SEMPERIAN IP 2 LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
SEMPERIAN IP 2 LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
SEMPERIAN IP 2 LIMITED was incorporated 16 years ago on 16/10/2007 and has the registered number: 06400355. The accounts status is FULL and accounts are next due on 31/12/2024.
SEMPERIAN IP 2 LIMITED was incorporated 16 years ago on 16/10/2007 and has the registered number: 06400355. The accounts status is FULL and accounts are next due on 31/12/2024.
SEMPERIAN IP 2 LIMITED - BRISTOL
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
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
This Company Originates in : United Kingdom
Previous trading names include:
G4S IP 2 LIMITED (until 06/01/2020)
G4S IP 2 LIMITED (until 06/01/2020)
GSLIP 2 LIMITED (until 14/05/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2023 | 22/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2007-10-16 | CURRENT | ||
| MR ANDREW CHARLES MUTCH RHODES | Jan 1970 | British | Director | 2012-03-31 | CURRENT |
| MR STEVEN MCGEOWN | May 1985 | British | Director | 2022-10-20 | CURRENT |
| MR RICHARD LITTLE | Oct 1979 | British | Director | 2022-10-20 | CURRENT |
| MR GARY NELSON ROBERT HONEYMAN BROWN | Aug 1975 | British | Director | 2022-10-20 | CURRENT |
| MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2007-10-16 | CURRENT |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2007-10-16 UNTIL 2007-10-16 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-10-16 UNTIL 2007-10-16 | RESIGNED | ||
| MR BALASINGHAM RAVI KUMAR | Mar 1975 | British | Director | 2009-05-15 UNTIL 2014-06-24 | RESIGNED |
| MR PHILLIP JOSEPH DODD | Sep 1955 | British | Director | 2014-06-24 UNTIL 2016-07-29 | RESIGNED |
| MR BRUCE WARREN DALGLEISH | Apr 1967 | British | Director | 2007-10-16 UNTIL 2012-03-31 | 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 |