Introduction
Watch Company
S
SAPPHIREPEARL
SAPPHIREPEARL is an active company incorporated on 8 October 2025 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. SAPPHIREPEARL was registered 0 years ago.(SIC: 64301)
Status
active
Active since N/A years ago
Company No
16771957
PRIVATE-UNLIMITED Company
Age
N/A Years
Incorporated 8 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
1 St. James Court Whitefriars Norwich, NR3 1RU,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
New Owner
Dec 25
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WILSON, Ian Richard
ActiveSt. James Court, NorwichNR3 1RU
Born June 1956
Director
Appointed 08 Oct 2025
WILSON, Ian Richard
St. James Court, NorwichNR3 1RU
Born June 1956
Director
08 Oct 2025
Active
WILSON, Julia Susan
ActiveSt. James Court, NorwichNR3 1RU
Born September 1967
Director
Appointed 08 Oct 2025
WILSON, Julia Susan
St. James Court, NorwichNR3 1RU
Born September 1967
Director
08 Oct 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ian Richard Wilson
ActiveSt. James Court, NorwichNR3 1RU
Born June 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2025
Ian Richard Wilson
St. James Court, NorwichNR3 1RU
Born June 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2025
Active
Julia Susan Wilson
ActiveSt. James Court, NorwichNR3 1RU
Born September 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2025
Julia Susan Wilson
St. James Court, NorwichNR3 1RU
Born September 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2025
Active
Filing History
6
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 December 2025