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SEPHIRA INVESTMENT ADVISORS (UK) LIMITED

Active
10521470·incorporated 2016-12-12

SEPHIRA INVESTMENT ADVISORS (UK) LIMITED is an active UK private limited company, incorporated on 12 December 2016 at Companies House (number 10521470; OpenRegistry canonical ID GB-10521470-sephira-investment-advisors-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,384 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-12
Registered Address
2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON, W1K 3NB, UNITED KINGDOM
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Persons with significant control

SEPHIRA INVESTMENT ADVISORS (UK) LIMITED has 1 person with significant control on file:

  • Primafides (Suisse) S.A. (Switzerland reg. Che-113.605.437). Notified 2025-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

3 historical PSC records have ceased:

  • Jason Mitra born 1973 resident in United Kingdom, British national. Notified 2016-12-12. Ceased 2017-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Chad Leonard Smart born 1972 resident in United Kingdom, South African national. Notified 2017-07-14. Ceased 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Leonard Douglas Smart born 1947 resident in United Kingdom, South African national. Notified 2017-07-14. Ceased 2025-07-15.
    • Significant Influence Or Control As Trust

Previous names

SEPHIRA INVESTMENT ADVISORS (UK) LIMITED has previously traded as:

  • SEPHIRA EMERGING MARKETS (UK) LIMITED (until 2017-07-19)

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