltd
    United Kingdom
    		Sep 12, 2024
    120 Pall Mall
    4th Floor
    SW1Y 5EA London
    C/O Trustmoore (Uk) Ltd
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15951398
    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.
    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