Semperian Management Group Limited
06746320
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: 25/10/2025
Due 08/11/2026
Industry
Officers
secretary · Since 01/08/2018
director · Since 20/10/2022
ENGINEER
BRITISH · SCOTLAND · Age 50
Also on 48 other boards
director · Since 20/10/2022
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 41
Also on 87 other boards
director · Since 30/09/2024
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 81 other boards
director · Since 30/09/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 25 other boards
secretary · Since 01/08/2018
Former
corporate director · Resigned 21/03/2016
corporate secretary · Resigned 24/04/2017
secretary · Resigned 31/07/2018
director · Resigned 31/03/2019
director · Resigned 31/03/2023
director · Resigned 30/09/2024
Persons with Significant Control
Semperian Infrastructure Limited
Fourth Floor 1, Gresham Street, London, EC2V 7BX
Reg: 07009647 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ