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ALTA SEMPER CAPITAL (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alta Semper Capital (uk) Ltd. The company was founded 8 years ago and was given the registration number 09964777. The firm's registered office is in LONDON. You can find them at First Floor, 35 Berkeley Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALTA SEMPER CAPITAL (UK) LTD
Company Number:09964777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Floor, 35 Berkeley Square, London, W1J 5BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Queens Gardens, Flat 2, London, United Kingdom, W23AF

Director18 January 2024Active
255 Hudson Street, Apt 9a, New York, United States, 10013

Director12 January 2024Active
First Floor, 35 Berkeley Square, London, W1J 5BF

Director22 January 2016Active
52 Vanderbilt Ave, Suite 401, New York City, New York, United States, 10017

Director21 September 2016Active
767 Fifth Avenue, Suite 4200, New York, United States, 10153

Director08 January 2018Active
767 5th Avenue Suite 4200, New York City, New York, Usa, 10153

Director21 September 2016Active

People with Significant Control

Ms Afsane Jetha
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:First Floor, 35 Berkeley Square, London, England, W1J 5BF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type full.

Download
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2024-01-23Officers

Appoint person director company with name date.

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2024-01-23Officers

Appoint person director company with name date.

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2024-01-23Officers

Termination director company with name termination date.

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2023-03-30Accounts

Accounts with accounts type group.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2023-01-23Officers

Change person director company with change date.

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2023-01-23Persons with significant control

Change to a person with significant control.

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2022-03-30Accounts

Accounts with accounts type group.

Download
2022-03-24Confirmation statement

Confirmation statement with updates.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Accounts with accounts type group.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type group.

Download
2019-01-22Confirmation statement

Confirmation statement with updates.

Download
2018-08-15Accounts

Accounts with accounts type group.

Download
2018-01-30Officers

Appoint person director company with name date.

Download
2018-01-30Officers

Termination director company with name termination date.

Download
2018-01-30Confirmation statement

Confirmation statement with updates.

Download
2017-11-13Accounts

Accounts with accounts type group.

Download
2017-03-21Accounts

Change account reference date company current extended.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-10-13Officers

Appoint person director company with name date.

Download
2016-10-13Officers

Appoint person director company with name date.

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