SEMPER UNITAS LIMITED
ZETLAND HOUSE, CLIFTON STREET, LONDON EC2A 4LD- Active
- Private Limited Company
- Company No. 13539333
- Last Updated: 01 Mar 2024
Company Profile
SEMPER UNITAS LIMITED was incorporated on Friday, July 30, 2021 as a Private Limited Company with registered address in LONDON. SEMPER UNITAS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 1 month and 24 days.
| Name | SEMPER UNITAS LIMITED |
|---|---|
| Company number | 13539333 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ZETLAND HOUSE CLIFTON STREET LONDON EC2A 4LD |
|---|---|
| Country Of Origin | ENGLAND |
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 Balthazar De Lavaissiere De Lavergne Nationality: French |
Dates: Tuesday, August 23, 2022 - Tuesday, October 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin Dimitri Kieffer Nationality: French |
Dates: Friday, July 30, 2021 - Friday, July 8, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SEMPER UNITAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SEMPER UNITAS LIMITED | 30 Jul 2021 |