Sapphire Qac Ltd

ActiveOE024091 Overseas entity
Incorporated
7 February 2023 (3 years)
Industry
None Supplied (None Supplied)
Address
First Names House
Victoria Road
Douglas
IM2 4DF
Isle Of Man

Filing status

Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity (beneficial owner) · Notified 21 March 2011
Holds more than 25% of voting rights
Has significant influence or control
Limited Company
Reg. no. 06477842
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.

Group structure 31 companies

Ownership group derived from the Companies House PSC register

Aew Europe Holding Limited Owns 25–50% of shares
Aew Europe Investment Limited Owns 75–100% of shares
Aew JV Promote GP LLP Holds 25–50% of voting rights
Sapphire Qac Holding S.E.N.C. Holds more than 25% of voting rights
Sapphire Qac Ltd This company Holds more than 25% of voting rights
Aew Europe LLP In liquidationHolds 25–50% of voting rights
Aew Europe Value Partners (Feeder) L.P. Has significant influence or control
Ccpii General Partner LP Has significant influence or control
Ccpii SLP LP Has significant influence or control
Aew Evp GP LLP Holds 25–50% of voting rights
Aew Evp SLP GP LLP Holds 25–50% of voting rights
Aew Evp SLP L.P. Right to appoint and remove a person
Aew Frontier Carry GP LLP Holds 25–50% of voting rights
Aew Promote LP Limited Owns 25–50% of shares
Aew Relog GP Limited Owns 75–100% of shares
Aew UK Investment Management LLP Holds 25–50% of voting rights
Aew UK General Partner II Ltd Owns 75–100% of shares
33 Horsefair Limited Owns 75–100% of shares
Aew UK General Partner Nominee II Ltd Owns 75–100% of shares
Broad Street Mall Trading Ltd Owns 75–100% of shares
Uref II LP Holds 75–100% of voting rights
Uref LP Part right to 75–100% of surplus assets
Uref GP Limited Owns 75–100% of shares
Uref II GP Limited Owns 75–100% of shares
Uref Iii GP Limited Owns 75–100% of shares
Uref Iii LP Holds 75–100% of voting rights
Aew UK Special Limited Partner II LLP Holds 25–50% of voting rights

Filings

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