Semperian Lp2 Limited in 1 Gresham Street LONDON

Semperian Lp2 Limited LONDON

Semperian Lp2 started in year 2005 as Private Limited Company with registration number 05550904. The Semperian Lp2 company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: EC2V 7BX. Since Mon, 6th Jan 2020 Semperian Lp2 Limited is no longer carrying the name Semperian-g4s Lp2.

The firm has 2 directors, namely Steven M., Chris B.. Of them, Chris B. has been with the company the longest, being appointed on 31 October 2017 and Steven M. has been with the company for the least time - from 31 March 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Barry W. who worked with the the firm until 30 March 2007.

Semperian Lp2 Limited Address / Contact

Office Address	4th Floor
Office Address2	1 Gresham Street
Town	London
Post code	EC2V 7BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05550904
Date of Incorporation	Thu, 1st Sep 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Steven M.

Position: Director

Appointed: 31 March 2023

Chris B.

Position: Director

Appointed: 31 October 2017

Semperian Secretariat Services Limited

Position: Corporate Secretary

Appointed: 01 December 2006

Jonathan S.

Position: Director

Appointed: 31 October 2017

Resigned: 31 March 2023

Ppp Nominee Directors Limited

Position: Corporate Director

Appointed: 15 September 2011

Resigned: 31 October 2017

Alan B.

Position: Director

Appointed: 01 December 2007

Resigned: 31 October 2017

Ian G.

Position: Director

Appointed: 24 November 2005

Resigned: 15 September 2011

Robert R.

Position: Director

Appointed: 24 November 2005

Resigned: 02 January 2008

Paul M.

Position: Director

Appointed: 28 September 2005

Resigned: 18 December 2006

Barry W.

Position: Secretary

Appointed: 28 September 2005

Resigned: 30 March 2007

Barry W.

Position: Director

Appointed: 28 September 2005

Resigned: 14 August 2007

Mitre Secretaries Limited

Position: Corporate Nominee Director

Appointed: 01 September 2005

Resigned: 28 September 2005

Mitre Directors Limited

Position: Corporate Nominee Director

Appointed: 01 September 2005

Resigned: 28 September 2005

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 2005

Resigned: 28 September 2005

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Semperian Ppp Newco 2 Limited from Bristol, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Semperian Ppp Newco 2 Limited

Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06747669
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Semperian-g4s Lp2	January 6, 2020
Semperian-gsl Lp2	May 14, 2009
Trillium-gsl Lp2	February 2, 2009
Smif-gsl Lp 2	September 17, 2007
Intercede 2063	September 27, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 8th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 8th, August 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 13th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 21st, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 12th, October 2020	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 6th Jan 2020 filed on: 6th, January 2020	resolution	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 19th, August 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 7th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 18th, September 2017	accounts	Free Download (1 page)
AD01	Change of registered address from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on Mon, 3rd Apr 2017 to 4th Floor 1 Gresham Street London EC2V 7BX filed on: 3rd, April 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 28th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jun 2016 filed on: 28th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 28th Jun 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 21st, November 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Sep 2015 filed on: 1st, September 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 16th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Sep 2014 filed on: 1st, September 2014	annual return	Free Download (5 pages)
AD01	Company moved to new address on Tue, 24th Sep 2013. Old Address: St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom filed on: 24th, September 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Sep 2013 filed on: 2nd, September 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 23rd, July 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Sep 2012 filed on: 3rd, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 24th, July 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Sep 2011 filed on: 1st, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 13th, July 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Sep 2010 filed on: 2nd, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 5th, August 2010	accounts	Free Download (1 page)
AD01	Company moved to new address on Mon, 30th Nov 2009. Old Address: 140 London Wall London EC2Y 5DN filed on: 30th, November 2009	address	Free Download (1 page)
363a	Annual return drawn up to Wed, 2nd Sep 2009 with complete member list filed on: 2nd, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 31st, July 2009	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 4th, December 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 2nd Sep 2008 with complete member list filed on: 2nd, September 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2007 to 31/03/2008 filed on: 27th, June 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 4th Sep 2007 with complete member list filed on: 4th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 4th Sep 2007 with complete member list filed on: 4th, September 2007	annual return	Free Download (2 pages)
287	Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB filed on: 6th, August 2007	address	Free Download (1 page)
287	Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB filed on: 6th, August 2007	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, July 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, July 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 21st Sep 2006 with complete member list filed on: 21st, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 21st Sep 2006 with complete member list filed on: 21st, September 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 22nd, August 2006	resolution
RESOLUTIONS	Election resolution filed on: 22nd, August 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 22nd, August 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 22nd, August 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 22nd, August 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 22nd, August 2006	resolution
RESOLUTIONS	Election resolution filed on: 22nd, August 2006	resolution
RESOLUTIONS	Election resolution filed on: 22nd, August 2006	resolution
RESOLUTIONS	Election resolution filed on: 22nd, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 22nd, August 2006	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, October 2005	resolution	Free Download (25 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, October 2005	resolution	Free Download (25 pages)
287	Registered office changed on 07/10/05 from: mitre house 160 aldersgate street london EC1A 4DD filed on: 7th, October 2005	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 7th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 7th, October 2005	accounts	Free Download (1 page)
287	Registered office changed on 07/10/05 from: mitre house 160 aldersgate street london EC1A 4DD filed on: 7th, October 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, September 2005	incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 1st, September 2005	incorporation	Free Download (27 pages)

Semperian Lp2 Limited LONDON

Semperian Lp2 Limited Address / Contact

Company Information / Profile

Company staff

Steven M.

Chris B.

Semperian Secretariat Services Limited

Jonathan S.

Ppp Nominee Directors Limited

Alan B.

Ian G.

Robert R.

Paul M.

Barry W.

Barry W.

Mitre Secretaries Limited

Mitre Directors Limited

Mitre Secretaries Limited

People with significant control

Company previous names

Company filings

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