Semperian (Wolverhampton) Limited
05453656
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: 09/05/2026
Due 23/05/2027
Industry
Officers
director · Since 29/04/2010
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 94 other boards
director · Since 01/11/2022
FUND MANAGER
BRITISH · ENGLAND · Age 49
Also on 61 other boards
corporate secretary · Since 04/04/2006
Also on 218 other boards
Former
corporate nominee director · Resigned 16/05/2005
corporate nominee secretary · Resigned 16/05/2005
secretary · Resigned 04/04/2006
director · Resigned 07/12/2006
director · Resigned 14/08/2007
director · Resigned 06/05/2010
director · Resigned 06/05/2010
director · Resigned 15/05/2013
corporate director · Resigned 31/10/2017
director · Resigned 01/11/2022
director · Resigned 06/01/2023
Persons with Significant Control
Semperian Ppp Investment Partners No.2 Limited
4th Floor 1, Gresham Street, London, EC2V 7BX
Reg: 06250753 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
Change History
Active
Private Limited Company
4TH FLOOR
LONDON