SEMPERA LIMITED

Key Data

Status

Active

Company No.

09816989

Incorporation date

09/10/2015

Size

Small

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/12/2022)

09/01/2026

Director's details changed for Mr Gianluca Bellino on 2026-01-09

View PDF (2 pages)

09/01/2026

Director's details changed for Mr Daniele Baldi on 2026-01-09

View PDF (2 pages)

09/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

29/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

06/02/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

25/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

17/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

02/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

24/01/2023

Director's details changed for Mr Gianluca Bellino on 2023-01-25

View PDF (2 pages)

24/01/2023

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

View PDF (2 pages)

24/01/2023

Director's details changed for Mr Daniele Baldi on 2023-01-25

View PDF (2 pages)

24/01/2023

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

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

08/12/2022

Appointment of Mr Gianluca Bellino as a director on 2022-11-15

View PDF (2 pages)

08/12/2022

Termination of appointment of Roger Bruce Douglas as a director on 2022-11-15

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-34.34 % *

* during past year

Cash in Bank

£1,650,066.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
1.43M
-
0.00
2.52M
-

2022
4
1.36M
-
0.00
2.51M
-

2023
3
1.49M
-
0.00
1.65M
-

2023
3
1.49M
-
0.00
1.65M
-

Employees

2023

Employees

3 -25 % *

Net Assets(GBP)

1.49M £9.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.65M £-34.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baldi, Daniele	Director	09/10/2015 - Present	3
Douglas, Roger Bruce	Director	11/10/2019 - 15/11/2022	1
Bellino, Gianluca	Director	15/11/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About SEMPERA LIMITED

SEMPERA LIMITED is an(a) Active company incorporated on 09/10/2015 with the registered office located at 84 Brook Street, London W1K 5EH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of SEMPERA LIMITED?

SEMPERA LIMITED is currently Active. It was registered on 09/10/2015 .

Where is SEMPERA LIMITED located?

SEMPERA LIMITED is registered at 84 Brook Street, London W1K 5EH.

What does SEMPERA LIMITED do?

SEMPERA LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

How many employees does SEMPERA LIMITED have?

SEMPERA LIMITED had 3 employees in 2023.

What is the latest filing for SEMPERA LIMITED?

The latest filing was on 09/01/2026: Director's details changed for Mr Gianluca Bellino on 2026-01-09.