OpenRegistry
Companies House/London/Company profile

SAPHOLBE LIMITED

Active
07775765·incorporated 2011-09-15

SAPHOLBE LIMITED is an active UK private limited company, incorporated on 15 September 2011 at Companies House (number 07775765; OpenRegistry canonical ID GB-07775765-sapholbe-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-15
Registered Address
5TH FLOOR, 40, GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

8 charges recorded against the company at Companies House: 8 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SAPHOLBE LIMITED has 2 persons with significant control on file:

  • Mr Robert Michael Fleming Ross born 1934 resident in England, British national. Notified 2017-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Valerie Alice Ross born 1935 resident in England, British national. Notified 2017-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Milton Gordon Myers born 1929 resident in Australia, Australian national. Notified 2016-04-06. Ceased 2017-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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