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SEMBLANT HOLDINGS LIMITED

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

This company is commonly known as Semblant Holdings Limited. The company was founded 13 years ago and was given the registration number 07756890. The firm's registered office is in LONDON. You can find them at Riverbank House 2 Swan Lane, C/o Fieldfisher Llp, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SEMBLANT HOLDINGS LIMITED
Company Number:07756890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2011
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Riverbank House 2 Swan Lane, C/o Fieldfisher Llp, London, England, EC4R 3TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT

Director08 June 2020Active
Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT

Director13 August 2020Active
Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT

Director13 August 2020Active
Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT

Director30 August 2011Active
123, Buckingham Palace Road, London, United Kingdom, SW1W 9SR

Director30 August 2011Active
301, Harbour Yard, Chelsea Harbour, London, England, SW10 0XD

Director30 August 2011Active
Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT

Director11 October 2018Active
Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT

Director11 October 2018Active
Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT

Director08 June 2020Active
Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT

Director22 April 2015Active
Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT

Director30 August 2011Active
Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT

Director30 August 2011Active

People with Significant Control

Mr Martin Gordon Robert Stapleton
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:Irish
Country of residence:England
Address:Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
Nature of control:
  • Voting rights 25 to 50 percent
Mr Jon Moynihan
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
Nature of control:
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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