# Sapphire Extra Care Limited

## Details

- **Company number:** [08864183](https://find-and-update.company-information.service.gov.uk/company/08864183)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jan 2014
- **Registered office:** 10 ST. GILES SQUARE, LONDON, WC2H 8AP
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARBURTON, Paul William | director | 31 Jul 2019 | 6 Nov 2019 |
| MARSHALL, Paula | director | 19 Jun 2020 | 1 Jul 2026 |
| TURNER, Alison Jane | director | 1 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sapphire Extra Care (Holding) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Sapphire Extra Care Limited → [Sapphire Extra Care (Holding) Limited](/company/08956163) → [Kajima Partnerships Limited](/company/03841821) → [Kajima Estates (Europe) Limited](/company/06634997) → [Kajima Europe Limited](/company/06635037)




## Directors' other companies

- [TURNER, Alison Jane](/person/7127303) - director at [Sapphire Extra Care (Holding) Limited](/company/08956163)
- [TURNER, Alison Jane](/person/7127303) - director at [Grove Village Holdings Limited](/company/03867577)
- [TURNER, Alison Jane](/person/7127303) - director at [Grove Village Limited](/company/04627055)



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