SAPIEN INVESTMENTS LIMITED

THE GRANGE, C/O VONEUS 100 HIGH STREET, SOUTHGATE, LONDON N14 6BN

Active - Proposal to Strike off
Private Limited Company
Company No. 07347716
Last Updated: 01 Mar 2023

Company profile Ownership Accounts

Company Profile

SAPIEN INVESTMENTS LIMITED was incorporated on Tuesday, August 17, 2010 as a Private Limited Company with registered address in LONDON. SAPIEN INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 14 years 2 months and 24 days.

Name	SAPIEN INVESTMENTS LIMITED
Company number	07347716
Company type	Private Limited Company
Incorporation date	17 Aug 2010
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	THE GRANGE, C/O VONEUS 100 HIGH STREET SOUTHGATE LONDON N14 6BN
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
Voneus Limited 100 High Street, Southgate, N14 6BN	Dates: Monday, June 8, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Gary Kenneth Disley Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, June 8, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 March
Next annual accounts due	31 December 2023, (-315 days left)
Latest accounts	31 March 2022
Next confirmation statement due	14 September 2016
Last confirmation statement dated	17 August 2015

Mortgages

No mortgages have been registered against SAPIEN INVESTMENTS LIMITED.

Previous Names

Name	Change Date
SAPIEN INVESTMENTS LIMITED	17 Aug 2010