Sapphire Eye Topco Limited is a private limited company located at Level 1, 32, St. George Street, London W1S 2FJ. Incorporated on 2023-05-04, this 1-year-old company is run by 5 directors.
Director Geoffrey T., appointed on 13 November 2023. Director Andrew L., appointed on 07 July 2023. Director Rahil G., appointed on 07 July 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-10-31 and the due date for the subsequent filing is 2024-11-14.
| Office Address | Level 1, 32 |
| Office Address2 | St. George Street |
| Town | London |
| Post code | W1S 2FJ |
| Country of origin | United Kingdom |
| Registration Number | 14845727 |
| Date of Incorporation | Thu, 4th May 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | one year old |
| Account next due date | Tue, 4th Feb 2025 (271 days left) |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Director
Appointed: 13 November 2023
Position: Director
Appointed: 07 July 2023
Position: Director
Appointed: 07 July 2023
Position: Director
Appointed: 07 July 2023
Position: Director
Appointed: 07 July 2023
The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Galaxar Direct 1 Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Harrison Clark (Shareholding) Limited that entered Worcester as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Galaxar Direct 1 Limited
32 St. George Street, London, W1S 2FJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House England And Wales |
| Registration number | 14865274 |
| Notified on | 7 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Harrison Clark (Shareholding) Limited
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 04939808 |
| Notified on | 4 May 2023 |
| Ceased on | 7 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
10945097.87 GBP is the capital in company's statement on 2023/11/13 filed on: 28th, December 2023 |
capital | Free Download (10 pages) |
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