London
W1K 5EH
LLP Designated Member Name | Sempera Investment Partners Ltd (Corporation) |
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Status | Current |
Appointed | 09 October 2015(same day as company formation) |
Correspondence Address | 39 Cheval Place London SW7 1EW |
LLP Designated Member Name | Sempera Limited (Corporation) |
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Status | Current |
Appointed | 09 October 2015(same day as company formation) |
Correspondence Address | 84 Brook Street London W1K 5EH |
LLP Member Name | Mr Alessandro Tesei |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 26 September 2016(11 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 February 2023) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | 111 Park Street London W1K 7JL |
LLP Member Name | Mr Luigi Buttiglione |
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Date of Birth | May 1962 (Born 61 years ago) |
Status | Resigned |
Appointed | 18 December 2017(2 years, 2 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 27 June 2018) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 39 Cheval Place London SW7 1EW |
LLP Member Name | Mr Roger Bruce Douglas |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2018(2 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 February 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD |
Registered Address | 111 Park Street London W1K 7JL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 8 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 22 October 2024 (6 months, 3 weeks from now) |
27 February 2024 | Micro company accounts made up to 31 December 2023 (4 pages) |
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21 February 2024 | Termination of appointment of Alessandro Tesei as a member on 1 February 2023 (1 page) |
21 February 2024 | Termination of appointment of Roger Bruce Douglas as a member on 1 February 2023 (1 page) |
31 October 2023 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
14 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
28 July 2023 | Registered office address changed from 84 Brook Street London W1K 5EH United Kingdom to 111 Park Street London W1K 7JL on 28 July 2023 (1 page) |
27 January 2023 | Member's details changed for Mr Alessandro Tesei on 25 January 2023 (2 pages) |
25 January 2023 | Member's details changed for Mr Daniele Baldi on 25 January 2023 (2 pages) |
25 January 2023 | Registered 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) |
25 January 2023 | Change of details for Mr Daniele Baldi as a person with significant control on 25 January 2023 (2 pages) |
25 January 2023 | Member's details changed for Sempera Limited on 25 January 2023 (1 page) |
26 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
25 October 2022 | Member's details changed for Sempera Investment Partners Ltd on 4 October 2019 (1 page) |
30 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
22 February 2022 | Change of details for Mr Daniele Baldi as a person with significant control on 1 January 2022 (2 pages) |
22 February 2022 | Member's details changed for Mr Daniele Baldi on 1 January 2022 (2 pages) |
11 November 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
11 November 2021 | Member's details changed for Mr Daniele Baldi on 11 November 2021 (2 pages) |
11 November 2021 | Change of details for Mr Daniele Baldi as a person with significant control on 11 November 2021 (2 pages) |
11 November 2021 | Member's details changed for Mr Roger Bruce Douglas on 11 November 2021 (2 pages) |
11 November 2021 | Registered office address changed from 39 Cheval Place London SW7 1EW United Kingdom to 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD on 11 November 2021 (1 page) |
11 November 2021 | Member's details changed for Mr Alessandro Tesei on 11 November 2021 (2 pages) |
10 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
18 December 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
27 April 2020 | Audited abridged accounts made up to 31 December 2019 (10 pages) |
9 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
13 May 2019 | Audited abridged accounts made up to 31 December 2018 (8 pages) |
10 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
20 August 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
13 August 2018 | Full accounts made up to 31 March 2018 (7 pages) |
28 June 2018 | Termination of appointment of Luigi Buttiglione as a member on 27 June 2018 (1 page) |
21 February 2018 | Appointment of Mr Roger Bruce Douglas as a member on 19 February 2018 (2 pages) |
21 December 2017 | Appointment of Mr Luigi Buttiglione as a member on 18 December 2017 (2 pages) |
21 December 2017 | Appointment of Mr Luigi Buttiglione as a member on 18 December 2017 (2 pages) |
9 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
2 October 2017 | Member's details changed for Sempera Investment Partners Ltd on 19 May 2017 (1 page) |
2 October 2017 | Member's details changed for Sempera Investment Partners Ltd on 19 May 2017 (1 page) |
18 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
18 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
19 May 2017 | Registered 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 2017 | Registered 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) |
5 December 2016 | Confirmation statement made on 8 October 2016 with updates (4 pages) |
5 December 2016 | Confirmation statement made on 8 October 2016 with updates (4 pages) |
5 December 2016 | Appointment of Mr Alessandro Tesei as a member on 26 September 2016 (2 pages) |
5 December 2016 | Appointment of Mr Alessandro Tesei as a member on 26 September 2016 (2 pages) |
2 December 2016 | Change of status notice (2 pages) |
2 December 2016 | Change of status notice (2 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 March 2016 | Current accounting period shortened from 31 October 2016 to 31 March 2016 (1 page) |
7 March 2016 | Current accounting period shortened from 31 October 2016 to 31 March 2016 (1 page) |
9 October 2015 | Incorporation of a limited liability partnership (5 pages) |
9 October 2015 | Incorporation of a limited liability partnership (5 pages) |