Semperian Limited

10695628

active

Private Limited Company

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, LONDON, EC2V 7BX

Incorporated 28/03/2017

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

Persons with Significant Control

Semperian Infrastructure Limited

75–100% shares

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

Notified 28/03/2017