This company is commonly known as Sempera Limited. The company was founded 8 years ago and was given the registration number 09816989. The firm's registered office is in LONDON. You can find them at 39 Cheval Place, , London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | SEMPERA LIMITED |
|---|---|---|
| Company Number | : | 09816989 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 39 Cheval Place, London, United Kingdom, SW7 1EW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 84 Brook Street, London, United Kingdom, W1K 5EH | Director | 09 October 2015 | Active |
| 84 Brook Street, London, United Kingdom, W1K 5EH | Director | 15 November 2022 | Active |
| 2nd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BD | Director | 11 October 2019 | Active |
| Mr Daniele Baldi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 84 Brook Street, London, United Kingdom, W1K 5EH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-25 | Officers | Change person director company with change date. | Download |
| 2023-01-25 | Officers | Change person director company with change date. | Download |
| 2023-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Officers | Appoint person director company with name date. | Download |
| 2022-12-08 | Officers | Termination director company with name termination date. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-22 | Officers | Change person director company with change date. | Download |
| 2022-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-13 | Capital | Second filing capital allotment shares. | Download |
| 2021-05-08 | Capital | Capital allotment shares. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-10 | Resolution | Resolution. | Download |
| 2019-10-15 | Accounts | Change account reference date company current shortened. | Download |
| 2019-10-14 | Officers | Appoint person director company with name date. | Download |
| 2019-10-11 | Resolution | Resolution. | Download |
| 2019-10-11 | Change of name | Change of name notice. | Download |
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