ALTA SEMPER CAPITAL (UK) LTD
LONDON ALTA SEMPER CAPITAL LTD

Hellopages » Greater London » Westminster » W1J 5BF

Company number 09964777
Status Active
Incorporation Date 22 January 2016
Company Type Private Limited Company
Address FIRST FLOOR, 35 BERKELEY SQUARE, LONDON, W1J 5BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Current accounting period extended from 31 January 2017 to 31 March 2017; Confirmation statement made on 21 January 2017 with updates; Appointment of Mr Gregory Parsons as a director on 21 September 2016. The most likely internet sites of ALTA SEMPER CAPITAL (UK) LTD are www.altasempercapitaluk.co.uk, and www.alta-semper-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Alta Semper Capital Uk Ltd is a Private Limited Company. The company registration number is 09964777. Alta Semper Capital Uk Ltd has been working since 22 January 2016. The present status of the company is Active. The registered address of Alta Semper Capital Uk Ltd is First Floor 35 Berkeley Square London W1j 5bf. . JETHA, Afsane is a Director of the company. PARSONS, Gregory is a Director of the company. WURTZ, Amanda is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JETHA, Afsane
Appointed Date: 22 January 2016
46 years old
Director
PARSONS, Gregory
Appointed Date: 21 September 2016
53 years old
Director
WURTZ, Amanda
Appointed Date: 21 September 2016
48 years old

Persons With Significant Control

Ms Afsane Jetha
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALTA SEMPER CAPITAL (UK) LTD Events

21 Mar 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
07 Feb 2017
Confirmation statement made on 21 January 2017 with updates
13 Oct 2016
Appointment of Mr Gregory Parsons as a director on 21 September 2016
13 Oct 2016
Appointment of Amanda Wurtz as a director on 21 September 2016
08 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2016
Company name changed alta semper capital LTD\certificate issued on 28/01/16
  • RES15 ‐ Change company name resolution on 2016-01-27
28 Jan 2016
Change of name notice
22 Jan 2016
Incorporation
Statement of capital on 2016-01-22
  • GBP 100

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