SEMPER SPV 1 LLP

Company number OC438651

28 officers / 1 resignation

AMSELLEM, Hugo

• Correspondence address: 149 Rue St Martin, 75003, Paris, France
• Role (Active): LLP Designated Member
• Date of birth: October 1987
• Appointed on: 1 September 2021
• Country of residence: France

ASSEMAT, William

• Correspondence address: 22 Allée Joseph Recamier, Apt 605, 75015, Paris, France
• Role (Active): LLP Designated Member
• Date of birth: May 1988
• Appointed on: 1 September 2021
• Country of residence: France

CALLEDE, Julien

• Correspondence address: Orra Harbour Tower - Flat 1303 Al Suwayeb Str - Du, None, Dubai, United Arab Emirates
• Role (Active): LLP Designated Member
• Date of birth: September 2021
• Appointed on: 1 September 2021
• Country of residence: United Arab Emirates

CERF, Cédric

• Correspondence address: 140 Rue De Courcelles, 75017, Paris, France
• Role (Active): LLP Designated Member
• Date of birth: May 1973
• Appointed on: 1 September 2021
• Country of residence: France

DE LAVAISSIERE DE LAVERGNE, Rafaël

• Correspondence address: 3 Villa Du Clos De Malevart, 75011, Paris, France
• Role (Active): LLP Designated Member
• Date of birth: October 1992
• Appointed on: 1 September 2021
• Country of residence: France

DUVAUX, Guillaume

• Correspondence address: 14 Rue Charles Pathé, 94300, Vincennes, France
• Role (Active): LLP Designated Member
• Date of birth: December 1988
• Appointed on: 1 September 2021
• Country of residence: France

FATUS, Thibaut

• Correspondence address: 1 Boulevard Du Temple, 75003, Paris, France
• Role (Active): LLP Designated Member
• Date of birth: January 1988
• Appointed on: 1 September 2021
• Country of residence: France

GABEUR, Adrien

• Correspondence address: 8 Place Saint Michel, 75006, Paris, France
• Role (Active): LLP Designated Member
• Date of birth: August 1987
• Appointed on: 1 September 2021
• Country of residence: France

MARQUE, Nicolas

• Correspondence address: 17 Rue Durantin, 75018, Paris, France
• Role (Active): LLP Designated Member
• Date of birth: September 1977
• Appointed on: 1 September 2021
• Country of residence: France

PELISSIER, Morgan

• Correspondence address: 2 Seymour Road, Unit C, 36f 00000, Mid-Levels, Hong Kong
• Role (Active): LLP Designated Member
• Date of birth: November 1996
• Appointed on: 1 September 2021
• Country of residence: Hong Kong

RUIZ DE ARCAUTE DIAZ DE ENTRE-SOTOS, Agustin

• Correspondence address: Velazquez 4, 28001, Madrid, Spain
• Role (Active): LLP Designated Member
• Date of birth: June 1971
• Appointed on: 1 September 2021
• Country of residence: Spain

WALLEZ, Jean-Sébastien

• Correspondence address: 80 Impasse Magali, 30000, Nîmes, France
• Role (Active): LLP Designated Member
• Date of birth: January 1990
• Appointed on: 1 September 2021
• Country of residence: France

ZINS, Antoine

• Correspondence address: 40 Rue Hermel, 75018, Paris, France
• Role (Active): LLP Designated Member
• Date of birth: September 1988
• Appointed on: 1 September 2021
• Country of residence: France

11059 OÜ

• Correspondence address: Sepapaja, 6, 15551, Tallinn, Estonia
• Role (Active): LLP Designated Member
• Appointed on: 1 September 2021

Other Corporate Body or Firm What's this?

• Law governed: ESTONIA
• Legal form: COMPANY
• Place registered: ESTONIA
• Registration number: 14459446

AA&SONS

• Correspondence address: 26, Rue Glesener, 1630, Luxembourg, Luxembourg
• Role (Active): LLP Designated Member
• Appointed on: 1 September 2021

Other Corporate Body or Firm What's this?

• Law governed: LUXEMBOURG
• Legal form: PARTNERSHIP
• Place registered: LUXEMBOURG
• Registration number: B226674

ASCO CAPITAL

• Correspondence address: 396 Chemin Des Arelles, 74380, Cranves-Sales, France
• Role (Active): LLP Designated Member
• Appointed on: 1 September 2021

Other Corporate Body or Firm What's this?

• Law governed: FRANCE
• Legal form: COMPANY
• Place registered: FRANCE
• Registration number: 439636688

BENCHMARKLESS OÜ

• Correspondence address: Sepapaja 6, 15551, Tallinn, Estonia
• Role (Active): LLP Designated Member
• Appointed on: 1 September 2021

Other Corporate Body or Firm What's this?

• Law governed: ESTONIA
• Legal form: COMPANY
• Place registered: ESTONIA
• Registration number: 14630294

ESTHER FINANCE

• Correspondence address: 5 Rue D'Aumale, 75009, Paris, France
• Role (Active): LLP Designated Member
• Appointed on: 1 September 2021

Other Corporate Body or Firm What's this?

• Law governed: FRANCE
• Legal form: COMPANY
• Place registered: FRANCE
• Registration number: 499329845

FLOR SÀRL LUXEMBOURG SUCCURSALE DE GENÈVE

• Correspondence address: Avenue De Champel 22, C/O Karim Behaj 1206, Genève, Switzerland
• Role (Active): LLP Designated Member
• Appointed on: 1 September 2021

Other Corporate Body or Firm What's this?

• Law governed: SWITZERLAND
• Legal form: HYBRID COMPANY (LLC, LLP..)
• Place registered: SWITZERLAND
• Registration number: CHE-368.925.898

HEADSTART VENTURES UG (HAFTUNGSBESCHRÄNKT)

• Correspondence address: Gärtnerstr. 3, 10245, Berlin, Germany
• Role (Active): LLP Designated Member
• Appointed on: 1 September 2021

Other Corporate Body or Firm What's this?

• Law governed: GERMANY
• Legal form: COMPANY
• Place registered: GERMANY
• Registration number: HRB 199226 B

HYVEN SÀRL LUXEMBOURG, SUCCURSALE DE GENÈVE

• Correspondence address: Quaie Gustave-Ador 24, 1207, Genève, Switzerland
• Role (Active): LLP Designated Member
• Appointed on: 1 September 2021

Other Corporate Body or Firm What's this?

• Law governed: SWITZERLAND
• Legal form: COMPANY
• Place registered: SWITZERLAND
• Registration number: CHE-345.716.734

KIASU SASU

• Correspondence address: 2, Rue De Saint-Simon, 75007, Paris, France
• Role (Active): LLP Designated Member
• Appointed on: 1 September 2021

Other Corporate Body or Firm What's this?

• Law governed: FRANCE
• Legal form: COMPANY
• Place registered: FRANCE
• Registration number: 900132697

MADV VENTURES GMBH & CO KG

• Correspondence address: Danziger Str. 2, C/O Gerhard Krippner Wsp/Stb 85386, Eching, Germany
• Role (Active): LLP Designated Member
• Appointed on: 1 September 2021

Other Corporate Body or Firm What's this?

• Law governed: GERMANY
• Legal form: COMPANY
• Place registered: GERMANY
• Registration number: HRA 114505

MASIJU HOLDING SAS

• Correspondence address: 21 Rue Juge, 75015, Paris, France
• Role (Active): LLP Designated Member
• Appointed on: 1 September 2021

Other Corporate Body or Firm What's this?

• Law governed: FRANCE
• Legal form: COMPANY
• Place registered: FRANCE
• Registration number: 89397805600016

SEMPER UNITAS LIMITED

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): LLP Designated Member
• Appointed on: 6 August 2021

UK Limited Company What's this?

• Registration number: 13539333

SOUB CONSEIL

• Correspondence address: 15 Bd De Montmorency, 75016, Paris, France
• Role (Active): LLP Designated Member
• Appointed on: 1 September 2021

Other Corporate Body or Firm What's this?

• Law governed: FRANCE
• Legal form: COMPANY
• Place registered: FRANCE
• Registration number: 844507889

T JBKG CONSULTING OÜ

• Correspondence address: Lasnamäe Linnaosa, Sepapaja Tn 6,, 15551, Tallinn, Estonia
• Role (Active): LLP Designated Member
• Appointed on: 1 September 2021

Other Corporate Body or Firm What's this?

• Law governed: ESTONIA
• Legal form: COMPANY
• Place registered: ESTONIA
• Registration number: 14507837

VAUBAN POLIORCETICS LLP

• Correspondence address: 14 Bonhill Street, 6th Floor, London, United Kingdom, EC2A 4BX
• Role (Resigned): LLP Designated Member
• Appointed on: 6 August 2021
• Resigned on: 1 September 2021

UK Limited Company What's this?

• Registration number: OC428686