Semperian (Wolverhampton) Limited

05453656

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

4TH FLOOR, LONDON, EC2V 7BX

Incorporated 16/05/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

70100

Activities of head offices

Officers

Semperian Secretariat Services Limited

secretary · Since 04/04/2006

Also on 218 other boards

Mr Alan Campbell Ritchie

director · Since 29/04/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 94 other boards

Mr Louis Javier Falero

director · Since 01/11/2022

FUND MANAGER

BRITISH · ENGLAND · Age 49

Also on 61 other boards

Persons with Significant Control

Semperian Ppp Investment Partners No.2 Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor 1, Gresham Street, London, EC2V 7BX

Reg: 06250753 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 05/05/2010Registered 13/05/2010

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 20/07/2005Registered 21/07/2005