SEMPIONE GROUP LTD
OFFICE 393, REGICO OFFICES THE OLD BANK, 153 THE PARADE HIGH STREET, WATFORD- Active
- Private Limited Company
- Company No. 11390500
- Last Updated: 01 Jun 2023
Company Profile
SEMPIONE GROUP LTD was incorporated on Thursday, May 31, 2018 as a Private Limited Company with registered address in WATFORD. SEMPIONE GROUP LTD has the status: Active and it's listed in the following category: Wholesale of metals and metal ores. This Private Limited Company has been operating for 6 years 8 months and 24 days.
| Name | SEMPIONE GROUP LTD |
|---|---|
| Company number | 11390500 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 393, REGICO OFFICES THE OLD BANK 153 THE PARADE HIGH STREET WATFORD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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. Sergii Frolov Nationality: Ukrainian |
Dates: Tuesday, November 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Haik Arushanian Nationality: Ukrainian |
Dates: Tuesday, November 13, 2018 - Monday, April 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Leo Schumacher Nationality: German |
Dates: Thursday, May 31, 2018 - Tuesday, November 13, 2018
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 | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-361 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 28 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SEMPIONE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| SEMPIONE GROUP LTD | 31 May 2018 |