SAPPHIRE MANAGEMENT HOLDINGS LIMITED
LONDON

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Company number 09858991
Status Active
Incorporation Date 5 November 2015
Company Type Private Limited Company
Address UNIVERSITY HOUSE, 11-13 LOWER GROSVENOR PLACE, LONDON, UNITED KINGDOM, SW1W 0EX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Previous accounting period extended from 30 November 2016 to 31 December 2016; Director's details changed for Mr Andrew Richard Lamb on 21 February 2017; Director's details changed for Mr Andrew Richard Lamb on 27 January 2017. The most likely internet sites of SAPPHIRE MANAGEMENT HOLDINGS LIMITED are www.sapphiremanagementholdings.co.uk, and www.sapphire-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sapphire Management Holdings Limited is a Private Limited Company. The company registration number is 09858991. Sapphire Management Holdings Limited has been working since 05 November 2015. The present status of the company is Active. The registered address of Sapphire Management Holdings Limited is University House 11 13 Lower Grosvenor Place London United Kingdom Sw1w 0ex. . SAVILLE COMPANY SECRETARIES LIMITED is a Secretary of the company. ARMITAGE, Andrew Robert is a Director of the company. LAMB, Andrew Richard is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SAVILLE COMPANY SECRETARIES LIMITED
Appointed Date: 05 November 2015
Director
ARMITAGE, Andrew Robert
Appointed Date: 05 November 2015
48 years old
Director
LAMB, Andrew Richard
Appointed Date: 26 January 2017
75 years old

Persons With Significant Control

The Trustees Of The Capital International Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SAPPHIRE MANAGEMENT HOLDINGS LIMITED Events

28 Mar 2017
Previous accounting period extended from 30 November 2016 to 31 December 2016
21 Feb 2017
Director's details changed for Mr Andrew Richard Lamb on 21 February 2017
27 Jan 2017
Director's details changed for Mr Andrew Richard Lamb on 27 January 2017
26 Jan 2017
Appointment of Mr Andrew Richard Lamb as a director on 26 January 2017
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
02 Dec 2016
Confirmation statement made on 5 November 2016 with updates
05 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-05
  • GBP 1

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