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Semperian Ip Gp Limited
05485682
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP
Incorporated 21/06/2005
Previously known as
G4s Ip Gp Limited · until 06/01/2020
Gslip Gp Limited · until 14/05/2009
Intercede 2051 Limited · until 27/09/2005
Compliance
Last accounts
31/03/2026
dormant
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 09/06/2026
Due 23/06/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Chris Burlton
director · Since 31/10/2017
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 59 other boards
Mr Steven Mcgeown
director · Since 31/03/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 87 other boards
Semperian Secretariat Services Limited
corporate secretary · Since 01/12/2006
Also on 218 other boards
Former
Alan Edward Birch
director · Resigned 31/10/2017
Ppp Nominee Directors Limited
corporate director · Resigned 31/10/2017
Jonathan Michael Simpson
director · Resigned 31/03/2023
Persons with Significant Control
Semperian Holdings 2 Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 05496900 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-06-20Active
type → ltd
2026-06-20Private Limited Company
address line1 → Ninth Floor
2026-06-20THIRD FLOOR BROAD QUAY HOUSE
post town → Bristol
2026-06-20BRISTOL
postcode → BS1 6NP
2026-06-20BS1 4DJ