Founded in 2016, Sephira Investment Advisors (UK), classified under reg no. 10521470 is an active company. Currently registered at 2nd Floor Connaught House, 1-3 Mount Street W1K 3NB, London the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 19th July 2017 Sephira Investment Advisors (UK) Limited is no longer carrying the name Sephira Emerging Markets (UK).
The firm has 2 directors, namely Andrew H., Jason M.. Of them, Jason M. has been with the company the longest, being appointed on 12 December 2016 and Andrew H. has been with the company for the least time - from 30 April 2019. As of 1 May 2024, there was 1 ex director - Thomas M.. There were no ex secretaries.
| Office Address | 2nd Floor Connaught House, 1-3 Mount Street |
| Office Address2 | (entrance Via Davies Street) |
| Town | London |
| Post code | W1K 3NB |
| Country of origin | United Kingdom |
| Registration Number | 10521470 |
| Date of Incorporation | Mon, 12th Dec 2016 |
| Industry | Fund management activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (244 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 30 April 2019
Position: Director
Appointed: 12 December 2016
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Chad S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Leonard S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jason M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Chad S.
| Notified on | 14 July 2017 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Leonard S.
| Notified on | 14 July 2017 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Jason M.
| Notified on | 12 December 2016 |
| Ceased on | 17 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sephira Emerging Markets (UK) | July 19, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 31st March 2023: 320.00 GBP filed on: 23rd, November 2023 |
capital | Free Download (4 pages) |
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