SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED
Company Number 04524261
Status
Dissolved
Incorporated
September 2, 2002
Entity Type
Ltd
Registered Office
C/O Kroll Advisory Ltd The Shard
London
SE1 9SG
82990
Financial Calendar & Filing Registry
Filing Classification
Filing Exemption Subsidiary
Jan 1, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04524261, this organization has been active since September 2002. Primarily in the 82990 sector, the business maintains its official headquarters at C/O Kroll Advisory Ltd The Shard. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Sep 13, 2025
Insolvency
Jun 13, 2025
Insolvency
Mar 19, 2025
Insolvency
Feb 6, 2025
Insolvency
Feb 6, 2025
Address
Jun 20, 2024
Insolvency
Jun 20, 2024
Resolution
Jun 20, 2024
Insolvency
Jun 20, 2024
Accounts
Oct 5, 2023
Confirmation Statement
Sep 5, 2023
Other
Aug 21, 2023
Other
Aug 21, 2023
Accounts
Sep 12, 2022
Confirmation Statement
Sep 5, 2022
Accounts
Sep 24, 2021
Confirmation Statement
Sep 4, 2021
Accounts
Feb 12, 2021
Accounts
Oct 20, 2020
Confirmation Statement
Sep 4, 2020
Miscellaneous
Jan 31, 2020
Accounts
Jan 9, 2020
Capital
Dec 30, 2019
Capital
Dec 15, 2019
Insolvency
Dec 15, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Greene King Retailing Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 24 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
SC171145
MORRISONS (DUNDEE) LIMITED
KESWICK, Lindsay Anne is a secretary
06537210
BELHAVEN GROUP PROPERTIES LIMITED
KESWICK, Lindsay Anne is a secretary
03726909
NEW CENTURY INNS LIMITED
KESWICK, Lindsay Anne is a secretary
SC181811
PREMIUM DINING RESTAURANTS AND PUBS LIMITED
KESWICK, Lindsay Anne is a secretary
SC202775
LFR GROUP LIMITED
KESWICK, Lindsay Anne is a secretary
05509331
PCD GROUP LIMITED
KESWICK, Lindsay Anne is a secretary
05575191
PREMIUM CASUAL DINING (GK) LIMITED
KESWICK, Lindsay Anne is a secretary
05509310
PCD HOLDINGS LIMITED
KESWICK, Lindsay Anne is a secretary
SC225032
LFR PROPERTIES (NORWICH) LIMITED
KESWICK, Lindsay Anne is a secretary
06322630
PREMIUM CASUAL DINING LIMITED
SMOTHERS, Richard is a director
00052412
HARDYS & HANSONS LIMITED
SMOTHERS, Richard is a director
05777694
GREENE KING ACQUISITIONS (NO.3) LIMITED
SMOTHERS, Richard is a director
SC146920
BELHAVEN PUBS LIMITED
SMOTHERS, Richard is a director
SC022860
BELHAVEN BREWERY COMPANY LIMITED
KESWICK, Lindsay Anne is a secretary
SC148148
BELHAVEN FINANCE LIMITED
SMOTHERS, Richard is a director
05462825
GREENE KING ACQUISITIONS NO.2 LIMITED
SMOTHERS, Richard is a director
03269360
RUSHMERE SPORTS CLUB LIMITED
SMOTHERS, Richard is a director
00089271
T.D.RIDLEY & SONS LIMITED
KESWICK, Lindsay Anne is a secretary
05265451
GREENE KING RETAILING LIMITED
KESWICK, Lindsay Anne is a secretary
05265454
GREENE KING RETAILING PARENT LIMITED
KESWICK, Lindsay Anne is a secretary
05073303
GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED
KESWICK, Lindsay Anne is a secretary
04524259
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
SMOTHERS, Richard is a director
04524306
SAPPHIRE RURAL DESTINATION NO. 5 LIMITED
SMOTHERS, Richard is a director
04524286
SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
SMOTHERS, Richard is a director
04524297
SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED
SMOTHERS, Richard is a director
01158678
GREENE KING GP LIMITED
KESWICK, Lindsay Anne is a secretary
03023704
OEI INNS LIMITED
KESWICK, Lindsay Anne is a secretary
03474584
MORRELLS OF OXFORD LIMITED
KESWICK, Lindsay Anne is a secretary
02926905
THE MAGIC PUB COMPANY LIMITED
KESWICK, Lindsay Anne is a secretary
02415786
COUNTRY STYLE INNS LIMITED
KESWICK, Lindsay Anne is a secretary
02191112
GREENE KING LEASING NO.2 LIMITED
KESWICK, Lindsay Anne is a secretary
00315671
BEARDS OF SUSSEX LIMITED
KESWICK, Lindsay Anne is a secretary
00025090
GREENE KING LEASING NO.1 LIMITED
SMOTHERS, Richard is a director
03864820
OLD ENGLISH INNS LIMITED
KESWICK, Lindsay Anne is a secretary
06435335
REALPUBS II LIMITED
SMOTHERS, Richard is a director
06435334
REALPUBS DEVELOPMENTS LIMITED
SMOTHERS, Richard is a director
02862968
SPIRIT GROUP RETAIL PENSIONS LIMITED
SMOTHERS, Richard is a director
03888706
SPIRIT GROUP PENSION TRUSTEE LIMITED
SMOTHERS, Richard is a director
00024511
GREENE KING LIMITED
SMOTHERS, Richard is a director
07529108
CAPITAL PUB COMPANY TRADING LIMITED
SMOTHERS, Richard is a director
04050507
TOM COBLEIGH GROUP LIMITED
SMOTHERS, Richard is a director
00057987
CLEVELAND PLACE HOLDINGS LIMITED
SMOTHERS, Richard is a director
04914737
SPIRIT ACQUISITIONS HOLDINGS LIMITED
SMOTHERS, Richard is a director
04119367
THE CAPITAL PUB COMPANY LIMITED
SMOTHERS, Richard is a director
04872046
SPIRIT RETAIL BIDCO LIMITED
SMOTHERS, Richard is a director
04661726
CPH PALLADIUM LIMITED
SMOTHERS, Richard is a director
02468264
ASPECT VENTURES LIMITED
SMOTHERS, Richard is a director
04661724
DEARG LIMITED
SMOTHERS, Richard is a director
00380108
CHEF & BREWER LIMITED
SMOTHERS, Richard is a director
04946708
SPIRIT ACQUISITIONS GUARANTEE LIMITED
SMOTHERS, Richard is a director
02588139
THE NICE PUB COMPANY LIMITED
SMOTHERS, Richard is a director
01904519
SPIRIT GROUP RETAIL (SOUTH) LIMITED
SMOTHERS, Richard is a director
00613133
OPEN HOUSE LIMITED
SMOTHERS, Richard is a director
08822132
SPIRIT PUB COMPANY (DERWENT) LIMITED
SMOTHERS, Richard is a director
04050400
TOM COBLEIGH HOLDINGS LIMITED
SMOTHERS, Richard is a director
04459630
SPIRIT ACQUISITION PROPERTIES LIMITED
SMOTHERS, Richard is a director
04807720
AVL (PUBS) NO.1 LIMITED
SMOTHERS, Richard is a director