Semperian (glasgow) Limited LONDON


Semperian (glasgow) Limited is a private limited company registered at 4Th Floor St Martins House, 1 Gresham Street, London EC2V 7BX. Incorporated on 2017-06-28, this 6-year-old company is run by 2 directors.
Director Alan R., appointed on 28 June 2017. Director Richard L., appointed on 28 June 2017.
The company is officially classified as "activities of head offices" (SIC: 70100).
The last confirmation statement was sent on 2023-06-25 and the due date for the following filing is 2024-07-09. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Semperian (glasgow) Limited Address / Contact

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

Company Information / Profile

Registration Number 10838817
Date of Incorporation Wed, 28th Jun 2017
Industry Activities of head offices
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Imagile Secretariat Services Limited

Position: Corporate Secretary

Appointed: 08 May 2018

Alan R.

Position: Director

Appointed: 28 June 2017

Richard L.

Position: Director

Appointed: 28 June 2017

Desmond F.

Position: Director

Appointed: 29 January 2020

Resigned: 02 February 2021

Kenneth M.

Position: Director

Appointed: 28 June 2017

Resigned: 31 March 2019

Michael S.

Position: Secretary

Appointed: 28 June 2017

Resigned: 08 May 2018

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Semperian Ppp Investment Partners No 2 Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Semperian Ppp Investment Partners No 2 Limited

1 Gresham Street, London, EC2V 7BX, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06250753
Notified on 28 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2023/06/25
filed on: 26th, June 2023
Free Download (3 pages)

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