Semperian Holdco Limited in 1 Gresham Street LONDON

Semperian Holdco Limited LONDON

Semperian Holdco started in year 2006 as Private Limited Company with registration number 05945929. The Semperian Holdco company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: EC2V 7BX. Since Mon, 2nd Feb 2009 Semperian Holdco Limited is no longer carrying the name Trillium Holdco.

The firm has 2 directors, namely Chris B., Alan R.. Of them, Alan R. has been with the company the longest, being appointed on 18 February 2010 and Chris B. has been with the company for the least time - from 31 October 2017. 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 - Andrew S. who worked with the the firm until 5 October 2006.

Semperian Holdco 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	05945929
Date of Incorporation	Mon, 25th Sep 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Chris B.

Position: Director

Appointed: 31 October 2017

Alan R.

Position: Director

Appointed: 18 February 2010

Semperian Secretariat Services Limited

Position: Corporate Secretary

Appointed: 05 October 2006

Phillip D.

Position: Director

Appointed: 01 July 2013

Resigned: 29 July 2016

Ppp Nominee Directors Limited

Position: Corporate Director

Appointed: 31 January 2013

Resigned: 31 October 2017

Neil R.

Position: Director

Appointed: 31 March 2012

Resigned: 01 July 2013

Zaida C.

Position: Director

Appointed: 18 February 2010

Resigned: 31 March 2012

Alan B.

Position: Director

Appointed: 14 August 2007

Resigned: 18 February 2010

Ian G.

Position: Director

Appointed: 14 August 2007

Resigned: 31 January 2013

Barry W.

Position: Director

Appointed: 05 October 2006

Resigned: 14 August 2007

Peter B.

Position: Director

Appointed: 05 October 2006

Resigned: 07 December 2006

Anthony R.

Position: Director

Appointed: 29 September 2006

Resigned: 05 October 2006

Andrew S.

Position: Director

Appointed: 29 September 2006

Resigned: 05 October 2006

Andrew S.

Position: Secretary

Appointed: 29 September 2006

Resigned: 05 October 2006

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 25 September 2006

Resigned: 25 September 2006

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 2006

Resigned: 25 September 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Semperian Ppp Investment Partners No.2 Limited from London, England. The abovementioned PSC is categorised 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 Investment Partners No.2 Limited

Fourth Floor 1 Gresham Street, London, EC2V 7BX, England

Legal authority	Uk (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	06250753
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

Trillium Holdco	February 2, 2009
Smif Holdco	September 17, 2007
Managelord	October 11, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 10th, January 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 10th, January 2024	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 2nd, September 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 4th, September 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 20th, November 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 25th, November 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 6th, December 2018	accounts	Free Download (20 pages)
CH01	On Fri, 26th Jan 2018 director's details were changed filed on: 27th, January 2018	officers	Free Download (2 pages)
AP01	On Tue, 31st Oct 2017 new director was appointed. filed on: 14th, November 2017	officers	Free Download (2 pages)
TM01	Tue, 31st Oct 2017 - the day director's appointment was terminated filed on: 14th, November 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 29th, September 2017	accounts	Free Download (15 pages)
CH04	Secretary's name changed on Fri, 19th May 2017 filed on: 19th, May 2017	officers	Free Download (1 page)
AD01	Address change date: Mon, 3rd Apr 2017. New Address: 4th Floor 1 Gresham Street London EC2V 7BX. Previous address: Third Floor Broad Quay House Prince Street Bristol BS1 4DJ filed on: 3rd, April 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, August 2016	accounts	Free Download (15 pages)
TM01	Fri, 29th Jul 2016 - the day director's appointment was terminated filed on: 30th, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 25th Sep 2015 with full list of members filed on: 26th, September 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 7th, September 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 25th Sep 2014 with full list of members filed on: 29th, September 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 16th, September 2014	accounts	Free Download (14 pages)
CH01	On Fri, 11th Oct 2013 director's details were changed filed on: 11th, October 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 25th Sep 2013 with full list of members filed on: 1st, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 1st Oct 2013: 1.00 GBP	capital
CH01	On Thu, 26th Sep 2013 director's details were changed filed on: 27th, September 2013	officers	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 16th Sep 2013 filed on: 20th, September 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 20th Sep 2013. Old Address: St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom filed on: 20th, September 2013	address	Free Download (1 page)
CH02	Directors's name changed on Mon, 16th Sep 2013 filed on: 20th, September 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 3rd, September 2013	accounts	Free Download (11 pages)
AP01	On Tue, 2nd Jul 2013 new director was appointed. filed on: 2nd, July 2013	officers	Free Download (2 pages)
TM01	Tue, 2nd Jul 2013 - the day director's appointment was terminated filed on: 2nd, July 2013	officers	Free Download (1 page)
TM01	Fri, 1st Feb 2013 - the day director's appointment was terminated filed on: 1st, February 2013	officers	Free Download (1 page)
AP02	New member appointment on Fri, 1st Feb 2013. filed on: 1st, February 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 25th Sep 2012 with full list of members filed on: 25th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 7th, August 2012	accounts	Free Download (11 pages)
AP01	On Mon, 2nd Apr 2012 new director was appointed. filed on: 2nd, April 2012	officers	Free Download (2 pages)
TM01	Mon, 2nd Apr 2012 - the day director's appointment was terminated filed on: 2nd, April 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 25th Sep 2011 with full list of members filed on: 26th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 1st, August 2011	accounts	Free Download (11 pages)
CH01	On Wed, 17th Nov 2010 director's details were changed filed on: 18th, November 2010	officers	Free Download (2 pages)
CH01	On Tue, 16th Nov 2010 director's details were changed filed on: 16th, November 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 25th Sep 2010 with full list of members filed on: 28th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 19th, August 2010	accounts	Free Download (10 pages)
AP01	On Mon, 22nd Feb 2010 new director was appointed. filed on: 22nd, February 2010	officers	Free Download (2 pages)
TM01	Fri, 19th Feb 2010 - the day director's appointment was terminated filed on: 19th, February 2010	officers	Free Download (1 page)
AP01	On Fri, 19th Feb 2010 new director was appointed. filed on: 19th, February 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 30th Nov 2009 filed on: 30th, November 2009	officers	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 up to Mon, 28th Sep 2009 with shareholders record filed on: 28th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 28th, September 2009	accounts	Free Download (12 pages)
288c	Secretary's change of particulars filed on: 6th, February 2009	officers	Free Download (1 page)
CERTNM	Company name changed trillium holdco LIMITEDcertificate issued on 02/02/09 filed on: 28th, January 2009	change of name	Free Download (2 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 17th, December 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 11th, December 2008	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 26th Sep 2008 with shareholders record filed on: 26th, September 2008	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 9th Oct 2007 with shareholders record filed on: 9th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 9th Oct 2007 with shareholders record filed on: 9th, October 2007	annual return	Free Download (2 pages)
288b	On Mon, 8th Oct 2007 Director resigned filed on: 8th, October 2007	officers	Free Download (1 page)
288b	On Mon, 8th Oct 2007 Director resigned filed on: 8th, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 3rd, October 2007	officers	Free Download (1 page)
288a	On Wed, 3rd Oct 2007 New director appointed filed on: 3rd, October 2007	officers	Free Download (5 pages)
288a	On Wed, 3rd Oct 2007 New director appointed filed on: 3rd, October 2007	officers	Free Download (5 pages)
288a	On Wed, 3rd Oct 2007 New director appointed filed on: 3rd, October 2007	officers	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 3rd, October 2007	officers	Free Download (1 page)
288a	On Wed, 3rd Oct 2007 New director appointed filed on: 3rd, October 2007	officers	Free Download (5 pages)
CERTNM	Company name changed smif holdco LIMITEDcertificate issued on 17/09/07 filed on: 17th, September 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed smif holdco LIMITEDcertificate issued on 17/09/07 filed on: 17th, September 2007	change of name	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 23rd, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 23rd, August 2007	officers	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)
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)
288b	On Fri, 29th Dec 2006 Director resigned filed on: 29th, December 2006	officers	Free Download (1 page)
288b	On Fri, 29th Dec 2006 Director resigned filed on: 29th, December 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/12/07 filed on: 8th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/12/07 filed on: 8th, December 2006	accounts	Free Download (1 page)
288b	On Wed, 25th Oct 2006 Secretary resigned filed on: 25th, October 2006	officers	Free Download (1 page)
288b	On Wed, 25th Oct 2006 Director resigned filed on: 25th, October 2006	officers	Free Download (1 page)
288b	On Wed, 25th Oct 2006 Director resigned filed on: 25th, October 2006	officers	Free Download (1 page)
288b	On Wed, 25th Oct 2006 Secretary resigned filed on: 25th, October 2006	officers	Free Download (1 page)
288a	On Thu, 19th Oct 2006 New secretary appointed filed on: 19th, October 2006	officers	Free Download (2 pages)
288a	On Thu, 19th Oct 2006 New secretary appointed filed on: 19th, October 2006	officers	Free Download (2 pages)
288b	On Tue, 17th Oct 2006 Secretary resigned;director resigned filed on: 17th, October 2006	officers	Free Download (1 page)
288a	On Tue, 17th Oct 2006 New secretary appointed;new director appointed filed on: 17th, October 2006	officers	Free Download (2 pages)
288a	On Tue, 17th Oct 2006 New secretary appointed;new director appointed filed on: 17th, October 2006	officers	Free Download (2 pages)
288b	On Tue, 17th Oct 2006 Secretary resigned;director resigned filed on: 17th, October 2006	officers	Free Download (1 page)
288a	On Tue, 17th Oct 2006 New director appointed filed on: 17th, October 2006	officers	Free Download (4 pages)
288b	On Tue, 17th Oct 2006 Director resigned filed on: 17th, October 2006	officers	Free Download (1 page)
288a	On Tue, 17th Oct 2006 New director appointed filed on: 17th, October 2006	officers	Free Download (2 pages)
288a	On Tue, 17th Oct 2006 New director appointed filed on: 17th, October 2006	officers	Free Download (4 pages)
288a	On Tue, 17th Oct 2006 New director appointed filed on: 17th, October 2006	officers	Free Download (3 pages)
288a	On Tue, 17th Oct 2006 New director appointed filed on: 17th, October 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 17th, October 2006	accounts	Free Download (1 page)
288a	On Tue, 17th Oct 2006 New director appointed filed on: 17th, October 2006	officers	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 17th, October 2006	accounts	Free Download (1 page)
287	Registered office changed on 17/10/06 from: kempson house camomile street london EC3A 7AN filed on: 17th, October 2006	address	Free Download (1 page)
287	Registered office changed on 17/10/06 from: 280 grays inn road london WC1X 8EB filed on: 17th, October 2006	address	Free Download (1 page)
287	Registered office changed on 17/10/06 from: 280 grays inn road london WC1X 8EB filed on: 17th, October 2006	address	Free Download (1 page)
287	Registered office changed on 17/10/06 from: kempson house camomile street london EC3A 7AN filed on: 17th, October 2006	address	Free Download (1 page)
288b	On Tue, 17th Oct 2006 Director resigned filed on: 17th, October 2006	officers	Free Download (1 page)
CERTNM	Company name changed managelord LIMITEDcertificate issued on 11/10/06 filed on: 11th, October 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed managelord LIMITEDcertificate issued on 11/10/06 filed on: 11th, October 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, September 2006	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 25th, September 2006	incorporation	Free Download (11 pages)

Semperian Holdco Limited LONDON

Semperian Holdco Limited Address / Contact

Company Information / Profile

Company staff

Chris B.

Alan R.

Semperian Secretariat Services Limited

Phillip D.

Ppp Nominee Directors Limited

Neil R.

Zaida C.

Alan B.

Ian G.

Barry W.

Peter B.

Anthony R.

Andrew S.

Andrew S.

Luciene James Limited

The Company Registration Agents Limited

People with significant control

Company previous names

Company filings

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