Semperian Capital Management Limited
05991860
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: 24/10/2025
Due 07/11/2026
Industry
Officers
director · Since 01/04/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 1 other board
secretary · Since 01/08/2018
director · Since 20/10/2022
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 41
Also on 87 other boards
director · Since 20/10/2022
ENGINEER
BRITISH · SCOTLAND · Age 50
Also on 48 other boards
director · Since 30/09/2024
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 81 other boards
secretary · Since 01/08/2018
Former
corporate nominee director · Resigned 18/12/2006
corporate nominee secretary · Resigned 18/12/2006
secretary · Resigned 13/03/2008
director · Resigned 15/08/2008
director · Resigned 31/12/2008
corporate director · Resigned 12/01/2009
corporate director · Resigned 12/01/2009
director · Resigned 12/01/2009
director · Resigned 31/12/2009
director · Resigned 31/03/2012
secretary · Resigned 31/03/2013
director · Resigned 09/10/2014
secretary · Resigned 31/07/2018
director · Resigned 31/03/2023
director · Resigned 30/09/2024
Persons with Significant Control
Semperian Management Group Limited
Third Floor, Broad Quay House, Bristol, BS1 4DJ
Reg: 06746320 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ