SEMPERIAN HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

SEMPERIAN HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEMPERIAN HOLDCO LIMITED was incorporated 17 years ago on 25/09/2006 and has the registered number: 05945929. The accounts status is FULL and accounts are next due on 31/12/2024.

SEMPERIAN HOLDCO 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:
TRILLIUM HOLDCO LIMITED (until 02/02/2009)
SMIF HOLDCO LIMITED (until 17/09/2007)
MANAGELORD LIMITED (until 11/10/2006)

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-10-05 CURRENT
MR CHRIS BURLTON Sep 1973 British Director 2017-10-31 CURRENT
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2010-02-18 CURRENT
PPP NOMINEE DIRECTORS LIMITED Corporate Director 2013-01-31 UNTIL 2017-10-31 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2006-09-25 UNTIL 2006-09-25 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2006-09-25 UNTIL 2006-09-25 RESIGNED
MR. BARRY SIMON WILLIAMS Sep 1970 British Director 2006-10-05 UNTIL 2007-08-14 RESIGNED
ANDREW JOHN SAVAGE Feb 1981 British Director 2006-09-29 UNTIL 2006-10-05 RESIGNED
ANTHONY RILEY Dec 1972 British Director 2006-09-29 UNTIL 2006-10-05 RESIGNED
MR NEIL RAE Oct 1971 British Director 2012-03-31 UNTIL 2013-07-01 RESIGNED
MR IAN RICHARD GETHIN Nov 1971 British Director 2007-08-14 UNTIL 2013-01-31 RESIGNED
MR PHILLIP JOSEPH DODD Sep 1955 British Director 2013-07-01 UNTIL 2016-07-29 RESIGNED
MS ZAIDA MUNSHI CONLON Dec 1975 British Director 2010-02-18 UNTIL 2012-03-31 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2007-08-14 UNTIL 2010-02-18 RESIGNED
PETER GEORGE BACHMANN Mar 1977 German Director 2006-10-05 UNTIL 2006-12-07 RESIGNED
ANDREW JOHN SAVAGE Feb 1981 British Secretary 2006-09-29 UNTIL 2006-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Semperian Ppp Investment Partners No.2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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