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Semperian (Holdings) Limited
10497936
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 25/11/2016
Previously known as
Imagile Group Limited · until 04/04/2017
Compliance
Last accounts
31/03/2026
dormant
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 25/10/2025
Due 08/11/2026
On track
Industry
82990
Other business support service activitiesOfficers
Susan Taberner
secretary · Since 01/08/2018
Mr Steven Mcgeown
director · Since 31/03/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 87 other boards
Susan Taberner
secretary · Since 01/08/2018
Former
Michael Saunders
secretary · Resigned 31/07/2018
Jonathan Michael Simpson
director · Resigned 31/03/2023
Persons with Significant Control
Semperian Asset Management Ltd
75–100% shares
Reg: 05343295 · United Kingdom · Limited Company
Notified 25/11/2016
Change History
status → active
2026-07-19Active
type → ltd
2026-07-19Private Limited Company
address line1 → 4th Floor 1 Gresham Street
2026-07-194TH FLOOR
post town → London
2026-07-19LONDON