Sapphire Securities Limited CAMBRIDGE


Sapphire Securities Limited is a private limited company registered at 1 Station Square, Cambridge CB1 2GA. Incorporated on 2018-07-27, this 5-year-old company is run by 2 directors and 1 secretary.
Director Alistair J., appointed on 18 November 2020. Director Peter M., appointed on 27 July 2018.
Switching the focus to secretaries, we can name: Emily B., appointed on 27 July 2018.
The company is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999). According to Companies House database there was a change of name on 2018-09-25 and their previous name was Sapphire Securities 2018-1 Limited.
The last confirmation statement was filed on 2023-07-22 and the date for the subsequent filing is 2024-08-05. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Sapphire Securities Limited Address / Contact

Office Address 1 Station Square
Town Cambridge
Post code CB1 2GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11486427
Date of Incorporation Fri, 27th Jul 2018
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Alistair J.

Position: Director

Appointed: 18 November 2020

Peter M.

Position: Director

Appointed: 27 July 2018

Emily B.

Position: Secretary

Appointed: 27 July 2018

Andrew V.

Position: Director

Appointed: 27 July 2018

Resigned: 18 November 2020

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Bluestone Capital Management Limited from Cambridge, United Kingdom. This PSC is categorised as "a limited liability company", 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.

Bluestone Capital Management Limited

1 Station Square, Cambridge, CB1 2GA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 10367076
Notified on 27 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sapphire Securities 2018-1 September 25, 2018

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Resolution
Confirmation statement with updates 2023-07-22
filed on: 24th, July 2023
Free Download (4 pages)

Company search