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Semperian (Lancaster) Subdebt Limited

05026232

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

4th Floor 1 Gresham Street, London, EC2V 7BX
Incorporated 26/01/2004

Previously known as

Trillium (Lancaster) Subdebt Limited · until 02/04/2009
Land Securities Trillium (Lancaster) Subdebt Limited · until 26/01/2009
Land Securities Trillium No.9 Limited · until 26/01/2006
Shelfco (No. 2909) Limited · until 06/02/2004

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

74990
Non-trading company

Officers

Semperian Secretariat Services Limited

secretary · Since 31/03/2009

Also on 218 other boards

Mr Chris Burlton

director · Since 31/10/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 59 other boards

Mr Steven Mcgeown

director · Since 31/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 87 other boards

Semperian Secretariat Services Limited

corporate secretary · Since 31/03/2009

Also on 218 other boards

Chris Burlton

director · Since 31/10/2017

British · United Kingdom · Age 52

Steven Mcgeown

director · Since 31/03/2023

British · United Kingdom · Age 41

Former

Eps Secretaries Limited

corporate nominee secretary · Resigned 06/02/2004

Mikjon Limited

corporate nominee director · Resigned 06/02/2004

David Leslie Frank Holt

director · Resigned 25/02/2005

David Roy Godden

director · Resigned 01/03/2005

Ian David Ellis

director · Resigned 01/03/2005

Peter Maxwell Dudgeon

secretary · Resigned 12/01/2009

Land Securities Trillium Limited

corporate director · Resigned 12/01/2009

Trillium Group Limited

corporate director · Resigned 12/01/2009

William Frost

director · Resigned 12/01/2009

Thomas Benedict Symes

director · Resigned 31/03/2009

Alan Edward Birch

director · Resigned 15/09/2011

David James Ellis

director · Resigned 31/03/2012

Ppp Nominee Directors Limited

corporate director · Resigned 31/10/2017

Jonathan Michael Simpson

director · Resigned 31/03/2023

Persons with Significant Control

Semperian Ppp Newco 2 Limited

75–100% shares
75–100% votes
Appoint directors

Fourth Floor 1, Gresham Street, London, EC2V 7BX

Reg: 06747669 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line14th Floor 1 Gresham Street
2026-07-19

4TH FLOOR

post townLondon
2026-07-19

LONDON