Semperian Gp1 Limited
05485677
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 09/06/2026
Due 23/06/2027
Industry
Officers
director · Since 31/10/2017
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 59 other boards
director · Since 31/03/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 41
Also on 87 other boards
corporate secretary · Since 01/12/2006
Also on 218 other boards
Former
corporate nominee secretary · Resigned 28/09/2005
corporate nominee director · Resigned 28/09/2005
corporate nominee director · Resigned 28/09/2005
director · Resigned 07/12/2006
director · Resigned 18/12/2006
secretary · Resigned 30/03/2007
director · Resigned 14/08/2007
director · Resigned 02/01/2008
director · Resigned 15/09/2011
director · Resigned 31/10/2017
corporate director · Resigned 31/10/2017
director · Resigned 31/03/2023
Persons with Significant Control
Semperian Holdings 2 Limited
Third Floor, Broad Quay House, Bristol, BS1 4DJ
Reg: 05496900 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
4TH FLOOR
LONDON