Website & contact details
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- The site of this company’s group or brand.
GS Sapphire Investment Limited
- Incorporated
- 24 November 2010 (15 years)
- Previously known as
- Kew Green Holdings Limited (until 11 August 2015)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Plumtree Court25 Shoe LaneLondonEC4A 4AU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2026
British
Born May 1985 (41)
Director · Appointed 17 November 2023
British
Born March 1977 (49)
Director · Appointed 26 April 2022
British
Born July 1981 (45)
Director · Appointed 16 March 2021
British
Born January 1985 (41)
Richards, Clare Charlotte, Ms.
Secretary · Appointed 7 August 2015
Officer history (11 former)
8 May 2026
8 May 2026
10 July 2025
Resigned Kelly, Thomas as Secretary
15 April 2024
17 November 2023
10 November 2023
8 September 2022
8 September 2022
26 April 2022
26 April 2022
16 March 2021
16 October 2020
14 June 2016
13 June 2016
7 August 2015
Resigned Lamb, Jameson Andrew as Secretary
7 August 2015
7 August 2015
7 August 2015
Appointed Kelly, Thomas as Secretary
7 August 2015
Appointed Richards, Clare Charlotte, Ms. as Secretary
7 August 2015
7 August 2015
7 August 2015
17 July 2014
4 March 2011
24 November 2010
Appointed Lamb, Jameson Andrew as Secretary
24 November 2010
24 November 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08085954
Former controllers (1)
5 April 2018
Ceased GS Sapphire Holding Limited — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
GS Sapphire Holding II Limited Owns 75–100% of shares
GS Sapphire Holding Limited Owns 75–100% of shares
Ainscough Holdings Limited Owns 75–100% of shares
GS Sapphire Investment Limited This company Owns 75–100% of shares
Riverstone Living Holdings Limited Owns 25–50% of shares
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Statement of capital following an allotment of shares | |||
| 13 October 2026 | Memorandum and Articles of Association | |||
| 13 October 2026 | Resolutions | |||
| 13 October 2026 | Resolutions | |||
| 25 September 2026 | Full accounts | 31 December 2025 |
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