SEGETIA (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4FF
Company number 09424170
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address 48 DOVER STREET, LONDON, ENGLAND, W1S 4FF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Registered office address changed from 48 Dover Street London W1S 4FF England to 48 Dover Street London W1S 4FF on 6 February 2017; Director's details changed for Mr Benjamin De Schoenburg on 28 November 2016. The most likely internet sites of SEGETIA (UK) LIMITED are www.segetiauk.co.uk, and www.segetia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Segetia Uk Limited is a Private Limited Company. The company registration number is 09424170. Segetia Uk Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of Segetia Uk Limited is 48 Dover Street London England W1s 4ff. . DE SCHOENBURG, Benjamin is a Director of the company. MORET, Sebastien is a Director of the company. PIEYRE, Jerome is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DE SCHOENBURG, Benjamin
Appointed Date: 05 February 2015
45 years old
Director
MORET, Sebastien
Appointed Date: 07 October 2015
53 years old
Director
PIEYRE, Jerome
Appointed Date: 05 February 2015
61 years old

Persons With Significant Control

Segetia Wealth Management S A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEGETIA (UK) LIMITED Events

09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
06 Feb 2017
Registered office address changed from 48 Dover Street London W1S 4FF England to 48 Dover Street London W1S 4FF on 6 February 2017
28 Nov 2016
Director's details changed for Mr Benjamin De Schoenburg on 28 November 2016
07 Jul 2016
Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to 48 Dover Street London W1S 4FF on 7 July 2016
07 Jul 2016
Register inspection address has been changed to 48 Dover Street London W1S 4FF
...
... and 1 more events
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100,000
26 Jan 2016
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 100,000
07 Oct 2015
Appointment of Mr Sebastien Moret as a director on 7 October 2015
05 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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