SAPIEN CAPITAL LIMITED
LONDON ICON GLOBAL MARKETS LIMITED

Hellopages » Greater London » Westminster » W1J 7NJ

Company number 06407856
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address SUITE A GROUND FLOOR, 105 PICCADILLY, LONDON, UNITED KINGDOM, W1J 7NJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Appointment of Mrs Alka Ahuja as a director on 1 October 2016; Termination of appointment of Tarun Kumar Jain as a secretary on 28 October 2016. The most likely internet sites of SAPIEN CAPITAL LIMITED are www.sapiencapital.co.uk, and www.sapien-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Sapien Capital Limited is a Private Limited Company. The company registration number is 06407856. Sapien Capital Limited has been working since 24 October 2007. The present status of the company is Active. The registered address of Sapien Capital Limited is Suite A Ground Floor 105 Piccadilly London United Kingdom W1j 7nj. . AHUJA, Alka is a Secretary of the company. AGARWAL, Ashok is a Director of the company. AGGARWAL, Aditi is a Director of the company. AHUJA, Alka is a Director of the company. AHUJA, Ramesh Kumar is a Director of the company. MENDIRATTA, Yashpal is a Director of the company. Secretary BHATNAGAR, Kamal has been resigned. Secretary BHATNAGAR, Shalini has been resigned. Secretary JAIN, Tarun Kumar has been resigned. Secretary SURANA, Ankit has been resigned. Director BHATNAGAR, Manu has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
AHUJA, Alka
Appointed Date: 28 October 2016
Director
AGARWAL, Ashok
Appointed Date: 27 May 2008
67 years old
Director
AGGARWAL, Aditi
Appointed Date: 14 March 2014
39 years old
Director
AHUJA, Alka
Appointed Date: 01 October 2016
61 years old
Director
AHUJA, Ramesh Kumar
Appointed Date: 07 April 2008
70 years old
Director
MENDIRATTA, Yashpal
Appointed Date: 27 May 2008
68 years old

Resigned Directors

Secretary
BHATNAGAR, Kamal
Resigned: 01 April 2009
Appointed Date: 27 May 2008
Secretary
BHATNAGAR, Shalini
Resigned: 27 May 2008
Appointed Date: 24 October 2007
Secretary
JAIN, Tarun Kumar
Resigned: 28 October 2016
Appointed Date: 16 May 2012
Secretary
SURANA, Ankit
Resigned: 16 May 2012
Appointed Date: 03 November 2009
Director
BHATNAGAR, Manu
Resigned: 26 April 2010
Appointed Date: 24 October 2007
54 years old

Persons With Significant Control

Mr Ramesh Kumar Ahuja
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Aditi Aggarwal
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAPIEN CAPITAL LIMITED Events

05 Apr 2017
Confirmation statement made on 26 March 2017 with updates
28 Oct 2016
Appointment of Mrs Alka Ahuja as a director on 1 October 2016
28 Oct 2016
Termination of appointment of Tarun Kumar Jain as a secretary on 28 October 2016
28 Oct 2016
Appointment of Mrs Alka Ahuja as a secretary on 28 October 2016
02 Aug 2016
Full accounts made up to 31 March 2016
...
... and 36 more events
28 May 2008
Secretary appointed mr. Kamal bhatnagar
28 May 2008
Director appointed mr. Yashpal mendiratta
27 May 2008
Appointment terminated secretary shalini bhatnagar
18 Apr 2008
Ad 15/04/08\gbp si 100000@1=100000\gbp ic 1000/101000\
24 Oct 2007
Incorporation

SAPIEN CAPITAL LIMITED Charges

18 May 2010
Rent deposit deed
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Waterloo Place Limited
Description: Rent deposit relating to a lease of the 5TH floor north at…

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