Semperian (St.David'S) Limited

05233576

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH FLOOR, LONDON, EC2V 7BX

Incorporated 16/09/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

70100

Activities of head offices

Officers

Semperian Secretariat Services Limited

secretary · Since 01/12/2006

Also on 218 other boards

Mr. Richard Geoffrey Little

director · Since 09/10/2014

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 81 other boards

Mr Louis Javier Falero

director · Since 30/05/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 61 other boards

David Robert Hardingham

director · Since 30/11/2025

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Semperian Ppp Investment Partners No.2 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06250753 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 15/11/2004Registered 19/11/2004