SEMPERIAN GP1 LIMITED - LONDON


Company Profile Company Filings

Overview

SEMPERIAN GP1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEMPERIAN GP1 LIMITED was incorporated 19 years ago on 21/06/2005 and has the registered number: 05485677. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SEMPERIAN GP1 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR
LONDON
EC2V 7BX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SEMPERIAN-G4S GP1 LIMITED (until 06/01/2020)
SEMPERIAN-GSL GP1 LIMITED (until 14/05/2009)
TRILLIUM-GSL GP1 LIMITED (until 02/02/2009)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-12-01 CURRENT
MR STEVEN MCGEOWN May 1985 British Director 2023-03-31 CURRENT
MR CHRIS BURLTON Sep 1973 British Director 2017-10-31 CURRENT
PPP NOMINEE DIRECTORS LIMITED Corporate Director 2011-09-15 UNTIL 2017-10-31 RESIGNED
MITRE DIRECTORS LIMITED Corporate Nominee Director 2005-06-21 UNTIL 2005-09-28 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Director 2005-06-21 UNTIL 2005-09-28 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2005-06-21 UNTIL 2005-09-28 RESIGNED
MR. BARRY SIMON WILLIAMS Sep 1970 British Director 2005-09-28 UNTIL 2007-08-14 RESIGNED
MR IAN RICHARD GETHIN Nov 1971 British Director 2005-11-24 UNTIL 2011-09-15 RESIGNED
PAUL MCCULLOCH May 1965 British Director 2005-09-28 UNTIL 2006-12-18 RESIGNED
ROBERT HUGH CORRIE REES Apr 1961 British Director 2005-11-24 UNTIL 2008-01-02 RESIGNED
MR DAVID JAMES ELLIS Mar 1959 British Director 2006-06-12 UNTIL 2006-12-07 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2007-12-01 UNTIL 2017-10-31 RESIGNED
MR. BARRY SIMON WILLIAMS Sep 1970 British Secretary 2005-09-28 UNTIL 2007-03-30 RESIGNED
MR JONATHAN MICHAEL SIMPSON Jan 1973 British Director 2017-10-31 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Semperian Holdings 2 Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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