Sapholbe Limited

Active07775765 Private limited company
Incorporated
15 September 2011 (15 years)
Industry
Non-life insurance (65120)
Owned by
Robert Michael Fleming Ross
Valerie Alice Ross
Accounts type
Full
Region
Greater London
Address
5th Floor
40
Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
15 August 2023
Resigned Ross, Valerie Alice as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
31 July 2023
Appointed Tottman, Mark John as Director
20 April 2022
Resigned Ross, Robert Michael Fleming as Director
3 January 2017
Appointed Ross, Robert Michael Fleming as Director
3 January 2017
Appointed Evans, Jeremy Richard Holt as Director
3 January 2017
Appointed Nomina Plc as Corporate Director
3 January 2017
Appointed Ross, Valerie Alice as Director
3 January 2017
Appointed Hampden Legal Plc as Corporate Secretary
3 January 2017
Resigned Fidentia Nominees Limited as Corporate Secretary
3 January 2017
Resigned Myers, Milton Gordon as Director
3 January 2017
Resigned Fidentia Trustees Limited as Corporate Director
15 September 2011
Appointed Fidentia Nominees Limited as Corporate Secretary
15 September 2011
Appointed Myers, Milton Gordon as Director
15 September 2011
Appointed Fidentia Trustees Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 3 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1934 (91)
Valerie Alice Ross
Individual · Notified 3 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1935 (91)
Former controllers (1)
3 January 2017
Ceased Milton Gordon Myers — Owns 75–100% of shares

Filings 55

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
14 November 2025Confirmation statement with no updates14 November 2025
25 September 2025Full accounts31 December 2024
10 February 2025Confirmation statement with no updates3 February 2025
5 October 2024Full accounts31 December 2023
Show all 55 filings

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