SAPHIRA INVESTMENTS & WEALTH MANAGEMENT LTD
1 CANADA SQUARE, LONDON E14 5AW- Active
- Private Limited Company
- Company No. 12174337
- Last Updated: 01 Mar 2024
Company Profile
SAPHIRA INVESTMENTS & WEALTH MANAGEMENT LTD was incorporated on Monday, August 26, 2019 as a Private Limited Company with registered address in LONDON. SAPHIRA INVESTMENTS & WEALTH MANAGEMENT LTD 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 5 years 5 months and 29 days.
| Name | SAPHIRA INVESTMENTS & WEALTH MANAGEMENT LTD |
|---|---|
| Company number | 12174337 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CANADA SQUARE LONDON E14 5AW |
|---|---|
| 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 |
|---|---|
| Lord Adnan Abid Khan Nationality: Dutch |
Dates: Tuesday, June 16, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Maicel David Van Heusden Nationality: Dutch |
Dates: Sunday, June 14, 2020 - Tuesday, June 16, 2020
ownership of shares 75 to 100 percent
|
| Mr Adnan Abid Khan Nationality: Dutch |
Dates: Monday, August 26, 2019 - Sunday, June 14, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 23 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAPHIRA INVESTMENTS & WEALTH MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAPHIRA INVESTMENTS & WEALTH MANAGEMENT LTD | 26 Aug 2019 |