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Sapiance Capital Limited LONDON

Founded in 2003, Sapiance Capital, classified under reg no. 04910358 is a active - proposal to strike off company. Currently registered at 30 Panton Street SW1Y 4AJ, London the company has been in the business for 21 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2019/09/30. Since 2004/03/15 Sapiance Capital Limited is no longer carrying the name Berrebi-turquieh.

Sapiance Capital Limited Address / Contact

Office Address 30 Panton Street
Office Address2 6th Floor
Town London
Post code SW1Y 4AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04910358
Date of Incorporation Wed, 24th Sep 2003
Industry Fund management activities
End of financial Year 30th September
Company age 21 years old
Account next due date Wed, 30th Jun 2021 (1031 days after)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sun, 8th Oct 2023 (2023-10-08)
Last confirmation statement dated Sat, 24th Sep 2022

Company staff

Edmond T.

Position: Secretary

Appointed: 09 March 2004

Edmond T.

Position: Director

Appointed: 09 March 2004

Fabrice B.

Position: Director

Appointed: 09 March 2004

Gonzague H.

Position: Director

Appointed: 01 August 2008

Resigned: 30 June 2013

Dechert Secretaries Limited

Position: Corporate Secretary

Appointed: 24 September 2003

Resigned: 09 March 2004

Dechert Nominees Limited

Position: Corporate Director

Appointed: 24 September 2003

Resigned: 09 March 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Fabrice B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Fabrice B.

Notified on 24 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Berrebi-turquieh March 15, 2004
Ibis (855) March 11, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2019/09/30
filed on: 16th, December 2020 		Free Download (18 pages)

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