Company information:
Sapholbe Limited (No: 07775765)
Address: 5TH FLOOR, 40, GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active
Incorporated: 15-Sep-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Feb-2025
Industry Class: 65120 - Non-life insurance
Current Director: NOMINA PLC ( From: Jan-2017 )
Current Director: MARK JOHN TOTTMAN ( DOB: Jun-1964 From: Jul-2023 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Jan-2017 )
Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Jan-2017 To: Jul-2023 )
Resigned Director: FIDENTIA TRUSTEES LIMITED ( From: Sep-2011 To: Jan-2017 )
Resigned Director: MILTON GORDON MYERS ( From: Sep-2011 To: Jan-2017 )
Resigned Director: ROBERT MICHAEL FLEMING ROSS ( DOB: Dec-1934 From: Jan-2017 To: Apr-2022 )
Resigned Director: VALERIE ALICE ROSS ( DOB: Aug-1935 From: Jan-2017 To: Aug-2023 )
Resigned Secretary: FIDENTIA NOMINEES LIMITED ( From: Sep-2011 To: Jan-2017 )
Persons of Significant Control:
Mr Robert Michael Fleming Ross, Brookside House Brookside, Ascot, Berkshire, SL5 7LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-03)
Valerie Alice Ross, Brookside House Brookside, Ascot, Berkshire, SL5 7LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-03)
Mr Milton Gordon Myers, Brookside House Brookside, Ascot, Berkshire, SL5 7LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-01-03)