SEPHIRA INVESTMENT ADVISORS (UK) LIMITED
2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON W1K 3NB- Active
- Private Limited Company
- Company No. 10521470
- Last Updated: 01 Mar 2024
Company Profile
SEPHIRA INVESTMENT ADVISORS (UK) LIMITED was incorporated on Monday, December 12, 2016 as a Private Limited Company with registered address in LONDON. SEPHIRA INVESTMENT ADVISORS (UK) LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 7 years 11 months and 3 days.
| Name | SEPHIRA INVESTMENT ADVISORS (UK) LIMITED |
|---|---|
| Company number | 10521470 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET (ENTRANCE VIA DAVIES STREET) LONDON W1K 3NB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Chad Leonard Smart Nationality: South African |
Dates: Friday, July 14, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Leonard Douglas Smart Nationality: South African |
Dates: Friday, July 14, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Jason Mitra Nationality: British |
Dates: Monday, December 12, 2016 - Monday, July 17, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SEPHIRA INVESTMENT ADVISORS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SEPHIRA INVESTMENT ADVISORS (UK) LIMITED | 12 Dec 2016 |
| SEPHIRA EMERGING MARKETS (UK) LIMITED | 19 Jul 2017 |