Menna Overview
Here’s a quick overview of SEPAR UK LTD 👀 — a London based business that started in 2019.
SEPAR UK LTD
- Company statusactive
- Company No11978417
- Age7 years 2 months Incorporated 3 May 2019
- Officers3
Address
Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
SEPAR UK LTD is an active company incorporated on 3 May 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 26 Mar 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 27 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Change Person Director Company With Change Date
1 Year Ago on 14 May 2025
Change Person Director Company With Change Date
1 Year Ago on 09 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 20 May 2022
Change To A Person With Significant Control
4 Years Ago on 18 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 19 May 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 31 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 29 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 22 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASSARA, Richard | director | Mar 1972 | 22 Apr 2022 |
| O'LONE, Henry | director | Jul 1983 | 03 May 2019 |
| WINGFIELD DIGBY, Frederick John | director | Mar 1982 | 03 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oloco Holdings Limited | 19 Jun 2025 | |
| Wasp Technologies Ltd | 03 May 2019 |
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MASSARA, Richard, O'LONE, Henry are mutual persons.
MASSARA, Richard, O'LONE, Henry are mutual persons.
O'LONE, Henry are mutual persons.
O'LONE, Henry are mutual persons.
O'LONE, Henry, WINGFIELD DIGBY, Frederick John, O'LONE, Marcus, Sir are mutual persons.
IPU GROUP HOLDCO LIMITED
O'LONE, Henry are mutual persons.
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Here’s a quick overview of SEPAR UK LTD 👀 — a London based business that started in 2019.