Founded in 2016, Semperian (holdings), classified under reg no. 10497936 is an active company. Currently registered at 4th Floor EC2V 7BX, London the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since April 4, 2017 Semperian (holdings) Limited is no longer carrying the name Imagile Group.
There is a single director in the company at the moment - Steven M., appointed on 31 March 2023. In addition, a secretary was appointed - Susan T., appointed on 1 August 2018. Currenlty, the company lists one former director, whose name is Jonathan S. and who left the the company on 31 March 2023. In addition, there is one former secretary - Michael S. who worked with the the company until 31 July 2018.
| Office Address | 4th Floor |
| Office Address2 | 1 Gresham Street |
| Town | London |
| Post code | EC2V 7BX |
| Country of origin | United Kingdom |
| Registration Number | 10497936 |
| Date of Incorporation | Fri, 25th Nov 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 31 March 2023
Position: Secretary
Appointed: 01 August 2018
The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Semperian Asset Management Ltd from Bristol, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Semperian Asset Management Ltd
Third Floor Broad Quay House, Bristol, BS1 4DJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 05343295 |
| Notified on | 25 November 2016 |
| Nature of control: |
75,01-100% shares |
| Imagile Group | April 4, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 26, 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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