GS Sapphire Holding Limited
- Company number
- 08085954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 May 2012
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- ELQ Investors Vii Ltd (19 companies)
Registered office
Previous names
- GS Sapphire Holdings Limited (until 11 Jun 2012)
- Goldman Sachs Boxclever Holding Limited (until 1 Jun 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSS, Natalia | Director | 22 Nov 2021 | 8 Sep 2022 |
| BINGHAM, Oliver John | Director | 17 Nov 2023 | |
| SANTI, Paolo Alfredo Joseph | Director | 1 Mar 2021 | |
| WILTSHIRE, Jeremy Alan | Director | 13 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elq Investors Vii Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Sep 2025 |
| Gs Sapphire Holding Ii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2025 |
Accounts
Connections
Owned by
GS Sapphire Holding Limited → GS Sapphire Holding Ii Limited → ELQ Investors Vii Ltd
Controls
- Ainscough Holdings Limited (05988582)
- GS Sapphire Investment Limited (07449686)
- Riverstone Living Holdings Limited (11081627)
- Sicilia Holding Ltd (12222778)
Directors’ other companies
- BINGHAM, Oliver John - Director at Kypris Acquisitions Ltd
- BINGHAM, Oliver John - Director at Goldman Sachs Group Holdings (U.K.) Limited
- BINGHAM, Oliver John - Director at Bsch International Holdings Ltd
- BINGHAM, Oliver John - Director at GS Sapphire Investment Limited
- BINGHAM, Oliver John - Director at Gsami Holdings Iii Ltd
- BINGHAM, Oliver John - Director at Goldman Sachs Asset Management International Holdings Ltd
- BINGHAM, Oliver John - Director at GS Funding Europe Vi Ltd
- BINGHAM, Oliver John - Director at GS UK Funding Gpco Limited
- BINGHAM, Oliver John - Director at Goldman Sachs Global Funding Iii Limited
- SANTI, Paolo Alfredo Joseph - Director at GS Sapphire Holding Iii Limited
Companies at the same address
- Aglq Holdings (UK) Ltd (11373903)
- Ainscough Holdings Limited (05988582)
- Atalaya Midco UK Limited (15203189)
- Birchfield Estates Ltd (05934119)
- Broad Street International Credit Investments Limited (12734486)
- ELQ Investors Ii Ltd (06375035)
- ELQ Investors Iii Ltd (06409661)
- ELQ Investors Iv Ltd (08292068)
- ELQ Investors Vi Ltd (08491527)
- ELQ Investors Vii Ltd (09042556)