Introduction
Watch Company
S
SAPPHIRE MIDCO 3 LIMITED
SAPPHIRE MIDCO 3 LIMITED is an active company incorporated on 8 August 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SAPPHIRE MIDCO 3 LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16638922
LTD Company
Age
N/A Years
Incorporated 8 August 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 31 December 2026
Period: 8 August 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
6 Grosvenor Street London, W1K 4PZ,
12 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
3
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
ARNOLD, Emilien
ActiveLondonW1K 4PZ
Born February 1993
Director
Appointed 04 Dec 2025
ARNOLD, Emilien
LondonW1K 4PZ
Born February 1993
Director
04 Dec 2025
Active
FAUCHON, Eric Alain François
ActiveLondonW1K 4PZ
Born August 1970
Director
Appointed 16 Dec 2025
FAUCHON, Eric Alain François
LondonW1K 4PZ
Born August 1970
Director
16 Dec 2025
Active
GRIMM, Charles Jean-Jacques Stanley
ActiveLondonW1K 4PZ
Born January 1980
Director
Appointed 08 Aug 2025
GRIMM, Charles Jean-Jacques Stanley
LondonW1K 4PZ
Born January 1980
Director
08 Aug 2025
Active
KELLY, Mark Thomas
ActiveLondonW1K 4PZ
Born October 1967
Director
Appointed 16 Dec 2025
KELLY, Mark Thomas
LondonW1K 4PZ
Born October 1967
Director
16 Dec 2025
Active
MAËS, Olivier Philippe Marie
ActiveLondonW1K 4PZ
Born March 1963
Director
Appointed 16 Dec 2025
MAËS, Olivier Philippe Marie
LondonW1K 4PZ
Born March 1963
Director
16 Dec 2025
Active
PIENS, Victoire Florence Marie
ActiveLondonW1K 4PZ
Born June 1996
Director
Appointed 04 Dec 2025
PIENS, Victoire Florence Marie
LondonW1K 4PZ
Born June 1996
Director
04 Dec 2025
Active
MATESANZ RODRIGUEZ, Fernando, Mr.
ResignedLondonW1K 4PZ
Born November 1993
Director
Appointed 08 Aug 2025
Resigned 04 Dec 2025
MATESANZ RODRIGUEZ, Fernando, Mr.
LondonW1K 4PZ
Born November 1993
Director
08 Aug 2025
Resigned 04 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sapphire Midco 2 Limited
ActiveLondonW1K 4PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2025
Sapphire Midco 2 Limited
LondonW1K 4PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2025
Active
Filing History
16
Description
Type
Date Filed
Document
5 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 February 2026
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
4 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2025
8 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 August 2025