Semperian Investments Limited
05573749
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: 14/02/2026
Due 28/02/2027
Industry
Officers
director · Since 31/03/2012
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 25 other boards
director · Since 20/10/2022
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 41
Also on 87 other boards
director · Since 20/10/2022
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 81 other boards
director · Since 20/10/2022
ENGINEER
BRITISH · SCOTLAND · Age 50
Also on 48 other boards
corporate secretary · Since 14/08/2007
Also on 218 other boards
Former
director · Resigned 06/01/2015
director · Resigned 27/03/2017
director · Resigned 29/03/2018
director · Resigned 31/10/2019
director · Resigned 31/10/2019
director · Resigned 30/09/2024
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
Change History
Active
Private Limited Company
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ