Company NameSempera Limited
DirectorsDaniele Baldi and Roger Bruce Douglas
Company StatusActive
Company Number09816989
CategoryPrivate Limited Company
Incorporation Date9 October 2015(8 years, 6 months ago)
Previous NameSempera Investment Partners Ltd

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Daniele Baldi
Date of BirthNovember 1974 (Born 49 years ago)
NationalityItalian
StatusCurrent
Appointed09 October 2015(same day as company formation)
RoleInvestment Management
Country of ResidenceItaly
Correspondence Address2nd Floor, Berkeley Square House Berkeley Square
London
W1J 6BD
Director NameMr Roger Bruce Douglas
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2019(4 years after company formation)
Appointment Duration4 years, 6 months
RoleInvestment Management
Country of ResidenceEngland
Correspondence Address2nd Floor, Berkeley Square House Berkeley Square
London
W1J 6BD

Location

Registered Address84 Brook Street
London
W1K 5EH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return3 January 2024 (3 months, 2 weeks ago)
Next Return Due17 January 2025 (9 months from now)

Filing History

17 January 2024Confirmation statement made on 3 January 2024 with no updates (3 pages)
2 May 2023Accounts for a small company made up to 31 December 2022 (8 pages)
25 January 2023Director's details changed for Mr Daniele Baldi on 25 January 2023 (2 pages)
25 January 2023Change of details for Mr Daniele Baldi as a person with significant control on 25 January 2023 (2 pages)
25 January 2023Director's details changed for Mr Gianluca Bellino on 25 January 2023 (2 pages)
25 January 2023Registered office address changed from 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD England to 84 Brook Street London W1K 5EH on 25 January 2023 (1 page)
4 January 2023Confirmation statement made on 3 January 2023 with no updates (3 pages)
8 December 2022Termination of appointment of Roger Bruce Douglas as a director on 15 November 2022 (1 page)
8 December 2022Appointment of Mr Gianluca Bellino as a director on 15 November 2022 (2 pages)
17 June 2022Accounts for a small company made up to 31 December 2021 (9 pages)
22 February 2022Change of details for Mr Daniele Baldi as a person with significant control on 1 January 2022 (2 pages)
22 February 2022Director's details changed for Mr Daniele Baldi on 1 January 2022 (2 pages)
11 January 2022Confirmation statement made on 3 January 2022 with updates (5 pages)
2 September 2021Registered office address changed from 39 Cheval Place London SW7 1EW United Kingdom to 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD on 2 September 2021 (1 page)
3 June 2021Accounts for a small company made up to 31 December 2020 (8 pages)
13 May 2021Second filing of a statement of capital following an allotment of shares on 8 May 2021
  • GBP 171,000
(4 pages)
8 May 2021Statement of capital following an allotment of shares on 8 May 2021
  • GBP 321,001
  • ANNOTATION Clarification a second filed SH01 was registered on 13/05/21
(4 pages)
3 February 2021Confirmation statement made on 3 January 2021 with updates (4 pages)
30 December 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
6 January 2020Confirmation statement made on 3 January 2020 with updates (3 pages)
10 November 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
15 October 2019Current accounting period shortened from 31 March 2020 to 31 December 2019 (3 pages)
14 October 2019Appointment of Mr Roger Bruce Douglas as a director on 11 October 2019 (2 pages)
11 October 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-24
(2 pages)
11 October 2019Change of name notice (2 pages)
8 October 2019Statement of capital following an allotment of shares on 7 October 2019
  • GBP 150,001
(3 pages)
4 October 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-24
(3 pages)
4 September 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
13 May 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
19 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
31 May 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
11 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
4 October 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 October 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 May 2017Registered office address changed from C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 39 Cheval Place London SW7 1EW on 19 May 2017 (1 page)
19 May 2017Registered office address changed from C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 39 Cheval Place London SW7 1EW on 19 May 2017 (1 page)
30 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 November 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
25 November 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
7 March 2016Current accounting period shortened from 31 October 2016 to 31 March 2016 (1 page)
7 March 2016Current accounting period shortened from 31 October 2016 to 31 March 2016 (1 page)
9 October 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-09
  • GBP 1
(22 pages)
9 October 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-09
  • GBP 1
(22 pages)