SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED was incorporated 7 years ago on 09/02/2017 and has the registered number: 10611986. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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:
IMAGILE GROUP SERVICES LIMITED (until 04/04/2017)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MCGEOWN May 1985 British Director 2023-03-31 CURRENT
SUSAN TABERNER Secretary 2018-08-01 CURRENT
MR JONATHAN MICHAEL SIMPSON Jan 1973 British Director 2017-02-09 UNTIL 2023-03-31 RESIGNED
MR MICHAEL SAUNDERS Secretary 2017-02-09 UNTIL 2018-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Imagile Infrastructure Management Ltd 2017-02-09 Bristol   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHILTERN SECURITIES LIMITED BRISTOL Active FULL 41100 - Development of building projects
RBIL GROUP LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
SEMPERIAN HEALTH PROJECTS LIMITED LONDON UNITED KINGDOM Active FULL 86102 - Medical nursing home activities
SCHOOLS PBS LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
INTERMEDIATE CARE LIMITED BRISTOL Active FULL 74990 - Non-trading company
RBIL LIMITED BRISTOL Active FULL 70100 - Activities of head offices
ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED BRISTOL Active DORMANT 70100 - Activities of head offices
SEMPERIAN IP GP LIMITED BRISTOL Active DORMANT 82990 - Other business support service activities n.e.c.
SEDAMIS NO. 15 LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
INVESTORS IN THE COMMUNITY GROUP LIMITED BRISTOL Active DORMANT 82990 - Other business support service activities n.e.c.
FOUNDRY GARDENS (WOKINGHAM) MANAGEMENT COMPANY LIMITED WOKINGHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
SEMPERIAN HEALTH SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PPP NOMINEE DIRECTORS LIMITED BRISTOL Active DORMANT 82990 - Other business support service activities n.e.c.
SEMPERIAN LIGHTING LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SEMPERIAN HEALTH LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SEMPERIAN GROUP SERVICES LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
LANCASTER ASSETS HOLDINGS LIMITED BRISTOL Active DORMANT 82990 - Other business support service activities n.e.c.
SEMPERIAN MANAGEMENT GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MAMG LIMITED BRISTOL UNITED KINGDOM Active FULL 99999 - Dormant Company
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED BRISTOL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GODIVA U.K. LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
THE VOCES8 FOUNDATION LONDON Active FULL 90010 - Performing arts
GODIVA GLOBAL LIMITED LONDON UNITED KINGDOM Active SMALL 46360 - Wholesale of sugar and chocolate and sugar confectionery
SEMPERIAN TECHNICAL SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SEMPERIAN (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SEMPERIAN CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
ORENDA FINANCIAL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ORENDA FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities