Semperian Joint Ventures Limited

04031538

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 11/07/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

70100

Activities of head offices

Officers

Semperian Secretariat Services Limited

secretary · Since 14/08/2007

Also on 218 other boards

Mr Andrew Charles Mutch Rhodes

director · Since 31/03/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 25 other boards

Mr Gary Nelson Robert Honeyman Brown

director · Since 20/10/2022

ENGINEER

BRITISH · SCOTLAND · Age 50

Also on 48 other boards

Mr. Richard Geoffrey Little

director · Since 20/10/2022

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 81 other boards

Mr Steven Mcgeown

director · Since 20/10/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 87 other boards

Persons with Significant Control

Semperian Investments Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, Broad Quay House, Bristol, BS1 4DJ

Reg: 05573749 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

SMIF-GSL NO.2 LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER SMIF-GSL GP2 LIMITED

Created 30/11/2005Registered 06/12/2005Satisfied 31/03/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/07/2004Registered 23/07/2004Satisfied 30/12/2005