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- SAPIEN CAPITAL LIMITED
SAPIEN CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
SAPIEN CAPITAL LIMITED
COMPANY NUMBER
06407856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/10/2007
(17 years and 1 months old)
WEBSITE
www.sapiencap.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
10/09/2023
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PREVIOUS NAMES
24/10/2007
30/09/2010
ICON GLOBAL MARKETS LIMITED
Previous Names
24/10/2007 30/09/2010 ICON GLOBAL MARKETS LIMITED
LONDON
W1S 4JL
Telephone: 02079936750
TPS: No
45 Albemarle Street
LONDON
W1S 4JL
Suite A
Westminster Road
London
W1J 7NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Date: 09/03/2024 | Event: New Accounts filed |
Date: 13/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAPIEN CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAPIEN CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAPIEN CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/04/2008 - Present (16 years and 8 months) Born in Oct 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
14/03/2014 - Present (10 years and 9 months) Born in Nov 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/10/2007 - 26/04/2010 (2 years and 6 months) Born in Jun 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
24/10/2007 - 27/05/2008 (7 months) Born in Dec 1973 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
27/05/2008 - 05/03/2018 (9 years and 9 months) Born in Sep 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Date: 09/03/2024 | Event: New Accounts filed |
Date: 13/04/2023 | Event: New Confirmation Statement filed |
Date: 15/01/2023 | Event: New Accounts filed |
Date: 15/01/2023 | Event: New Confirmation Statement filed |
Date: 18/01/2022 | Event: New Accounts filed |
Date: 09/05/2021 | Event: New Confirmation Statement filed |
Date: 06/05/2021 | Event: Change in Reg. Office |
Date: 03/05/2021 | Event: Change in Reg. Office |
Date: 04/02/2021 | Event: New Accounts filed |
Date: 23/05/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 13/04/2019 | Event: New Confirmation Statement filed |
Date: 23/12/2018 | Event: New Accounts filed |
Date: 07/04/2018 | Event: New Confirmation Statement filed |
Date: 16/03/2018 | Event: Yashpal Mendiratta (911513060) has left the board |
Date: 16/03/2018 | Event: Ashok Agarwal (913071686) has left the board |
Date: 20/02/2018 | Event: Alka Ahuja (920090611) has left the board |
Date: 20/02/2018 | Event: Alka Ahuja (921734162) has left the board |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 10/04/2017 | Event: New Annual Return filed |
Date: 01/11/2016 | Event: Tarun Kumar Jain (916929690) has left the board |
Date: 01/11/2016 | Event: New Company Secretary Alka Ahuja (921734162) Appointed |
Date: 01/11/2016 | Event: New Board Member Alka Ahuja (920090611) Appointed |
Date: 05/08/2016 | Event: New Accounts filed |
Date: 21/04/2016 | Event: New Annual Return filed |
Date: 19/04/2016 | Event: New Accounts filed |
Date: 29/05/2015 | Event: Change in Reg. Office |
Date: 19/04/2015 | Event: New Annual Return filed |
Date: 01/07/2014 | Event: New Accounts filed |
Date: 01/04/2014 | Event: New Annual Return filed |
Date: 27/03/2014 | Event: New Board Member Aditi Aggarwal (918624243) Appointed |
Date: 27/03/2014 | Event: New Accounts filed |
Date: 15/04/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
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