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Semperian Senior Funding Plc

06404763

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 19/10/2007

Previously known as

Land Securities Trillium Senior Funding Plc · until 19/02/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64999
Other financial service activities

Officers

Csc Directors (No.3) Limited

director · Since 19/10/2007

BRITISH

Also on 239 other boards

Csc Corporate Services (London) Limited

secretary · Since 19/10/2007

BRITISH

Csc Directors (No.4) Limited

director · Since 19/10/2007

BRITISH

Ms Paivi Helena Whitaker

director · Since 01/08/2008

CHARTERED SECRETARY

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Csc Directors (No.4) Limited

corporate director · Since 19/10/2007

Reg: 4017430

Csc Corporate Services (London) Limited

corporate secretary · Since 19/10/2007

Reg: 3920255

Csc Directors (No.3) Limited

corporate director · Since 19/10/2007

Reg: 3920254

Also on 239 other boards

Paivi Helena Whitaker

director · Since 01/08/2008

Finnish · United Kingdom · Age 63

Persons with Significant Control

Csc Corporate Services (London) Limited

75–100% shares
75–100% votes

5, Churchill Place, London, E14 5HU

Reg: 3920255 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (ACTING IN ITS CAPACITY AS TRUSTEE FOR THE SECURED CREDITORS)

Created 07/12/2007Registered 11/12/2007

Change History

statusactive
2026-06-20

Active

typeplc
2026-06-20

Public Limited Company

address line15 Churchill Place
2026-06-20

5 CHURCHILL PLACE

post townLondon
2026-06-20

LONDON