SAPIA CAPITAL PARTNERS LTD
Active - Accounts Filed
General Information
NAME
SAPIA CAPITAL PARTNERS LTD
COMPANY NUMBER
07152248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
10/02/2010
(14 years and 9 months old)
WEBSITE
www.sapiapartners.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
10/02/2010
14/12/2010
SAPIA PARTNERS LIMITED
LONDON
SE1 2AQ
Telephone: 02071042140
TPS: No
4th Floor
3 More London Riverside
London
SE1 2AQ
SE1 2AQ
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 |
|---|---|---|
| IQ EQ (LC) UK LIMITED | Active - Accounts Filed | View Report |
| SAPIA CAPITAL PARTNERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Thomas Kenneth Bryant (931098580) Appointed |
| 17/07/2024 | New Board Member Wai-Choo Kubitscheck (932513771) Appointed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAPIA CAPITAL PARTNERS LTD?
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 SAPIA CAPITAL PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAPIA CAPITAL PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2019 - Present (5 years and 6 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
08/04/2021 - Present (3 years and 7 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
17/03/2023 - Present (1 years and 8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
29/06/2023 - Present (1 years and 5 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/07/2024 - Present (4 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Thomas Kenneth Bryant (931098580) Appointed |
| 17/07/2024 | New Board Member Wai-Choo Kubitscheck (932513771) Appointed |
| 08/11/2023 | New Accounts filed |
| 03/07/2023 | New Board Member John Robert Dunn (931071590) Appointed |
| 24/03/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Board Member Jean Pol Legrand (926817727) Appointed |
| 08/03/2023 | Eric Rene Marcel Fady (906701393) has left the board |
| 02/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 17/11/2021 | Justin Partington (925246028) has left the board |
| 22/10/2021 | Paul Brian Turner (915016528) has left the board |
| 16/10/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Board Member Rachel Emma Aldridge (916680838) Appointed |
| 23/04/2021 | New Board Member Paul Brian Turner (915016528) Appointed |
| 23/04/2021 | New Board Member Eric Rene Marcel Fady (906701393) Appointed |
| 11/01/2021 | Change in Reg. Office |
| 21/09/2020 | Gerhard Stefan Grueter (918863527) has left the board |
| 06/09/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 31/05/2019 | New Board Member Andrew Shrimpton (921973683) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 15/11/2018 | Jurgen Gebhard (914884299) has left the board |
| 15/11/2018 | New Board Member Justin Partington (925246028) Appointed |
| 03/04/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 02/04/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 29/08/2016 | New Board Member Gerhard Stefan Grueter (918863527) Appointed |
| 29/08/2016 | Gerhard Stefan Grueter (915097062) has left the board |
| 19/08/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 20/03/2014 | Change in Reg. Office |
| 03/03/2014 | New Accounts filed |
| 02/10/2013 | Change in Reg. Office |
| 22/03/2013 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
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