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Officers14

Documents66

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

SAPPHIRE BIDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Jan 2018 (6 years ago)

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Summary

NameSAPPHIRE BIDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11157309
LEI Code
  • 54930004TUVL3L814N35
Incorporation Date18 Jan 2018 (6 years ago) / 2142 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FUTUR********************

ActiveUnited Kingdom

TI ME***********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BATH, QUAY HOUSE, THE AMBURY, BA1 1UA

Officers

corporate

IndividualUnited Kingdom

SAPPHIRE MIDCO LIMITED

Person with significant control


Appointed on20 Apr 2020

Resigned on01 Jun 2022

corporate

IndividualUnited Kingdom

FUTURE HOLDINGS 2002 LIMITED

Person with significant control


Appointed on01 Jun 2022

individual

IndividualUnited Kingdom

Byng-thorne, Zillah Ellen

Director


Appointed on20 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Ladkin-brand, Penelope Anne

Director


Appointed on01 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Aztec Financial Services (jersey) Limited

Corporate Secretary


Appointed on18 Jan 2018

Resigned on21 Feb 2018

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Documents

DateNameTypeDocument
26 Jan 2023Capital allotment sharesSH01View
26 Jan 2023Capital statement capital company with date currency figureSH19View
26 Jan 2023LegacySH20View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date17 Jan 2025
    due by 31 Jan 2025
  • Last statement dated17 Jan 2024
Returns
  • Next returns datedue by 15 Feb 2019
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 54930004TUVL3L814N35
  • Legal nameSAPPHIRE BIDCO LIMITED
  • Registration date11 Jun 2018
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal08 Jun 2019

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Frequently asked questions

Where is SAPPHIRE BIDCO LIMITED's headquarters?

SAPPHIRE BIDCO LIMITED's headquarters is located at ENGLAND, BATH, QUAY HOUSE, THE AMBURY, BA1 1UA

What is SAPPHIRE BIDCO LIMITED's industry?

SAPPHIRE BIDCO LIMITED is in the industry of Activities of holding companies

What year was SAPPHIRE BIDCO LIMITED started?

SAPPHIRE BIDCO LIMITED was started in 2018

What is the LEI number of SAPPHIRE BIDCO LIMITED?

SAPPHIRE BIDCO LIMITED LEI number is 54930004TUVL3L814N35

Sources: Companies House