Semperian Infrastructure Management Limited

10611986

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

4th Floor 1 Gresham Street, London, EC2V 7BX

Incorporated 09/02/2017

Previously known as

Imagile Group Services Limited · until 04/04/2017

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

70100

Activities of head offices

Officers

secretary · Since 01/08/2018

Mr Steven Mcgeown

director · Since 31/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 87 other boards

secretary · Since 01/08/2018

director · Since 31/03/2023

British · United Kingdom · Age 41

Former

Michael Saunders

secretary · Resigned 31/07/2018

Jonathan Michael Simpson

director · Resigned 31/03/2023

Persons with Significant Control

Imagile Infrastructure Management Ltd

75–100% shares

Third Floor, Broad Quay House, Bristol, BS1 4DJ

Reg: 05343295 · United Kingdom · Limited Company

Notified 09/02/2017

Change History

status → active

2026-06-20

Active

type → ltd

2026-06-20

Private Limited Company

address line1 → 4th Floor 1 Gresham Street

2026-06-20

4TH FLOOR

post town → London

2026-06-20

LONDON