Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
GS Sapphire Holding Limited
- Incorporated
- 28 May 2012 (14 years)
- Previously known as
- Goldman Sachs Boxclever Holding Limited (until 1 June 2012)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Plumtree Court25 Shoe LaneLondonEC4A 4AU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 1 March 2021
British
Born January 1985 (41)
Director · Appointed 13 May 2015
British
Born July 1981 (45)
Richards, Clare Charlotte
Secretary · Appointed 28 May 2012
Officer history (10 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
22 November 2021
1 March 2021
16 October 2020
23 September 2016
13 June 2016
13 May 2015
13 May 2015
14 April 2015
1 August 2013
10 April 2013
26 March 2013
Appointed Kelly, Thomas as Secretary
17 August 2012
Resigned Russell, Nicholas David as Secretary
19 July 2012
28 May 2012
Appointed Russell, Nicholas David as Secretary
28 May 2012
28 May 2012
28 May 2012
Appointed Richards, Clare Charlotte as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16681224
Former controllers (1)
30 September 2025
Ceased Elq Investors Vii Ltd — 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 This company Owns 75–100% of shares
Ainscough Holdings Limited Owns 75–100% of shares
GS Sapphire Investment Limited Owns 75–100% of shares
Riverstone Living Holdings Limited Owns 25–50% of shares
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 3 August 2026 | Insolvency filing | |||
| 3 August 2026 | Share capital filing | |||
| 3 August 2026 | Statement of capital | |||
| 3 August 2026 | Resolutions |
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