SEMPERIAN OMEGA LIMITED - LONDON


Company Profile Company Filings

Overview

SEMPERIAN OMEGA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEMPERIAN OMEGA LIMITED was incorporated 17 years ago on 08/06/2007 and has the registered number: 06273921. The accounts status is FULL and accounts are next due on 31/12/2024.

SEMPERIAN OMEGA 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 OMEGA LIMITED (until 02/02/2009)
SMIF OMEGA LIMITED (until 17/09/2007)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2007-06-08 CURRENT
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2012-03-31 CURRENT
MR NEIL RAE Oct 1971 British Director 2012-03-31 CURRENT
MR RICHARD LITTLE Oct 1979 British Director 2014-12-09 CURRENT
MR TERENCE RYAN Mar 1957 British Director 2012-03-31 UNTIL 2014-12-09 RESIGNED
MR BRIAN MERVYN SEMPLE Oct 1946 British Director 2008-01-02 UNTIL 2009-06-01 RESIGNED
MR BRUCE WARREN DALGLEISH Apr 1967 British Director 2009-06-01 UNTIL 2012-03-31 RESIGNED
MS ZAIDA MUNSHI CONLON Dec 1975 British Director 2009-06-01 UNTIL 2012-03-31 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2009-01-30 UNTIL 2009-06-01 RESIGNED
PETER GEORGE BACHMANN Mar 1977 German Director 2007-06-08 UNTIL 2009-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Semperian Smif Omega 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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