Semperian Leicester Psp Limited

06259258

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, EC2V 7BX

Incorporated 25/05/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Semperian Secretariat Services Limited

secretary · Since 21/01/2014

Also on 218 other boards

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

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

Charges0 outstanding

charge

satisfied

MILLER CORPORATE HOLDINGS LIMITED (SECURITY TRUSTEE)

Created 30/03/2012Registered 12/04/2012Satisfied 03/02/2014

charge

satisfied

MILLER CORPORATE HOLDINGS LIMITED

Created 19/12/2007Registered 27/12/2007Satisfied 03/02/2014