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Semperian Holdco Limited
05945929
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
4th Floor 1 Gresham Street, London, EC2V 7BX
Incorporated 25/09/2006
Previously known as
Trillium Holdco Limited · until 02/02/2009
Smif Holdco Limited · until 17/09/2007
Managelord Limited · until 11/10/2006
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 17/09/2025
Due 01/10/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Alan Campbell Ritchie
director · Since 18/02/2010
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 94 other boards
Mr Chris Burlton
director · Since 31/10/2017
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 59 other boards
Semperian Secretariat Services Limited
corporate secretary · Since 05/10/2006
Also on 218 other boards
Former
Phillip Joseph Dodd
director · Resigned 29/07/2016
Ppp Nominee Directors Limited
corporate director · Resigned 31/10/2017
Persons with Significant Control
Semperian Ppp Investment Partners No.2 Limited
75–100% shares
75–100% votes
Appoint directors
Fourth Floor 1, Gresham Street, London, EC2V 7BX
Reg: 06250753 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
NATIONWIDE BUILDING SOCIETY
Created 10/07/2014Registered 15/07/2014
charge
outstanding
NATIONWIDE BUILDING SOCIETY
Created 28/11/2006Registered 06/12/2006
Change History
status → active
2026-06-20Active
type → ltd
2026-06-20Private Limited Company
address line1 → 4th Floor 1 Gresham Street
2026-06-204TH FLOOR
post town → London
2026-06-20LONDON