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Semperian (St.David'S) Limited

05233576

active
ltd
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 1 Gresham Street, London, EC2V 7BX
Incorporated 16/09/2004

Previously known as

Trillium (St. David'S) Limited · until 02/02/2009
Smif (St. David'S) Limited · until 17/09/2007
Limitless Corp Limited · until 09/11/2004

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

Mr David Robert Hardingham

director · Since 30/11/2025

BRITISH · ENGLAND · Age 51

David Robert Hardingham

director · Since 30/11/2025

BRITISH · ENGLAND · Age 51

Semperian Secretariat Services Limited

corporate secretary · Since 01/12/2006

Also on 218 other boards

Richard Geoffrey Little

director · Since 09/10/2014

British · England · Age 46

Louis Javier Falero

director · Since 30/05/2025

British · England · Age 49

David Robert Hardingham

director · Since 30/11/2025

British · England · Age 51

Former

The Company Registration Agents Limited

corporate nominee secretary · Resigned 22/09/2004

Luciene James Limited

corporate nominee director · Resigned 22/09/2004

Anthony Riley

director · Resigned 10/11/2004

Ellen Mathilde Shiow Huei Stanborough

director · Resigned 10/11/2004

Anthony Riley

secretary · Resigned 10/11/2004

Barry Simon Williams

secretary · Resigned 30/03/2007

Barry Simon Williams

director · Resigned 14/08/2007

Ian Richard Gethin

director · Resigned 31/01/2013

Alan Edward Birch

director · Resigned 09/10/2014

Ppp Nominee Directors Limited

corporate director · Resigned 09/10/2014

Gary Nelson Robert Honeyman Brown

director · Resigned 10/05/2018

Harvey John William Pownall

director · Resigned 30/05/2025

Daniel Geoffrey North

director · Resigned 30/11/2025

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

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