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SAPIEN CAPITAL LIMITED

Active
06407856·incorporated 2007-10-24

SAPIEN CAPITAL LIMITED is an active UK private limited company, incorporated on 24 October 2007 at Companies House (number 06407856; OpenRegistry canonical ID GB-06407856-sapien-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-24
Registered Address
45 ALBEMARLE STREET, 3RD FLOOR, LONDON, W1S 4JL, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-10. Next accounts due 2027-06-10. Financial year-end: 10/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SAPIEN CAPITAL LIMITED has 2 persons with significant control on file:

  • Ms Aditi Aggarwal born 1986 resident in India, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Ramesh Kumar Ahuja born 1955 resident in United Kingdom, Indian national. Notified 2016-04-06.
    • Owns 25–50% of shares

Previous names

SAPIEN CAPITAL LIMITED has previously traded as:

  • ICON GLOBAL MARKETS LIMITED (until 2010-09-30)

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