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Semperian Leicester Psp Limited
06259258
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4th Floor 1 Gresham Street, London, EC2V 7BX
Incorporated 25/05/2007
Previously known as
Miller Consortium Leicester Limited · until 07/03/2014
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 09/06/2026
Due 23/06/2027
On track
Industry
41201
Construction of commercial buildingsOfficers
Mr David Robert Hardingham
director · Since 19/10/2015
COMMERCIAL MANAGER
BRITISH · ENGLAND · Age 51
Also on 18 other boards
Mr Chris Burlton
director · Since 01/04/2016
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 59 other boards
Semperian Secretariat Services Limited
corporate secretary · Since 21/01/2014
Reg: 5549576
Also on 218 other boards
Former
Phillip Joseph Dodd
director · Resigned 19/10/2015
Harvey John William Pownall
director · Resigned 01/04/2016
Persons with Significant Control
Semperian Leicester Bsf Limited
75–100% shares
75–100% votes
Appoint directors
Third Floor, Broad Quay House, Bristol, BS1 4DJ
Reg: 06400387 · Companies House · Limited By Shares
Notified 06/04/2016
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