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Semperian Group Services Limited

06763334

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP
Incorporated 02/12/2008

Previously known as

Imagile Group Services Limited · until 01/10/2021
Semperian Infrastructure Management Limited · until 04/04/2017
Ppp Infrastructure Management Limited · until 12/04/2010
Alnery No. 2827 Limited · until 03/12/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

82990
Other business support service activities

Officers

Semperian Secretariat Services Limited

secretary · Since 02/12/2008

Also on 218 other boards

Mrs Rebecca Brunt

director · Since 01/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Steven Mcgeown

director · Since 20/10/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 87 other boards

Mr Gary Nelson Robert Honeyman Brown

director · Since 20/10/2022

ENGINEER

BRITISH · SCOTLAND · Age 51

Also on 48 other boards

Mr. Richard Geoffrey Little

director · Since 30/09/2024

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 81 other boards

Mr Andrew Charles Mutch Rhodes

director · Since 22/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 25 other boards

Semperian Secretariat Services Limited

corporate secretary · Since 02/12/2008

Also on 218 other boards

Rebecca Brunt

director · Since 01/04/2017

British · United Kingdom · Age 53

Steven Mcgeown

director · Since 20/10/2022

British · United Kingdom · Age 41

Gary Nelson Robert Honeyman Brown

director · Since 20/10/2022

British · Scotland · Age 51

Richard Geoffrey Little

director · Since 30/09/2024

British · England · Age 46

Andrew Charles Mutch Rhodes

director · Since 22/09/2025

British · England · Age 56

Former

Andrew Charles Mutch Rhodes

director · Resigned 01/04/2017

Ppp Nominee Directors Limited

corporate director · Resigned 01/04/2017

Jonathan Michael Simpson

director · Resigned 31/03/2023

Alan Edward Birch

director · Resigned 30/09/2024

Persons with Significant Control

Semperian Management Group Limited

75–100% shares
75–100% votes
Appoint directors

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP

Reg: 06746320 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-20

Active

typeltd
2026-06-20

Private Limited Company

address line1Ninth Floor
2026-06-20

THIRD FLOOR BROAD QUAY HOUSE

post townBristol
2026-06-20

BRISTOL

postcodeBS1 6NP
2026-06-20

BS1 4DJ