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BERKELEY SQUARE HOUSE (8TH FLOOR, BERKELEY SQUARE, LONDON, W1J 6BD
SAPPHIRE (HARLOW) NOMINEE LIMITED
Private limited with Share Capital
Directors not appointed
15 December 2000
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 27 Sep 2022. Next accounts due by 30 Sep 2023
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|
7
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deutsche Pfandbriefbank Ag As Security Trustee | OUTSTANDING | |||
| Deutsche Pfandbriefbank Ag (As Security Trustee For The Finance Parties) | OUTSTANDING | |||
| Deutsche Pfandbriefbank Ag, London Branch | OUTSTANDING | |||
| Subordination Agreement | Deutsche Pfandbriefbank Ag, London Branch | OUTSTANDING | ||
| Debenture | Deutsche Pfandbriefbank Ag, London Branch | OUTSTANDING | ||
| Pledge Over Bank Accounts | Deutsche Pfandbriefbank Ag, London Branch | OUTSTANDING | ||
| Legal Charge | Deutsche Pfandbriefbank Ag, London Branch | OUTSTANDING | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,926,766.00 | £1,417,313.00 | £1,119,937.00 | £321,652.00 | £1,861,786.00 |
| Net Worth | -£33,943,983.00 | -£22,417,446.00 | -£17,763,671.00 | -£1,567,002.00 | £13,497,328.00 |
| Total Current Liabilities | £59,055,204.00 | £56,078,636.00 | £53,428,716.00 | £30,300,107.00 | £67,158,246.00 |
| Total Current Assets | £7,370,046.00 | £5,850,927.00 | £4,513,874.00 | £6,451,952.00 | £5,530,604.00 |
Detailed answers about SAPPHIRE (HARLOW) NOMINEE LIMITED, including incorporation, status, business activity, and accounts information.
SAPPHIRE (HARLOW) NOMINEE LIMITED was officially incorporated on 15 December 2000 and is registered under company number 04126028. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
SAPPHIRE (HARLOW) NOMINEE LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
SAPPHIRE (HARLOW) NOMINEE LIMITED operates in the following sector: 82990 Other business support service activities n.e.c. - Other business support service activities n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of SAPPHIRE (HARLOW) NOMINEE LIMITED is Second, Berkeley Square House (8th Floor, London, Westminster, W1J 6BD. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 27 Sep 2022, SAPPHIRE (HARLOW) NOMINEE LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2023. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.