Sapphire Court (Nominees) Limited

Active04377109 Private limited company
Incorporated
19 February 2002 (24 years)
Industry
Non-trading company (74990)
Owned by
Winten Limited
Accounts type
Dormant
Region
Greater London
Address
2nd Floor
The Hide
3 Kingly Court
London
W1B 5PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 30 August 2017
Also at EQ1 Holdco Limited, Hilldrive Ltd (proposed for strike-off), Hockham GP Limited · more companies
Director · Appointed 10 November 2008
British
Born December 1964 (61)
Officer history (11 former)
30 August 2017
Appointed Noe Group (Corporate Services) Limited as Corporate Director
8 August 2017
Resigned F&C Reit (Corporate Services) Limited as Corporate Secretary
11 April 2016
Resigned White, Christopher George as Director
24 January 2014
Resigned Trafalgar Officers Limited as Corporate Director
10 November 2008
Appointed White, Christopher George as Director
10 November 2008
Resigned Reit(corporate Directors) Limited as Corporate Director
10 November 2008
Appointed Trafalgar Officers Limited as Corporate Director
10 November 2008
Appointed Benady, Maurice Moses as Director
15 July 2004
Resigned Dossett, Roger John as Director
15 July 2004
Appointed Reit(corporate Directors) Limited as Corporate Director
15 July 2004
Appointed F&C Reit (Corporate Services) Limited as Corporate Secretary
15 July 2004
Resigned Malone, Kenneth Daniel as Director
15 July 2004
Resigned White, Christine as Secretary
15 July 2004
Resigned Clegg, Barry Stuart as Director
15 July 2004
Resigned Holland, Philip John as Director
20 February 2002
Appointed Clegg, Barry Stuart as Director
20 February 2002
Appointed Holland, Philip John as Director
20 February 2002
Appointed Dossett, Roger John as Director
20 February 2002
Appointed Malone, Kenneth Daniel as Director
20 February 2002
Appointed White, Christine as Secretary
20 February 2002
Resigned Lawgram Secretaries Limited as Corporate Secretary
20 February 2002
Resigned Lawgram Directors Limited as Corporate Director
19 February 2002
Appointed Lawgram Secretaries Limited as Corporate Secretary
19 February 2002
Appointed Lawgram Directors Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1964 (61)
Winten Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. .

Holdings 1

Companies where Sapphire Court (Nominees) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1
Net Current Assets£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates19 February 2026
6 February 2026Accounts for a dormant company31 March 2025
21 February 2025Confirmation statement with no updates19 February 2025
22 November 2024Micro company accounts31 March 2024
6 November 2024Registered office address changed
Show all recent filings

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