SEMPERIAN BORROWERCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEMPERIAN BORROWERCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEMPERIAN BORROWERCO LIMITED was incorporated 17 years ago on 25/09/2006 and has the registered number: 05945937. The accounts status is FULL and accounts are next due on 31/12/2024.
SEMPERIAN BORROWERCO LIMITED was incorporated 17 years ago on 25/09/2006 and has the registered number: 05945937. The accounts status is FULL and accounts are next due on 31/12/2024.
SEMPERIAN BORROWERCO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 BORROWERCO LIMITED (until 02/02/2009)
TRILLIUM BORROWERCO LIMITED (until 02/02/2009)
SMIF BORROWERCO LIMITED (until 17/09/2007)
BEST OF ALL 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 | ||
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2010-02-18 | CURRENT |
MR STEVEN MCGEOWN | May 1985 | British | Director | 2019-05-22 | CURRENT |
ANDREW JOHN SAVAGE | Feb 1981 | British | Secretary | 2006-09-29 UNTIL 2006-10-05 | RESIGNED |
PPP NOMINEE DIRECTORS LIMITED | Corporate Director | 2013-01-31 UNTIL 2017-10-31 | RESIGNED | ||
MS ZAIDA MUNSHI CONLON | Dec 1975 | British | Director | 2010-02-18 UNTIL 2012-03-31 | RESIGNED |
ANDREW JOHN SAVAGE | Feb 1981 | British | Director | 2006-09-29 UNTIL 2006-10-05 | RESIGNED |
MR. BARRY SIMON WILLIAMS | Sep 1970 | British | Director | 2006-10-05 UNTIL 2007-08-14 | RESIGNED |
PETER GEORGE BACHMANN | Mar 1977 | German | Director | 2006-10-05 UNTIL 2006-12-07 | RESIGNED |
MR CHRIS BURLTON | Sep 1973 | British | Director | 2017-10-31 UNTIL 2019-05-22 | RESIGNED |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2007-08-14 UNTIL 2010-02-18 | RESIGNED |
MR PHILLIP JOSEPH DODD | Sep 1955 | British | Director | 2013-07-01 UNTIL 2016-07-29 | RESIGNED |
MR IAN RICHARD GETHIN | Nov 1971 | British | Director | 2007-08-14 UNTIL 2013-01-31 | RESIGNED |
MR NEIL RAE | Oct 1971 | British | Director | 2012-03-31 UNTIL 2013-07-01 | RESIGNED |
ANTHONY RILEY | Dec 1972 | British | Director | 2006-09-29 UNTIL 2006-10-05 | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Semperian Holdco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |