Semperian Asset Management Limited

05343295

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 26/01/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

70100

Activities of head offices

Officers

Susan Taberner

secretary · Since 01/08/2018

Mrs Emma Louise Lancaster

director · Since 12/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mrs Sarah Caroline Venney Riddle

director · Since 12/08/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 39

Persons with Significant Control

Semperian Management Group Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, Broad Quay House, Bristol, BS1 4DJ

Reg: 06746320 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

KINGSMESAD MOTOR COMPANY LIMITED

Created 06/07/2005Registered 12/07/2005

charge

outstanding

SMIF UK LIMITED ACTING AS GENERAL PARTNER OF SECONDARY MARKET INFRASTRUCTURE FUND UK LP

Created 08/02/2005Registered 23/02/2005