SEMPERA PARTNERS LLP

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Company Documents

DateDescription
29/12/2429 December 2024 Registered office address changed from 111 Park Street London W1K 7JL England to 92 92 Mortlake Road Richmond TW9 4AS TW9 4AS on 2024-12-29

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17/11/2417 November 2024 Confirmation statement made on 2024-10-08 with no updates

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27/02/2427 February 2024 Micro company accounts made up to 2023-12-31

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21/02/2421 February 2024 Termination of appointment of Alessandro Tesei as a member on 2023-02-01

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21/02/2421 February 2024 Termination of appointment of Roger Bruce Douglas as a member on 2023-02-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-10-08 with no updates

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14/09/2314 September 2023 Micro company accounts made up to 2022-12-31

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28/07/2328 July 2023 Registered office address changed from 84 Brook Street London W1K 5EH United Kingdom to 111 Park Street London W1K 7JL on 2023-07-28

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27/01/2327 January 2023 Member's details changed for Mr Alessandro Tesei on 2023-01-25

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25/01/2325 January 2023 Member's details changed for Sempera Limited on 2023-01-25

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25/01/2325 January 2023 Change of details for Mr Daniele Baldi as a person with significant control on 2023-01-25

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25/01/2325 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 2023-01-25

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25/01/2325 January 2023 Member's details changed for Mr Daniele Baldi on 2023-01-25

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-10-08 with no updates

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25/10/2225 October 2022 Member's details changed for Sempera Investment Partners Ltd on 2019-10-04

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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22/02/2222 February 2022 Member's details changed for Mr Daniele Baldi on 2022-01-01

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22/02/2222 February 2022 Change of details for Mr Daniele Baldi as a person with significant control on 2022-01-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/11/2111 November 2021 Member's details changed for Mr Daniele Baldi on 2021-11-11

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11/11/2111 November 2021 Member's details changed for Mr Roger Bruce Douglas on 2021-11-11

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11/11/2111 November 2021 Member's details changed for Mr Alessandro Tesei on 2021-11-11

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11/11/2111 November 2021 Change of details for Mr Daniele Baldi as a person with significant control on 2021-11-11

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11/11/2111 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 2021-11-11

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11/11/2111 November 2021 Confirmation statement made on 2021-10-08 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/04/2027 April 2020 31/12/19 AUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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13/05/1913 May 2019 31/12/18 AUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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20/08/1820 August 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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13/08/1813 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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28/06/1828 June 2018 APPOINTMENT TERMINATED, LLP MEMBER LUIGI BUTTIGLIONE

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21/02/1821 February 2018 LLP MEMBER APPOINTED MR ROGER BRUCE DOUGLAS

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21/12/1721 December 2017 LLP MEMBER APPOINTED MR LUIGI BUTTIGLIONE

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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02/10/172 October 2017 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SEMPERA INVESTMENT PARTNERS LTD / 19/05/2017

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18/09/1718 September 2017 31/03/17 TOTAL EXEMPTION FULL

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19/05/1719 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM C/O SCHULTE ROTH & ZABEL INTERNATIONAL LLP ONE EAGLE PLACE LONDON SW1Y 6AF UNITED KINGDOM

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05/12/165 December 2016 LLP MEMBER APPOINTED MR ALESSANDRO TESEI

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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02/12/162 December 2016 NON-DESIGNATED MEMBERS ALLOWED

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/03/167 March 2016 CURRSHO FROM 31/10/2016 TO 31/03/2016

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09/10/159 October 2015 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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