SEMPER UNITAS LIMITED - LONDON


Company Profile Company Filings

Overview

SEMPER UNITAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEMPER UNITAS LIMITED was incorporated 2 years ago on 30/07/2021 and has the registered number: 13539333. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SEMPER UNITAS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ZETLAND HOUSE
LONDON
EC2A 4LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DOMINIC TYLER May 1979 British Director 2024-01-16 CURRENT
NATALIE OLIVIA CONNOR Aug 1990 British Director 2022-03-31 CURRENT
MATHIAS HILAIRE MICHEL PASTOR Nov 1996 French Director 2022-09-01 UNTIL 2024-01-16 RESIGNED
MR BENJAMIN DIMITRI KIEFFER Jan 1982 French Director 2021-07-30 UNTIL 2022-03-22 RESIGNED
MR BALTHAZAR DE LAVAISSIERE DE LAVERGNE May 1987 French Director 2021-07-30 UNTIL 2024-01-16 RESIGNED
OHS SECRETARIES LIMITED Corporate Secretary 2021-07-30 UNTIL 2024-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Balthazar De Lavaissiere De Lavergne 2022-08-23 - 2023-10-31 5/1987 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Benjamin Dimitri Kieffer 2021-07-30 - 2022-07-08 1/1982 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Semper Unitas Limited - Accounts to registrar (filleted) - small 22.3 2023-04-13 31-12-2022 £41,668 Cash £-656,824 equity

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