Semperian Secretariat Services Limited
05549576
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 09/06/2026
Due 23/06/2027
Industry
Officers
director · Since 01/08/2018
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 60
Also on 10 other boards
secretary · Since 01/08/2018
director · Since 20/06/2019
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 59 other boards
director · Since 20/06/2019
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 41
Also on 87 other boards
secretary · Since 01/08/2018
Former
secretary · Resigned 31/07/2018
director · Resigned 31/07/2018
director · Resigned 31/03/2023
Persons with Significant Control
Imagile Infrastructure Management Limited
Third Floor, Broad Quay House, Bristol, BS1 4DJ
Reg: 05343295 · Companies House · Limited By Shares
Notified 06/04/2016
Semperian Asset Management Limited
Third Floor, Broad Quay House, Bristol, BS1 4DJ
Reg: 05343295 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
4TH FLOOR
LONDON