The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bellino, Gianluca
    Investment Manager born in March 1985
    Individual (1 offspring)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Baldi, Daniele
    Investment Management born in November 1974
    Individual (2 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Director → CIF 0
    Mr Daniele Baldi
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Douglas, Roger Bruce
    Investment Management born in September 1974
    Individual
    Officer
    2019-10-11 ~ 2022-11-15
    OF - Director → CIF 0
parent relation
Company in focus

SEMPERA LIMITED

Previous name
SEMPERA INVESTMENT PARTNERS LTD - 2019-10-04
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Debtors
298,448 GBP2023-12-31
318,989 GBP2022-12-31
Current assets - Investments
957,210 GBP2023-12-31
Cash at bank and in hand
1,650,066 GBP2023-12-31
2,512,893 GBP2022-12-31
Current Assets
2,905,724 GBP2023-12-31
2,831,882 GBP2022-12-31
Net Current Assets/Liabilities
1,490,748 GBP2023-12-31
1,358,757 GBP2022-12-31
Total Assets Less Current Liabilities
1,490,748 GBP2023-12-31
1,358,757 GBP2022-12-31
Equity
Called up share capital
171,000 GBP2023-12-31
171,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,319,748 GBP2023-12-31
1,187,757 GBP2022-12-31
Equity
1,490,748 GBP2023-12-31
1,358,757 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,893 GBP2022-12-31
Computers
62,063 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
114,219 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,893 GBP2022-12-31
Computers
62,063 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,219 GBP2022-12-31
Other Debtors
Current
6,373 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
16,045 GBP2023-12-31
16,045 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
2,807 GBP2023-12-31
1,614 GBP2022-12-31
Called-up share capital (not paid)
Current
171,000 GBP2023-12-31
171,000 GBP2022-12-31
Prepayments/Accrued Income
Current
108,596 GBP2023-12-31
123,957 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
298,448 GBP2023-12-31
318,989 GBP2022-12-31
Trade Creditors/Trade Payables
Current
609 GBP2023-12-31
657 GBP2022-12-31
Corporation Tax Payable
Current
31,081 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,536 GBP2023-12-31
4,276 GBP2022-12-31
Other Creditors
Current
248 GBP2023-12-31
653 GBP2022-12-31
Accrued Liabilities
Current
320,488 GBP2023-12-31
407,250 GBP2022-12-31

Related profiles found in government register
  • SEMPERA LIMITED
    Info
    SEMPERA INVESTMENT PARTNERS LTD - 2019-10-04
    Registered number 09816989
    84 Brook Street, London W1K 5EH
    Private Limited Company incorporated on 2015-10-09 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • SEMPERA LIMITED
    S
    Registered number 09816989
    84 Brook Street, London, United Kingdom, W1K 5EH
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 92 92 Mortlake Road, Richmond, Tw9 4as, England
    Active Corporate (2 parents)
    Officer
    2015-10-09 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.