Semperian Borrowerco Limited
05945937
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 17/09/2025
Due 01/10/2026
Industry
Officers
director · Since 18/02/2010
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 94 other boards
director · Since 22/05/2019
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 41
Also on 87 other boards
corporate secretary · Since 05/10/2006
Also on 218 other boards
Former
corporate nominee director · Resigned 25/09/2006
corporate nominee secretary · Resigned 25/09/2006
secretary · Resigned 05/10/2006
director · Resigned 05/10/2006
director · Resigned 05/10/2006
director · Resigned 07/12/2006
director · Resigned 14/08/2007
director · Resigned 18/02/2010
director · Resigned 31/03/2012
director · Resigned 31/01/2013
director · Resigned 01/07/2013
director · Resigned 29/07/2016
corporate director · Resigned 31/10/2017
director · Resigned 22/05/2019
Persons with Significant Control
Semperian Holdco Limited
Fourth Floor 1, Gresham Street, London, EC2V 7BX
Reg: 05945929 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
NATIONWIDE BUILDING SOCIETY
Change History
Active
Private Limited Company
4TH FLOOR
LONDON