GS SAPPHIRE INVESTMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-29 (in 2mo)
Last made up 2025-07-15
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- GS SAPPHIRE INVESTMENT LIMITED 2015-08-11 → present
- KEW GREEN HOLDINGS LIMITED 2010-11-24 → 2015-08-11
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHARDS, Clare Charlotte, Ms. | Secretary | 2015-08-07 | — | — |
| BINGHAM, Oliver John | Director | 2023-11-17 | Mar 1977 | British |
| CHIMA, Vikramjit Singh | Director | 2016-06-14 | Dec 1973 | Indian |
| SANTI, Paolo Alfredo Joseph | Director | 2021-03-16 | Jan 1985 | British |
| WILTSHIRE, Jeremy Alan | Director | 2022-04-26 | Jul 1981 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Thomas | Secretary | 2015-08-07 | 2025-07-10 |
| LAMB, Jameson Andrew | Secretary | 2010-11-24 | 2015-08-07 |
| BRADFORD, Michael | Director | 2022-09-08 | 2024-04-15 |
| CURLE, Piers Noel Ormiston, Mr. | Director | 2015-08-07 | 2023-11-10 |
| DUKES, Paul | Director | 2011-03-04 | 2014-07-17 |
| GASSON, William Thomas | Director | 2015-08-07 | 2020-10-16 |
| HOLMES, Michael | Director | 2015-08-07 | 2016-06-13 |
| JOHNSON, Paul Daniel | Director | 2010-11-24 | 2015-08-07 |
| LAMB, Jameson Andrew | Director | 2010-11-24 | 2015-08-07 |
| ROSS, Natalia | Director | 2022-04-26 | 2022-09-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gs Sapphire Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-05 | Active |
| Gs Sapphire Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-04-05 |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-13 | AA | accounts | Accounts with accounts type full | |
| 2025-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-15 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-09-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-28 | SH02 | capital | Capital alter shares subdivision | |
| 2022-04-28 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-04-28 | SH20 | capital | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one