Back to search
Semperian Spareco No.1 Limited
06786030
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 08/01/2009
Previously known as
Semperian Management Group Limited · until 15/09/2025
Alnery No. 2838 Limited · until 27/01/2009
Compliance
Last accounts
31/03/2025
dormant
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 activitiesOfficers
Mr Chris Burlton
director · Since 09/10/2014
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 59 other boards
Mr Steven Mcgeown
director · Since 31/03/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 41
Also on 87 other boards
Semperian Secretariat Services Limited
corporate secretary · Since 27/01/2009
Also on 218 other boards
Former
Ppp Nominee Directors Limited
corporate director · Resigned 31/10/2017
Jonathan Michael Simpson
director · Resigned 31/03/2023
Persons with Significant Control
Semperian Secretariat Services Limited
75–100% shares
75–100% votes
Appoint directors
Fourth Floor 1, Gresham Street, London, EC2V 7BX
Reg: 05549576 · 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