Semperian Group Secretariat Services Limited
08079027
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 09/05/2026
Due 23/05/2027
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
secretary · Since 01/08/2018
Former
secretary · Resigned 08/07/2015
director · Resigned 17/11/2015
director · Resigned 17/11/2015
director · Resigned 31/03/2017
director · Resigned 31/03/2017
director · Resigned 31/03/2017
director · Resigned 19/04/2017
secretary · Resigned 31/07/2018
director · Resigned 31/12/2018
director · Resigned 20/10/2022
director · Resigned 31/03/2023
director · Resigned 30/09/2024
Persons with Significant Control
Mamg Asset Management Group Limited
Third Floor, Broad Quay House, Bristol, BS1 4DJ
Reg: 6836081 · Companies House · Limited By Shares
Notified 06/04/2016
Mamg Asset Management Group Limited
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP
Reg: 6836081 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ