Back to search

Semperian Gp2 Limited

05497714

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor 1 Gresham Street, London, EC2V 7BX
Incorporated 04/07/2005

Previously known as

Semperian-G4s Gp2 Limited · until 06/01/2020
Semperian-Gsl Gp2 Limited · until 14/05/2009
Trillium-Gsl Gp2 Limited · until 02/02/2009
Smif-Gsl Gp2 Limited · until 17/09/2007
Intercede 2055 Limited · until 27/09/2005

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

82990
Other business support service activities

Officers

Semperian Secretariat Services Limited

secretary · Since 01/12/2006

Also on 218 other boards

Mr Chris Burlton

director · Since 31/10/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 59 other boards

Mr Steven Mcgeown

director · Since 31/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 87 other boards

Semperian Secretariat Services Limited

corporate secretary · Since 01/12/2006

Also on 218 other boards

Chris Burlton

director · Since 31/10/2017

British · United Kingdom · Age 52

Steven Mcgeown

director · Since 31/03/2023

British · United Kingdom · Age 41

Former

Mitre Secretaries Limited

corporate nominee secretary · Resigned 28/09/2005

Mitre Directors Limited

corporate nominee director · Resigned 28/09/2005

Mitre Secretaries Limited

corporate nominee director · Resigned 28/09/2005

Paul Mcculloch

director · Resigned 18/12/2006

Barry Simon Williams

secretary · Resigned 30/03/2007

Barry Simon Williams

director · Resigned 14/08/2007

Robert Hugh Corrie Rees

director · Resigned 02/01/2008

Ian Richard Gethin

director · Resigned 15/09/2011

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

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

Reg: 05496900 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line14th Floor 1 Gresham Street
2026-07-18

4TH FLOOR

post townLondon
2026-07-18

LONDON