GS SAPPHIRE HOLDING 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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- GS SAPPHIRE HOLDING LIMITED 2012-06-01 → present
- GOLDMAN SACHS BOXCLEVER HOLDING LIMITED 2012-05-28 → 2012-06-01
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.”
Group structure
- GS SAPPHIRE HOLDING LIMITED · parent
- Ainscough Holdings Limited 100%
- GS International Funding 100%
- GS Sapphire Investment Limited 100%
- Sicilia Holdings LTD 90%
- Gateway Acquisitions APS 91%
- Pascal Topco SAS 100%
- Venus Logistics TopCo Ltd 95.3%
- Venus Logistics Holdco Ltd 95.3%
- Venus Logistics Propco 1 Ltd 95.3%
Significant events
- “The directors declared and paid an interim dividend of US$185.8 million (2023: US$nil).”
- “Proceeds from shares issued for the year 2024 were US$6.621 million.”
- “During the year, the company acquired 7,181,883 shares in Pascal Topco SAS for a total consideration of US$12.5 million.”
- “During the prior year, the company sold its investment in Nenfro ICAV to WSELP Sub UK Holdco Ltd in exchange for 2,766,862 ordinary shares of €0.01 in WSELP Sub UK Holdco Ltd representing total consideration €8.9 million (US$9.7 million).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHARDS, Clare Charlotte | Secretary | 2012-05-28 | — | — |
| BINGHAM, Oliver John | Director | 2023-11-17 | Mar 1977 | British |
| CHIMA, Vikramjit Singh | Director | 2016-09-23 | Dec 1973 | Indian |
| SANTI, Paolo Alfredo Joseph | Director | 2021-03-01 | Jan 1985 | British |
| WILTSHIRE, Jeremy Alan | Director | 2015-05-13 | Jul 1981 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Thomas | Secretary | 2013-03-26 | 2025-07-10 |
| RUSSELL, Nicholas David | Secretary | 2012-05-28 | 2012-08-17 |
| BRADFORD, Michael | Director | 2022-09-08 | 2024-04-15 |
| COLLINS, Shaun Anthony, Mr. | Director | 2012-05-28 | 2013-04-10 |
| CURLE, Piers Noel Ormiston, Mr. | Director | 2015-05-13 | 2023-11-10 |
| GASSON, William Thomas | Director | 2012-05-28 | 2020-10-16 |
| HOLMES, Michael | Director | 2013-08-01 | 2016-06-13 |
| MINSON, Gregory Paul | Director | 2012-07-19 | 2015-04-14 |
| ROSS, Natalia | Director | 2021-11-22 | 2022-09-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gs Sapphire Holding Ii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-30 | Active |
| Elq Investors Vii Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-09-30 |
Filing timeline
Last 20 of 67 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 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 | |
| 2024-07-10 | AA | accounts | Accounts with accounts type full | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-19 | SH01 | capital | Capital allotment shares | |
| 2023-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-17 | AA | accounts | Accounts with accounts type full | |
| 2023-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-08 | AA | accounts | Accounts with accounts type full | |
| 2022-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-07 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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