Company NameSempera Partners Llp
Company StatusActive
Company NumberOC402234
CategoryLimited Liability Partnership
Incorporation Date9 October 2015(8 years, 5 months ago)

Directors

LLP Designated Member NameMr Daniele Baldi
Date of BirthNovember 1974 (Born 49 years ago)
NationalityItalian
StatusCurrent
Appointed09 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address84 Brook Street
London
W1K 5EH
LLP Designated Member NameSempera Investment Partners Ltd (Corporation)
StatusCurrent
Appointed09 October 2015(same day as company formation)
Correspondence Address39 Cheval Place
London
SW7 1EW
LLP Designated Member NameSempera Limited (Corporation)
StatusCurrent
Appointed09 October 2015(same day as company formation)
Correspondence Address84 Brook Street
London
W1K 5EH
LLP Member NameMr Alessandro Tesei
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityItalian
StatusResigned
Appointed26 September 2016(11 months, 3 weeks after company formation)
Appointment Duration6 years, 4 months (resigned 01 February 2023)
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address111 Park Street
London
W1K 7JL
LLP Member NameMr Luigi Buttiglione
Date of BirthMay 1962 (Born 61 years ago)
StatusResigned
Appointed18 December 2017(2 years, 2 months after company formation)
Appointment Duration6 months, 1 week (resigned 27 June 2018)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address39 Cheval Place
London
SW7 1EW
LLP Member NameMr Roger Bruce Douglas
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2018(2 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 February 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor, Berkeley Square House Berkeley Square
London
W1J 6BD

Location

Registered Address111 Park Street
London
W1K 7JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return8 October 2023 (5 months, 3 weeks ago)
Next Return Due22 October 2024 (6 months, 3 weeks from now)

Filing History

27 February 2024Micro company accounts made up to 31 December 2023 (4 pages)
21 February 2024Termination of appointment of Alessandro Tesei as a member on 1 February 2023 (1 page)
21 February 2024Termination of appointment of Roger Bruce Douglas as a member on 1 February 2023 (1 page)
31 October 2023Confirmation statement made on 8 October 2023 with no updates (3 pages)
14 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
28 July 2023Registered 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 2023Member's details changed for Mr Alessandro Tesei on 25 January 2023 (2 pages)
25 January 2023Member's details changed for Mr Daniele Baldi 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)
25 January 2023Change of details for Mr Daniele Baldi as a person with significant control on 25 January 2023 (2 pages)
25 January 2023Member's details changed for Sempera Limited on 25 January 2023 (1 page)
26 October 2022Confirmation statement made on 8 October 2022 with no updates (3 pages)
25 October 2022Member's details changed for Sempera Investment Partners Ltd on 4 October 2019 (1 page)
30 September 2022Micro company accounts made up to 31 December 2021 (5 pages)
22 February 2022Change of details for Mr Daniele Baldi as a person with significant control on 1 January 2022 (2 pages)
22 February 2022Member's details changed for Mr Daniele Baldi on 1 January 2022 (2 pages)
11 November 2021Confirmation statement made on 8 October 2021 with no updates (3 pages)
11 November 2021Member's details changed for Mr Daniele Baldi on 11 November 2021 (2 pages)
11 November 2021Change of details for Mr Daniele Baldi as a person with significant control on 11 November 2021 (2 pages)
11 November 2021Member's details changed for Mr Roger Bruce Douglas on 11 November 2021 (2 pages)
11 November 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 11 November 2021 (1 page)
11 November 2021Member's details changed for Mr Alessandro Tesei on 11 November 2021 (2 pages)
10 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
18 December 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
27 April 2020Audited abridged accounts made up to 31 December 2019 (10 pages)
9 October 2019Confirmation statement made on 8 October 2019 with no updates (3 pages)
13 May 2019Audited abridged accounts made up to 31 December 2018 (8 pages)
10 October 2018Confirmation statement made on 8 October 2018 with no updates (3 pages)
20 August 2018Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
13 August 2018Full accounts made up to 31 March 2018 (7 pages)
28 June 2018Termination of appointment of Luigi Buttiglione as a member on 27 June 2018 (1 page)
21 February 2018Appointment of Mr Roger Bruce Douglas as a member on 19 February 2018 (2 pages)
21 December 2017Appointment of Mr Luigi Buttiglione as a member on 18 December 2017 (2 pages)
21 December 2017Appointment of Mr Luigi Buttiglione as a member on 18 December 2017 (2 pages)
9 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
2 October 2017Member's details changed for Sempera Investment Partners Ltd on 19 May 2017 (1 page)
2 October 2017Member's details changed for Sempera Investment Partners Ltd on 19 May 2017 (1 page)
18 September 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
18 September 2017Total exemption full accounts made up to 31 March 2017 (7 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)
5 December 2016Confirmation statement made on 8 October 2016 with updates (4 pages)
5 December 2016Confirmation statement made on 8 October 2016 with updates (4 pages)
5 December 2016Appointment of Mr Alessandro Tesei as a member on 26 September 2016 (2 pages)
5 December 2016Appointment of Mr Alessandro Tesei as a member on 26 September 2016 (2 pages)
2 December 2016Change of status notice (2 pages)
2 December 2016Change of status notice (2 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (6 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 of a limited liability partnership (5 pages)
9 October 2015Incorporation of a limited liability partnership (5 pages)