SAPIEN CAPITAL LIMITED
45 ALBEMARLE STREET, 3RD FLOOR, LONDON W1S 4JL- Active
- Private Limited Company
- Company No. 06407856
- Last Updated: 01 Mar 2024
Company Profile
SAPIEN CAPITAL LIMITED was incorporated on Wednesday, October 24, 2007 as a Private Limited Company with registered address in LONDON. SAPIEN CAPITAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 17 years 3 months and 30 days.
| Name | SAPIEN CAPITAL LIMITED |
|---|---|
| Company number | 06407856 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 ALBEMARLE STREET 3RD FLOOR LONDON W1S 4JL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Aditi Aggarwal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Ramesh Kumar Ahuja Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 10 September |
| Next annual accounts due | 10 June 2024, (-258 days left) |
| Latest accounts | 10 September 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SAPIEN CAPITAL LIMITED | 24 Oct 2007 |
| ICON GLOBAL MARKETS LIMITED | 30 Sep 2010 |