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Semperian Limited

10695628

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 28/03/2017

Previously known as

Semperian Capital Management Limited · until 30/09/2025
Scm Newco Limited · until 04/04/2017

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Andrew Charles Mutch Rhodes

director · Since 28/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 25 other boards

Susan Taberner

secretary · Since 01/08/2018

Mr. Richard Geoffrey Little

director · Since 20/10/2022

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 81 other boards

Mr Steven Mcgeown

director · Since 20/10/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 87 other boards

Andrew Charles Mutch Rhodes

director · Since 28/03/2017

British · England · Age 56

Susan Taberner

secretary · Since 01/08/2018

Richard Geoffrey Little

director · Since 20/10/2022

British · England · Age 46

Steven Mcgeown

director · Since 20/10/2022

British · United Kingdom · Age 41

Former

Michael Saunders

secretary · Resigned 31/07/2018

Jonathan Michael Simpson

director · Resigned 31/03/2023

Alan Edward Birch

director · Resigned 30/09/2024

Persons with Significant Control

Semperian Infrastructure Limited

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

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

Notified 28/03/2017

Change History

statusactive
2026-06-20

Active

typeltd
2026-06-20

Private Limited Company

address line14th Floor, 1 Gresham Street
2026-06-20

4TH FLOOR, 1

post townLondon
2026-06-20

LONDON