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SAPPHIRE (HARLOW) NOMINEE LIMITED

Active

Company number 04126028

London · Incorporated 15 December 2000

Berkeley Square House (8th Floor), Berkeley Square, London, W1J 6BD

Last updated on 31 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

SHELFCO (NO.2064) LIMITED · 15 December 2000 – 2 February 2001

G.P.E. (HARLOW) NOMINEE LIMITED · 2 February 2001 – 30 November 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
30 September 2023
Overdue by 37 months
Confirmation statement Overdue
Last filed
23 December 2022
Next due
6 January 2024
Overdue by 33 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 August 2026
  • EPISO HOLDING 15 SARL (100.0%)
Total shares
13,629,158
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 13,629,158 GBP £1.000
Total 13,629,158

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EPISO HOLDING 15 SARL ORDINARY 13,629,158 100.00% 13,629,158 100.00%
Total 13,629,158 100% 13,629,158 100%

Officers

No officers on record.

Persons with significant control

PS
Episo Holding 15 Sarl
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
30 December 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Small
Accounts
29 October 2021 View
Appoint Person Director Company With Name Date
Officers
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
20 October 2020 View
Accounts With Accounts Type Small
Accounts
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Small
Accounts
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Small
Accounts
2 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Gazette Filings Brought Up To Date
Gazette
6 December 2017 View
Accounts With Accounts Type Small
Accounts
5 December 2017 View
Gazette Notice Compulsory
Gazette
28 November 2017 View
Resolution
Resolution
8 March 2017 View
Memorandum Articles
Incorporation
8 March 2017 View
Resolution
Resolution
10 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2016 View
Resolution
Resolution
11 November 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Full
Accounts
23 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2014 View
Resolution
Resolution
2 June 2014 View
Memorandum Articles
Incorporation
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Full
Accounts
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Change Person Director Company With Change Date
Officers
1 March 2013 View
Change Person Director Company With Change Date
Officers
1 March 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Accounts With Accounts Type Full
Accounts
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Change Person Director Company With Change Date
Officers
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Resolution
Resolution
13 January 2012 View
Resolution
Resolution
13 January 2012 View
Memorandum Articles
Incorporation
13 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Legacy
Mortgage
1 July 2011 View
Legacy
Mortgage
30 June 2011 View
Legacy
Mortgage
24 June 2011 View
Legacy
Mortgage
24 June 2011 View
Legacy
Mortgage
19 May 2011 View
Legacy
Mortgage
19 May 2011 View
Legacy
Mortgage
18 May 2011 View
Legacy
Mortgage
18 May 2011 View
Legacy
Mortgage
18 May 2011 View
Legacy
Mortgage
18 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 April 2011 View
Resolution
Resolution
5 April 2011 View
Memorandum Articles
Incorporation
5 April 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
4 April 2011 View
Termination Director Company With Name
Officers
29 March 2011 View
Termination Director Company With Name
Officers
29 March 2011 View
Termination Secretary Company With Name
Officers
29 March 2011 View
Appoint Person Director Company With Name
Officers
29 March 2011 View
Liquidation In Administration End Of Administration
Insolvency
25 March 2011 View
Resolution
Resolution
18 March 2011 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
12 January 2011 View
Liquidation In Administration Proposals
Insolvency
16 November 2010 View
Liquidation In Administration Proposals
Insolvency
22 October 2010 View
Liquidation In Administration Appointment Of Administrator
Insolvency
7 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Annual Return
20 December 2007 View
Accounts With Accounts Type Dormant
Accounts
22 October 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Annual Return
8 January 2007 View
Accounts With Accounts Type Dormant
Accounts
5 November 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Annual Return
6 January 2006 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
16 November 2005 View
Accounts With Accounts Type Dormant
Accounts
13 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Address
15 September 2005 View
Legacy
Address
15 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Mortgage
3 September 2005 View
Legacy
Mortgage
2 September 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Annual Return
14 February 2005 View
Accounts With Accounts Type Dormant
Accounts
16 September 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Annual Return
13 January 2004 View
Legacy
Officers
15 October 2003 View
Accounts With Accounts Type Dormant
Accounts
15 August 2003 View
Legacy
Annual Return
18 December 2002 View
Legacy
Mortgage
2 December 2002 View
Legacy
Mortgage
2 December 2002 View
Accounts With Accounts Type Dormant
Accounts
17 October 2002 View
Legacy
Annual Return
22 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
14 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Resolution
Resolution
6 December 2001 View
Memorandum Articles
Incorporation
6 December 2001 View
Certificate Change Of Name Company
Change Of Name
30 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Auditors Resignation Company
Auditors
28 November 2001 View
Legacy
Officers
28 November 2001 View
Legacy
Officers
28 November 2001 View
Legacy
Officers
28 November 2001 View
Legacy
Officers
28 November 2001 View
Legacy
Address
26 November 2001 View
Legacy
Accounts
26 November 2001 View
Legacy
Mortgage
26 November 2001 View
Legacy
Mortgage
22 November 2001 View
Legacy
Accounts
6 February 2001 View
Legacy
Address
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Memorandum Articles
Incorporation
6 February 2001 View
Certificate Change Of Name Company
Change Of Name
2 February 2001 View
Incorporation Company
Incorporation
15 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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