GS Sapphire Investment Limited

Company Name	GS Sapphire Investment Limited
Company Status	Active
Company Number	07449686
Category	Private Limited Company
Incorporation Date	24 November 2010(13 years, 5 months ago)
Previous Name	KEW Green Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Thomas Kelly
Status	Current
Appointed	07 August 2015(4 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	Ms Clare Charlotte Richards
Status	Current
Appointed	07 August 2015(4 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Vikramjit Singh Chima
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Indian
Status	Current
Appointed	14 June 2016(5 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Paolo Alfredo Joseph Santi
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(10 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Jeremy Alan Wiltshire
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(11 years, 5 months after company formation)
Appointment Duration	2 years
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Oliver John Bingham
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(12 years, 12 months after company formation)
Appointment Duration	5 months, 1 week
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Paul Daniel Johnson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Dome Building The Quadrant Richmond Surrey TW9 1DT

Director Name	Mr Jameson Andrew Lamb
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Dome Building The Quadrant Richmond Surrey TW9 1DT

Secretary Name	Mr Jameson Andrew Lamb
Status	Resigned
Appointed	24 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Dome Building The Quadrant Richmond Surrey TW9 1DT

Director Name	Mr Paul Dukes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(3 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 17 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Monmouth Street Topsham Exeter Devon EX3 0AJ

Director Name	Mr Michael Holmes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2015(4 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr William Thomas Gasson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2015(4 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 October 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Piers Noel Ormiston Curle
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2015(4 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 November 2023)
Role	Banker
Country of Residence	England
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Ms Natalia Ross
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Polish
Status	Resigned
Appointed	26 April 2022(11 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 September 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Michael Bradford
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2022(11 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 2024)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Contact

Website	www.kewgreen.co.uk/
Email address	[email protected]
Telephone	020 83344830
Telephone region	London

Location

Registered Address	Plumtree Court 25 Shoe Lane London EC4A 4AU
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1.000k at £0.5	Cavendish 5.00% Ordinary Preferred B2
5m at £0.5	Uberior 25.24% Ordinary Preferred A1
4.2m at £0.5	Uberior 21.14% Ordinary Preferred A2
2.4m at £0.5	Management 12.06% Ordinary Preferred C2
2.3m at £0.5	Converted No 2 11.63% Ordinary Preferred B1
2.3m at £0.5	Management 11.39% Ordinary Preferred C1
2.1m at £0.5	Converted No 2 10.26% Ordinary Preferred B2
347.5k at £0.5	Globe 1.74% Ordinary Preferred B1
306.8k at £0.5	Globe 1.53% Ordinary Preferred B2
8k at £0.01	Cavendish 0.00% Ordinary B
13.2k at £0.01	Converted No 2 0.00% Ordinary A
2k at £0.01	Globe 0.00% Ordinary A
16.2k at £0.01	Management 0.00% Ordinary D
30.3k at £0.01	Management 0.00% Ordinary C
30.3k at £0.01	Uberior 0.00% Ordinary A

Financials

Year	2014
Turnover	£57,318,000
Gross Profit	£43,004,000
Net Worth	£762,000
Cash	£10,000,000
Current Liabilities	£98,922,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

23 January 2015	Delivered on: 27 January 2015 Satisfied on: 10 August 2015 Persons entitled: Remich Holding Ii S.a R.L. Classification: A registered charge Fully Satisfied
6 August 2014	Delivered on: 8 August 2014 Satisfied on: 28 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied
20 December 2013	Delivered on: 24 December 2013 Satisfied on: 10 August 2015 Persons entitled: Remich Holding Ii S.a R.L Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
20 December 2013	Delivered on: 24 December 2013 Satisfied on: 10 August 2015 Persons entitled: Remich Holding Ii S.A.R.L Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
4 March 2011	Delivered on: 15 March 2011 Satisfied on: 5 February 2015 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties) Classification: Deed of accession and charge to a debenture Secured details: All monies due or to become due from any original charging company (including the company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 March 2011	Delivered on: 15 March 2011 Satisfied on: 5 February 2015 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

22 June 2017	Full accounts made up to 31 December 2016 (22 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
14 February 2017	Previous accounting period extended from 7 August 2016 to 31 December 2016 (1 page)
23 August 2016	Full accounts made up to 7 August 2015 (20 pages)
15 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 10,004,542.76803 (25 pages)
20 June 2016	Appointment of Mr Vikramjit Singh Chima as a director on 14 June 2016 (2 pages)
14 June 2016	Termination of appointment of Michael Holmes as a director on 13 June 2016 (1 page)
15 March 2016	Previous accounting period shortened from 31 August 2015 to 7 August 2015 (1 page)
8 March 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-03-08 GBP 10,004,542.77 (21 pages)
26 August 2015	Appointment of Mr Piers Noel Curle as a director on 7 August 2015 (2 pages)
26 August 2015	Appointment of Mr William Thomas Gasson as a director on 7 August 2015 (2 pages)
26 August 2015	Appointment of Mr Thomas Kelly as a secretary on 7 August 2015 (2 pages)
26 August 2015	Appointment of Mr Michael Holmes as a director on 7 August 2015 (2 pages)
26 August 2015	Appointment of Mr Thomas Kelly as a secretary on 7 August 2015 (2 pages)
26 August 2015	Appointment of Ms. Clare Charlotte Richards as a secretary on 7 August 2015 (2 pages)
26 August 2015	Appointment of Mr Piers Noel Curle as a director on 7 August 2015 (2 pages)
26 August 2015	Appointment of Mr William Thomas Gasson as a director on 7 August 2015 (2 pages)
26 August 2015	Appointment of Mr Michael Holmes as a director on 7 August 2015 (2 pages)
26 August 2015	Appointment of Ms. Clare Charlotte Richards as a secretary on 7 August 2015 (2 pages)
25 August 2015	Termination of appointment of Jameson Andrew Lamb as a director on 7 August 2015 (1 page)
25 August 2015	Termination of appointment of Jameson Andrew Lamb as a secretary on 7 August 2015 (1 page)
25 August 2015	Termination of appointment of Paul Daniel Johnson as a director on 7 August 2015 (1 page)
25 August 2015	Termination of appointment of Jameson Andrew Lamb as a secretary on 7 August 2015 (1 page)
25 August 2015	Termination of appointment of Paul Daniel Johnson as a director on 7 August 2015 (1 page)
25 August 2015	Termination of appointment of Jameson Andrew Lamb as a director on 7 August 2015 (1 page)
25 August 2015	Registered office address changed from 2nd Floor Dome Building the Quadrant Richmond Surrey TW9 1DT to Peterborough Court 133 Fleet Street London EC4A 2BB on 25 August 2015 (1 page)
11 August 2015	Company name changed kew green holdings LIMITED\certificate issued on 11/08/15 RES15 ‐ Change company name resolution on 2015-08-07 (3 pages)
11 August 2015	Change of name notice (2 pages)
10 August 2015	Satisfaction of charge 074496860006 in full (1 page)
10 August 2015	Satisfaction of charge 074496860003 in full (1 page)
10 August 2015	Satisfaction of charge 074496860004 in full (1 page)
12 May 2015	Group of companies' accounts made up to 31 August 2014 (40 pages)
15 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
5 March 2015	Statement of capital following an allotment of shares on 23 January 2015 GBP 10,004,562.76803 (13 pages)
18 February 2015	Resolutions RES13 ‐ Re-cnsolidated 23/01/2015 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
18 February 2015	Particulars of variation of rights attached to shares (5 pages)
18 February 2015	Change of share class name or designation (2 pages)
18 February 2015	Consolidation of shares on 23 January 2015 (13 pages)
18 February 2015	Consolidation of shares on 23 January 2015 (14 pages)
10 February 2015	Change of share class name or designation (2 pages)
10 February 2015	Particulars of variation of rights attached to shares (5 pages)
10 February 2015	Change of share class name or designation (2 pages)
10 February 2015	Sub-division of shares on 23 January 2015 (16 pages)
10 February 2015	Sub-division of shares on 23 January 2015 (16 pages)
10 February 2015	Change of share class name or designation (2 pages)
10 February 2015	Change of share class name or designation (2 pages)
10 February 2015	Sub-division of shares on 23 January 2015 (16 pages)
10 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 23/01/2015 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
10 February 2015	Sub-division of shares on 23 January 2015 (16 pages)
10 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 23/01/2015 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 February 2015	Satisfaction of charge 2 in full (4 pages)
5 February 2015	Satisfaction of charge 1 in full (4 pages)
28 January 2015	Satisfaction of charge 074496860005 in full (4 pages)
27 January 2015	Registration of charge 074496860006, created on 23 January 2015 (83 pages)
15 December 2014	Termination of appointment of Paul Dukes as a director on 17 July 2014 (1 page)
10 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 10,001,000 (10 pages)
8 August 2014	Registration of charge 074496860005, created on 6 August 2014 (93 pages)
8 August 2014	Registration of charge 074496860005, created on 6 August 2014 (93 pages)
27 May 2014	Group of companies' accounts made up to 31 August 2013 (36 pages)
10 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 10,001,000 (10 pages)
24 December 2013	Registration of charge 074496860004 (21 pages)
24 December 2013	Registration of charge 074496860003 (11 pages)
3 June 2013	Group of companies' accounts made up to 31 August 2012 (36 pages)
20 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (10 pages)
13 March 2012	Memorandum and Articles of Association (58 pages)
1 February 2012	Full accounts made up to 31 August 2011 (35 pages)
25 January 2012	Statement of capital following an allotment of shares on 20 January 2011 GBP 11,001,000.00 (11 pages)
25 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
20 January 2012	Previous accounting period shortened from 30 November 2011 to 31 August 2011 (1 page)
29 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (10 pages)
22 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
15 March 2011	Appointment of Mr Paul Dukes as a director (2 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 1 (21 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 2 (12 pages)
8 March 2011	Statement of capital following an allotment of shares on 20 January 2011 GBP 10,001,000.00 (11 pages)
8 March 2011	Statement of capital following an allotment of shares on 20 January 2011 GBP 10,001,000.00 (11 pages)
8 March 2011	Change of share class name or designation (2 pages)
8 March 2011	Change of share class name or designation (2 pages)
8 March 2011	Statement of capital following an allotment of shares on 20 January 2011 GBP 10,001,000.00 (11 pages)
8 March 2011	Sub-division of shares on 20 January 2011 (11 pages)
8 March 2011	Statement of capital following an allotment of shares on 20 January 2011 GBP 10,001,000.00 (11 pages)
24 November 2010	Incorporation (24 pages)

GS Sapphire Investment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London