SEPHIRA INVESTMENT ADVISORS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SEPHIRA INVESTMENT ADVISORS (UK) LIMITED
COMPANY NUMBER
10521470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
12/12/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/12/2016
19/07/2017
SEPHIRA EMERGING MARKETS (UK) LIMITED
LONDON
W1K 3NB
Telephone: 02035985419
TPS: No
2nd Floor
Connaught House, 1-3 Mount Stree
London
W1K 3NB
W1K 3NB
Telephone: 35985419
248a 4th Floor
The Grove
London
NW1 6JZ
Telephone: 35985419
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITALWORKS INVESTMENT PARTNERS HOLDING | N/A | N/A |
| SEPHIRA INVESTMENT ADVISORS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEPHIRA INVESTMENT ADVISORS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEPHIRA INVESTMENT ADVISORS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEPHIRA INVESTMENT ADVISORS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2016 - Present (8years) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/04/2019 - Present (5 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2017 - 30/04/2019 (1 years and 7 months) Born in Nov 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASSIA INVESTMENT HOLDINGS LTD | N/A | N/A |
| CAPITALWORKS INVESTMENT PARTNERS HOLDING | N/A | N/A |
| CAPITALWORKS SERVICES LIMITED | Active - Accounts Filed | View Report |
| SEPHIRA INVESTMENT ADVISORS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 10/01/2020 | Change in Reg. Office |
| 30/12/2019 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 02/05/2019 | Thomas Robert Mather (923774204) has left the board |
| 02/05/2019 | New Board Member Andrew Michael Hart (925799018) Appointed |
| 19/12/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 13/09/2017 | Change in Reg. Office |
| 13/09/2017 | New Board Member Thomas Robert Mather (923774204) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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