SEMPAR COMMERCIAL FINANCE LIMITED

SEMPAR COMMERCIAL FINANCE LIMITED is an active private limited company, incorporated on 22 March 2023. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Campbell Road, Stoke-on-trent. The company's next accounts are due on 22 December 2024, and fall under the accounts category: No Accounts Filed. SEMPAR COMMERCIAL FINANCE LIMITED previously had the company name SEMPAR CORPORATE FINANCE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O SEMPAR, GROUND FLOOR UNIT 3, RIVERSIDE 2
Address Line 2	CAMPBELL ROAD
Post Town	STOKE-ON-TRENT
County	STAFFORDSHIRE
Country	UNITED KINGDOM
Postcode	ST4 4RJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	22/12/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	04/04/2025
Last Made Up Date	21/03/2024

Return

Next Due Date	19/04/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 17/04/2023 onwards:

SEMPAR COMMERCIAL FINANCE LIMITED

Prior to 17/04/2023:

SEMPAR CORPORATE FINANCE LIMITED

Directors

(The company's officers)

MR MARK FINUCANE

(~63 year old British national)

C/O SEMPAR, GROUND FLOOR, UNIT 3, RIVERSIDE 2, CAMPBELL ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 4RJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/03/2023

MR STEVEN JOHN TIMMIS

(~44 year old British national)

C/O SEMPAR, GROUND FLOOR, UNIT 3, RIVERSIDE 2, CAMPBELL ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 4RJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/03/2023

Shareholders

(Persons of Significant Control)

Steven Timmis

(~44 year old British national)

C/O Sempar, Ground Floor,, Unit 3, Riverside 2, Campbell Road, Stoke-On-Trent, Staffordshire, ST4 4RJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/03/2023

Mr Mark Finucane

(~63 year old British national)

C/O Sempar, Ground Floor,, Unit 3, Riverside 2, Campbell Road, Stoke-On-Trent, Staffordshire, ST4 4RJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/03/2023

Connections

(Shared officers)

MAISIE ROSIE INVESTMENTS LIMITED

MR STEVEN JOHN TIMMIS

STAFFORDSHIRE CHAMBERS OF COMMERCE AND INDUSTRY LTD.

MR STEVEN JOHN TIMMIS

STOKE-ON-TRENT COMMUNITY PARTNERSHIP RAILWAY ENTERPRISE CENTRE LIMITED

MR STEVEN JOHN TIMMIS

TT RESIDENTIAL PROPERTY LIMITED

MR STEVEN JOHN TIMMIS

W & F PROPERTY SERVICES LIMITED

MR MARK FINUCANE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)