Semperian Asset Management Limited
05343295
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 18/01/2026
Due 01/02/2027
Industry
Officers
secretary · Since 01/08/2018
director · Since 12/08/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 39
director · Since 12/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 1 other board
secretary · Since 01/08/2018
Former
corporate director · Resigned 26/01/2005
corporate nominee secretary · Resigned 26/01/2005
director · Resigned 28/01/2005
secretary · Resigned 28/01/2005
secretary · Resigned 01/03/2006
director · Resigned 07/12/2006
director · Resigned 07/12/2006
director · Resigned 07/12/2006
director · Resigned 18/12/2006
director · Resigned 14/08/2007
director · Resigned 11/06/2009
director · Resigned 11/06/2009
director · Resigned 11/06/2009
director · Resigned 31/03/2014
director · Resigned 01/04/2017
corporate director · Resigned 13/04/2017
corporate secretary · Resigned 24/04/2017
secretary · Resigned 31/07/2018
director · Resigned 31/12/2018
director · Resigned 12/08/2025
director · Resigned 12/08/2025
Persons with Significant Control
Semperian Management Group Limited
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP
Reg: 06746320 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
KINGSMESAD MOTOR COMPANY LIMITED
SMIF UK LIMITED ACTING AS GENERAL PARTNER OF SECONDARY MARKET INFRASTRUCTURE FUND UK LP
Change History
Active
Private Limited Company
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ