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 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
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 |
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 |