SAPPHIRE (BURNLEY) NOMINEE LIMITED - Profile & Financials

Accounts Submitted 17 Oct 2022

Confirmation Statement Submitted 16 Jan 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 13

9 outstanding 4 satisfied

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Contact & Details

Contact

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Registered Address

Berkeley Square House (8th Floor) Berkeley Square London W1J 6DB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

0 active 28 resigned

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						Status
No officers found

Shareholders

Shareholders (1)


Episo Holding 15 Sarl	100.0%	14,482,723	Ordinary Shares	22 Mar 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

European Property Investors Special Oppourtunities (general Partner) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Significant Influence Or Control As Firm

Tristan Capital Partners Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Significant Influence Or Control As Firm

Aew Europe Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Significant Influence Or Control As Firm

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Group Structure

EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AEW EUROPE LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

TRISTAN CAPITAL PARTNERS LLP united kingdom appoint/remove members limited liability partnership

AEW GLOBAL LIMITED united kingdom

AEW GLOBAL UK LIMITED united kingdom

AEW EUROPE HOLDING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

TRISTAN CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CGH UK ACQUISITION COMPANY LIMITED united kingdom

SAPPHIRE (BURNLEY) NOMINEE LIMITED Current Company

Charges

9 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Aug 2023	Gazette	Gazette Dissolved Compulsory	View(1 page)
13 Jun 2023	Dissolution	Dissolved Compulsory Strike Off Suspended	View(1 page)
23 May 2023	Gazette	Gazette Notice Compulsory	View(1 page)
7 Mar 2023	Officers	Termination of Barbara Wojszycki as director on 2023-02-15	View(1 page)
7 Mar 2023	Officers	Termination of Jean-Philippe Fiorucci as director on 2023-02-15	View(1 page)