GS SAPPHIRE HOLDING LIMITED

Company number 08085954 · Monitor this company

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Overview

Company type: Private Limited Company
Incorporated: 2012-05-28
Registered office: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Postcode: EC4A 4AU
Capital: 25,026,501 GBP
Accounts category: Full
Charges: 0 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-07-15
Next due by: 2027-07-29

View filing history →

Nature of business (SIC)

64999 Financial intermediation not elsewhere classified

Officers 7 current · 8 resigned

Tim Bernard BUCHANAN Director

Appointed 2026-05-08

Oliver John BINGHAM Director

Appointed 2023-11-17

Michael BRADFORD Director

Banker Appointed 2022-09-08

Paolo Alfredo Joseph SANTI Director

Appointed 2021-03-01

MR Jeremy Alan WILTSHIRE Director

Appointed 2015-05-13

View all officers and resignations →

Group structure 4 subsidiaries

Controlled by GS SAPPHIRE HOLDING II LIMITED — since 2025-09-30

Controlled by ELQ INVESTORS VII LTD — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2024-12-31) as part of the GOLDMAN SACHS INTERNATIONAL group statement — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

Name	Date changed
GS SAPPHIRE HOLDINGS LIMITED	2012-06-11
GOLDMAN SACHS BOXCLEVER HOLDING LIMITED	2012-06-01

Previous registered addresses 1

Address	Changed on
PETERBOROUGH COURT 133 FLEET STREET, LONDON, EC4A 2BB	2019-09-02

At this address

companies are registered at this postcode →

The class of 2012

29%

of the 2,763 companies in this sector incorporated in 2012 are still active today; 68% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.