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Semperian Joint Ventures Limited

04031538

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP
Incorporated 11/07/2000

Previously known as

G4s Joint Ventures Limited · until 06/01/2020
Gsl Joint Ventures Limited · until 14/05/2009
Group 4 Falck Joint Ventures Limited · until 07/10/2003
Group 4 Joint Ventures Limited · until 22/12/2000
Speed 8383 Limited · until 29/08/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

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 Steven Mcgeown

director · Since 20/10/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 87 other boards

Mr. Richard Geoffrey Little

director · Since 20/10/2022

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 81 other boards

Mr Gary Nelson Robert Honeyman Brown

director · Since 20/10/2022

ENGINEER

BRITISH · SCOTLAND · Age 50

Also on 48 other boards

Semperian Secretariat Services Limited

corporate secretary · Since 14/08/2007

Also on 218 other boards

Andrew Charles Mutch Rhodes

director · Since 31/03/2012

British · England · Age 56

Steven Mcgeown

director · Since 20/10/2022

British · United Kingdom · Age 41

Gary Nelson Robert Honeyman Brown

director · Since 20/10/2022

British · Scotland · Age 50

Richard Geoffrey Little

director · Since 20/10/2022

British · England · Age 46

Former

Christopher Elliott

director · Resigned 06/01/2015

Darren Jones

director · Resigned 27/03/2017

Gareth Lawrence Chapman

director · Resigned 29/03/2018

Gawie Murray Nienaber

director · Resigned 31/10/2019

Philip Charles Dove

director · Resigned 31/10/2019

Alan Edward Birch

director · Resigned 30/09/2024

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

Change History

statusactive
2026-06-20

Active

typeltd
2026-06-20

Private Limited Company

address line1Ninth Floor
2026-06-20

THIRD FLOOR BROAD QUAY HOUSE

post townBristol
2026-06-20

BRISTOL

postcodeBS1 6NP
2026-06-20

BS1 4DJ