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Dossier
■

GS SAPPHIRE HOLDING LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Subsidiaries
3
Sources
1
UBO hops
10
/02

Key facts

Risk signal
Status
Active
Incorporated
2012-05-28
Legal form
Private Limited Company
Activity
64999 - Financial intermediation not elsewhere classified
Registered office
PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU

GS SAPPHIRE HOLDING LIMITED is a Private Limited Company registered in GB, incorporated 2012-05-28 (active).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Registry movements

Pulse →
  • GS SAPPHIRE HOLDING LIMITED became parent of SICILIA HOLDING LTD
    Registry-recorded parent relationship, effective 29 Sep 2021.
    29 Sept 2021
    gleif
  • GS SAPPHIRE HOLDING LIMITED became parent of Gateway Acquisitions ApS
    Registry-recorded parent relationship, effective 31 Oct 2019.
    31 Oct 2019
    gleif
  • ELQ INVESTORS VII LTD became parent of GS SAPPHIRE HOLDING LIMITED
    Registry-recorded parent relationship, effective 22 Dec 2014.
    22 Dec 2014
    gleif
  • GS SAPPHIRE HOLDING LIMITED became parent of GS International Funding
    Registry-recorded parent relationship, effective 14 Mar 2014.
    14 Mar 2014
    gleif
  • THE GOLDMAN SACHS GROUP, INC. became ultimate owner of GS SAPPHIRE HOLDING LIMITED
    Registry-recorded ultimate parent relationship, effective 28 May 2012.
    28 May 2012
    gleif
/06

Company profile

Companies House register
Company no.
08085954
Status
Active
Type
Private Limited Company
Incorporated
2012-05-28
Registered office
PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU
SIC
64999 - Financial intermediation not elsewhere classified
/07

Directorship network

665 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

THE GOLDMAN SACHS GROUP, INC.
GS International Funding
SICILIA HOLDING LTD
Gateway Acquisitions ApS

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GS SAPPHIRE HOLDING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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