Sapphire Campus Management Company Limited

Active06860971 Private limited company
Incorporated
27 March 2009 (17 years)
Previously known as
Brixton (No.16) Limited (until 16 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
One
Coleman Street
London
EC2R 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
Also at Colony CGR1 Ltd, Antham 1 Limited, Legal & General Pensions Limited · more companies
Malaysian
Born July 1989 (37)
Corporate Secretary · Appointed 9 April 2013
Also at PCP Amco UK Ltd, L&G Healthcare Plan Trustee Limited, Legal & General SBTR (Stanton Cross 2) Limited · more companies
Director · Appointed 4 January 2013
Also at BTR Core Limited, Legal & General Property Partners (Ukpif Geared Two) Limited, Legal & General Property Partners (Ukpif Two) Limited · more companies
British
Born January 1967 (59)
Officer history (19 former)
12 March 2026
Appointed Khaw, Kevin Kyen Hern as Director
12 March 2026
Resigned Jacques, Samuel Mark as Director
11 July 2025
Appointed Jacques, Samuel Mark as Director
11 July 2025
Resigned Caley, Janine Anne as Director
14 September 2021
Appointed Caley, Janine Anne as Director
31 December 2020
Resigned De Jager, Willem as Director
18 September 2019
Resigned Banks, Andrew as Director
18 September 2019
Appointed De Jager, Willem as Director
9 April 2013
Appointed Legal & General Co Sec Limited as Corporate Secretary
4 January 2013
Resigned Osborn, Gareth John as Director
4 January 2013
Appointed Banks, Andrew as Director
4 January 2013
Resigned Pilsworth, Andrew John as Director
4 January 2013
Resigned Giard, Laurence Yolande as Director
4 January 2013
Resigned Proctor, David Richard as Director
4 January 2013
Appointed Barrie, Michael Donald, Mr as Director
4 January 2013
Resigned Holland, Alan Michael as Director
4 January 2013
Resigned Blease, Elizabeth Ann as Secretary
5 October 2012
Appointed Pilsworth, Andrew John as Director
4 October 2012
Appointed Giard, Laurence Yolande as Director
4 October 2012
Appointed Proctor, David Richard as Director
4 October 2012
Resigned Carlyon, Simon Andrew as Director
4 October 2012
Resigned Redding, Philip Anthony as Director
23 March 2012
Resigned Bridges, David Crawford as Director
23 March 2012
Appointed Holland, Alan Michael as Director
21 November 2011
Resigned Simms, Vanessa Kate as Director
7 December 2010
Appointed Carlyon, Simon Andrew as Director
15 April 2010
Appointed Simms, Vanessa Kate as Director
15 April 2010
Appointed Bridges, David Crawford as Director
5 October 2009
Resigned Howell, Richard as Director
25 August 2009
Appointed Osborn, Gareth John as Director
25 August 2009
Resigned Lee, Steven Daniel as Director
25 August 2009
Appointed Blease, Elizabeth Ann as Secretary
25 August 2009
Resigned Howell, Richard as Secretary
25 August 2009
Appointed Redding, Philip Anthony as Director
25 August 2009
Resigned Dawson, Peter Allan as Director
25 August 2009
Resigned Owen, Steven Jonathan as Director
27 March 2009
Appointed Howell, Richard as Secretary
27 March 2009
Appointed Owen, Steven Jonathan as Director
27 March 2009
Appointed Lee, Steven Daniel as Director
27 March 2009
Appointed Howell, Richard as Director
27 March 2009
Appointed Dawson, Peter Allan as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5935873
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 01153834

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Accounts for a dormant company31 December 2025
1 June 2026Confirmation statement with no updates30 May 2026
28 March 2026Appointment of a director
27 March 2026Termination of appointment of a director
8 September 2025Director's details changed
Show all recent filings

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30-31 Golden Square GP LLP
30-31 Golden Square LP
30-31 Golden Square Nominee 1 Limited
30-31 Golden Square Nominee 2 Limited
Antham 1 Limited

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