OpenRegistry
Companies House/London/Company profile

SAPPHIRE (HARLOW) NOMINEE LIMITED

Active - Proposal to Strike off
04126028·incorporated 2000-12-15

SAPPHIRE (HARLOW) NOMINEE LIMITED is an active UK private limited company, incorporated on 15 December 2000 at Companies House (number 04126028; OpenRegistry canonical ID GB-04126028-sapphire-harlow-nominee-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2000-12-15
Registered Address
c/o TRISTAN CAPITAL PARTNERS, BERKELEY SQUARE HOUSE (8TH FLOOR), BERKELEY SQUARE, LONDON, W1J 6BD
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2022-12-23. Next confirmation statement due 2024-01-06.

Mortgages and charges

13 charges recorded against the company at Companies House: 7 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

SAPPHIRE (HARLOW) NOMINEE LIMITED has 1 person with significant control on file:

  • Episo Holding 15 Sarl (Luxembourg reg. B157406). Notified 2016-04-06.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London: