Semperian Holdco Limited

05945929

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4TH FLOOR, LONDON, EC2V 7BX

Incorporated 25/09/2006

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 activities

Officers

Semperian Secretariat Services Limited

secretary · Since 05/10/2006

Also on 218 other boards

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

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