Semperian (lancaster) Newco 20 Limited in 1 Gresham Street LONDON

Semperian (lancaster) Newco 20 Limited LONDON

Semperian (lancaster) Newco 20 started in year 2004 as Private Limited Company with registration number 05026151. The Semperian (lancaster) Newco 20 company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: EC2V 7BX. Since Thu, 2nd Apr 2009 Semperian (lancaster) Newco 20 Limited is no longer carrying the name Trillium (lancaster) Newco 20.

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 - Peter D. who worked with the the firm until 12 January 2009.

Semperian (lancaster) Newco 20 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	05026151
Date of Incorporation	Mon, 26th Jan 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	20 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	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 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: 31 March 2009

Jonathan S.

Position: Director

Appointed: 31 March 2012

Resigned: 31 March 2023

Ppp Nominee Directors Limited

Position: Corporate Director

Appointed: 15 September 2011

Resigned: 31 October 2017

David E.

Position: Director

Appointed: 31 March 2009

Resigned: 31 March 2012

Alan B.

Position: Director

Appointed: 12 January 2009

Resigned: 15 September 2011

Thomas S.

Position: Director

Appointed: 12 January 2009

Resigned: 31 March 2009

William F.

Position: Director

Appointed: 16 October 2008

Resigned: 12 January 2009

Trillium Group Limited

Position: Corporate Director

Appointed: 25 February 2005

Resigned: 12 January 2009

Land Securities Trillium Limited

Position: Corporate Director

Appointed: 24 February 2005

Resigned: 12 January 2009

Peter D.

Position: Secretary

Appointed: 06 February 2004

Resigned: 12 January 2009

Ian E.

Position: Director

Appointed: 06 February 2004

Resigned: 01 March 2005

David H.

Position: Director

Appointed: 06 February 2004

Resigned: 01 March 2005

David G.

Position: Director

Appointed: 06 February 2004

Resigned: 01 March 2005

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 26 January 2004

Resigned: 06 February 2004

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 2004

Resigned: 06 February 2004

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Semperian Ppp Newco 2 Limited from London, England. This PSC is classified as "a limited by shares", 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 Newco 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	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

Trillium (lancaster) Newco 20	April 2, 2009
Land Securities Trillium (lancaster) Newco 20	January 26, 2009
Land Securities Trillium No.8	January 26, 2006
Shelfco (no. 2908)	February 6, 2004

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: 21st, November 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)
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: 15th, September 2017	accounts	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	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 28th, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 26th Jan 2016 with full list of members filed on: 27th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 27th Jan 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 20th, November 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 26th Jan 2015 with full list of members filed on: 27th, January 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 drawn up to Sun, 26th Jan 2014 with full list of members filed on: 28th, January 2014	annual return	Free Download (5 pages)
AD01	Company moved to new address on Thu, 19th Sep 2013. Old Address: St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom filed on: 19th, September 2013	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 25th, April 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 26th Jan 2013 with full list of members filed on: 1st, February 2013	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 drawn up to Thu, 26th Jan 2012 with full list of members filed on: 26th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 13th, May 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 26th Jan 2011 with full list of members filed on: 26th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 16th, August 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 26th Jan 2010 with full list of members filed on: 9th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 31st, December 2009	accounts	Free Download (13 pages)
AD01	Company moved to new address on Thu, 3rd Dec 2009. Old Address: 140 London Wall London EC2Y 5DN filed on: 3rd, December 2009	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 30th, April 2009	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 29th Apr 2009 with shareholders record filed on: 29th, April 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, October 2008	resolution	Free Download (17 pages)
363a	Annual return up to Mon, 11th Feb 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 11th Feb 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 5th, April 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 5th, April 2007	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 14th Feb 2007 with shareholders record filed on: 14th, February 2007	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 14th Feb 2007 with shareholders record filed on: 14th, February 2007	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 31st Mar 2006 with shareholders record filed on: 31st, March 2006	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 31st Mar 2006 with shareholders record filed on: 31st, March 2006	annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, February 2006	incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, February 2006	incorporation	Free Download (19 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 12th, August 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 12th, August 2005	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 31st Jan 2005 with shareholders record filed on: 31st, January 2005	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 31st Jan 2005 with shareholders record filed on: 31st, January 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 20th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 20th, February 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Fri, 6th Feb 2004. Value of each share 1 £, total number of shares: 2. filed on: 12th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 6th Feb 2004. Value of each share 1 £, total number of shares: 2. filed on: 12th, February 2004	capital	Free Download (2 pages)
287	Registered office changed on 12/02/04 from: lacon house theobalds road london WC1X 8RW filed on: 12th, February 2004	address	Free Download (1 page)
287	Registered office changed on 12/02/04 from: lacon house theobalds road london WC1X 8RW filed on: 12th, February 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, January 2004	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2004	incorporation	Free Download (25 pages)

Semperian (lancaster) Newco 20 Limited LONDON

Semperian (lancaster) Newco 20 Limited Address / Contact

Company Information / Profile

Company staff

Steven M.

Chris B.

Semperian Secretariat Services Limited

Jonathan S.

Ppp Nominee Directors Limited

David E.

Alan B.

Thomas S.

William F.

Trillium Group Limited

Land Securities Trillium Limited

Peter D.

Ian E.

David H.

David G.

Mikjon Limited

Eps Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us