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All Information about:

                        
Name

Sapphire Topco Limited

Address
Quay House
The Ambury
Bath
BA1 1UA
VAT ID no VAT ID available
Company No. 11157141 Show on Companies House
Company Register StatusDissolved
Incorporation Date18 January 2018
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 30 September 2020
Sector (SIC)64209 - Activities of holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Future Holdings 2002 Limited Status: Active Notified: 20/04/2020 Companies House Number: 04387886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Ally, Bibi Rahima Status: Ceased Notified: 18/01/2018 Ceased: 06/02/2018 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Byng-Thorne, Zillah Ellen Bath, England Status: Active Notified: 20/04/2020 Date of Birth: 11/1974 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Ladkin-Brand, Penelope Anne Bath, England Status: Active Notified: 01/11/2021 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hanna, Christopher Stewart London, United Kingdom Status: Ceased Notified: 18/01/2018 Ceased: 20/04/2020 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB C.Arthur Pearson Limited Status: Active Notified: 15/03/2018 Companies House Number: 00048519 Nature of Control
  • Significant influence or control
  • gb-flag GB Collection and Litigation Services International LTD. Status: Active Notified: 15/03/2018 Companies House Number: 01495274 Nature of Control
  • Significant influence or control
  • gb-flag GB Country Life | Limited Status: Active Notified: 15/03/2018 Companies House Number: 00083855 Nature of Control
  • Significant influence or control
  • gb-flag GB Independent Television Publications Limited Status: Active Notified: 15/03/2018 Companies House Number: 00918550 Nature of Control
  • Significant influence or control
  • gb-flag GB Magazine Publishing Company LTD(THE) Status: Active Notified: 15/03/2018 Companies House Number: 01581264 Nature of Control
  • Significant influence or control
  • gb-flag GB Persuasion Limited Status: Active Notified: 15/03/2018 Companies House Number: 01523667 Nature of Control
  • Significant influence or control
  • gb-flag GB Portrait Magazine Limited Status: Active Notified: 15/03/2018 Companies House Number: 01564936 Nature of Control
  • Significant influence or control
  • gb-flag GB The Essentials Publishing Company Limited Status: Active Notified: 15/03/2018 Companies House Number: 01493149 Nature of Control
  • Significant influence or control
  • gb-flag GB The Yachting Monthly Limited Status: Active Notified: 15/03/2018 Companies House Number: 01403675 Nature of Control
  • Significant influence or control
  • gb-flag GB W.H.& L.Collingridge Limited Status: Active Notified: 15/03/2018 Companies House Number: 00233509 Nature of Control
  • Significant influence or control