Company number 07243268
Status Active
Incorporation Date 5 May 2010
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 2
. The most likely internet sites of SAPIENT INVESTMENTS LIMITED are www.sapientinvestments.co.uk, and www.sapient-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Sapient Investments Limited is a Private Limited Company.
The company registration number is 07243268. Sapient Investments Limited has been working since 05 May 2010.
The present status of the company is Active. The registered address of Sapient Investments Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . DIXON, Andrew Philip Graham is a Director of the company. SMITH, Philip Antony is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 05 May 2010
Appointed Date: 05 May 2010
94 years old
Persons With Significant Control
Mr Andrew Philip Graham Dixon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Anthony Smith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAPIENT INVESTMENTS LIMITED Events
09 May 2017
Confirmation statement made on 5 May 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
04 Jan 2016
Total exemption small company accounts made up to 31 May 2015
04 Jan 2016
Previous accounting period shortened from 30 November 2015 to 31 May 2015
...
... and 12 more events
31 May 2011
Director's details changed for Mr Philip Antony Smith on 30 April 2011
26 May 2010
Appointment of Mr Philip Antony Smith as a director
26 May 2010
Appointment of Mr Andrew Philip Graham Dixon as a director
12 May 2010
Termination of appointment of Barbara Kahan as a director
05 May 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)