Semperian Omega Ip Limited in 1 Gresham Street LONDON

Semperian Omega Ip Limited LONDON

Semperian Omega Ip started in year 2007 as Private Limited Company with registration number 06240909. The Semperian Omega Ip company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: EC2V 7BX. Since April 7, 2009 Semperian Omega Ip Limited is no longer carrying the name Trillium Omega Ip.

The company has 2 directors, namely Steven M., Chris B.. Of them, Chris B. has been with the company the longest, being appointed on 9 October 2014 and Steven M. has been with the company for the least time - from 31 March 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter D. who worked with the the company until 12 January 2009.

Semperian Omega Ip 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	06240909
Date of Incorporation	Wed, 9th May 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (232 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Steven M.

Position: Director

Appointed: 31 March 2023

Chris B.

Position: Director

Appointed: 09 October 2014

Semperian Secretariat Services Limited

Position: Corporate Secretary

Appointed: 12 January 2009

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: 30 January 2009

Resigned: 15 September 2011

Andrew R.

Position: Director

Appointed: 12 January 2009

Resigned: 09 October 2014

William F.

Position: Director

Appointed: 16 October 2008

Resigned: 12 January 2009

Peter B.

Position: Director

Appointed: 20 June 2007

Resigned: 30 January 2009

Peter D.

Position: Secretary

Appointed: 14 June 2007

Resigned: 12 January 2009

Trillium Holdings Limited

Position: Corporate Secretary

Appointed: 14 June 2007

Resigned: 12 January 2009

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 2007

Resigned: 14 June 2007

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 09 May 2007

Resigned: 14 June 2007

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Semperian Omega Ip Holdings Limited from London, United Kingdom. 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 Omega Ip Holdings Limited

4th Floor 1 Gresham Street, London, EC2V 7BX, 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	05659939
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 Omega Ip	April 7, 2009
Lst Omega Ip	January 26, 2009
Shelfco (no. 3420)	June 14, 2007

Company filings

Filing category

Type		Category	Free download
CH01	On August 24, 2023 director's details were changed filed on: 6th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On August 24, 2023 director's details were changed filed on: 6th, September 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2023 filed on: 8th, August 2023	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on March 31, 2023 filed on: 13th, April 2023	officers	Free Download (1 page)
AP01	On March 31, 2023 new director was appointed. filed on: 13th, April 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 6th, October 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2021 filed on: 21st, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2020 filed on: 12th, October 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 19th, August 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2018 filed on: 7th, September 2018	accounts	Free Download (1 page)
CH01	On June 5, 2018 director's details were changed filed on: 5th, June 2018	officers	Free Download (2 pages)
CH01	On January 26, 2018 director's details were changed filed on: 26th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 31, 2017 filed on: 14th, November 2017	officers	Free Download (1 page)
AP01	On October 31, 2017 new director was appointed. filed on: 14th, November 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 15th, September 2017	accounts	Free Download (1 page)
CH04	Secretary's name changed on May 19, 2017 filed on: 19th, May 2017	officers	Free Download (1 page)
AD01	New registered office address 4th Floor 1 Gresham Street London EC2V 7BX. Change occurred on April 3, 2017. Company's 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 March 31, 2016 filed on: 17th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 9, 2016 filed on: 9th, May 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 20th, November 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 9, 2015 filed on: 11th, May 2015	annual return	Free Download (5 pages)
AP01	On October 9, 2014 new director was appointed. filed on: 20th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 9, 2014 filed on: 20th, October 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2014 filed on: 26th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 9, 2014 filed on: 12th, May 2014	annual return	Free Download (5 pages)
CH04	Secretary's name changed on September 16, 2013 filed on: 9th, May 2014	officers	Free Download (1 page)
CH02	Directors's name changed on September 16, 2013 filed on: 9th, May 2014	officers	Free Download (1 page)
AD01	Company moved to new address on September 24, 2013. Old Address: St Martins House 1 Gresham Street London EC2V 7BX filed on: 24th, September 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 9, 2013 filed on: 10th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 25th, April 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2012 filed on: 24th, July 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 9, 2012 filed on: 9th, May 2012	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on October 10, 2011 filed on: 10th, October 2011	officers	Free Download (1 page)
AP02	Appointment (date: September 21, 2011) of a member filed on: 21st, September 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 1st, August 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 9, 2011 filed on: 9th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 5th, August 2010	accounts	Free Download (1 page)
CH04	Secretary's name changed on February 2, 2009 filed on: 14th, June 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 9, 2010 filed on: 8th, June 2010	annual return	Free Download (5 pages)
AD01	Company moved to new address on December 15, 2009. Old Address: 140 London Wall London EC2Y 5DN filed on: 15th, December 2009	address	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 1st, July 2009	accounts	Free Download (1 page)
288a	On May 20, 2009 Director appointed filed on: 20th, May 2009	officers	Free Download (9 pages)
288b	On May 18, 2009 Appointment terminated secretary filed on: 18th, May 2009	officers	Free Download (1 page)
288b	On May 15, 2009 Appointment terminated director filed on: 15th, May 2009	officers	Free Download (1 page)
363a	Period up to May 11, 2009 - Annual return with full member list filed on: 11th, May 2009	annual return	Free Download (3 pages)
CERTNM	Company name changed trillium omega ip LIMITEDcertificate issued on 07/04/09 filed on: 3rd, April 2009	change of name	Free Download (2 pages)
288a	On January 26, 2009 Director appointed filed on: 26th, January 2009	officers	Free Download (4 pages)
288b	On January 26, 2009 Appointment terminated director filed on: 26th, January 2009	officers	Free Download (1 page)
CERTNM	Company name changed lst omega ip LIMITEDcertificate issued on 26/01/09 filed on: 23rd, January 2009	change of name	Free Download (2 pages)
288b	On January 20, 2009 Appointment terminated secretary filed on: 20th, January 2009	officers	Free Download (1 page)
288a	On January 16, 2009 Secretary appointed filed on: 16th, January 2009	officers	Free Download (2 pages)
288a	On October 20, 2008 Director appointed filed on: 20th, October 2008	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, October 2008	resolution	Free Download (17 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 30th, June 2008	accounts	Free Download (2 pages)
363a	Period up to June 3, 2008 - Annual return with full member list filed on: 3rd, June 2008	annual return	Free Download (5 pages)
288a	On September 5, 2007 New director appointed filed on: 5th, September 2007	officers	Free Download (2 pages)
288a	On July 10, 2007 New secretary appointed filed on: 10th, July 2007	officers	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 27th, June 2007	resolution
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 27th, June 2007	accounts	Free Download (1 page)
287	Registered office changed on 27/06/07 from: lacon house, theobalds road, london WC1X 8RW filed on: 27th, June 2007	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, June 2007	resolution	Free Download (19 pages)
RESOLUTIONS	Resolution regarding election filed on: 27th, June 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 27th, June 2007	resolution
288b	On June 27, 2007 Director resigned filed on: 27th, June 2007	officers	Free Download (1 page)
288a	On June 27, 2007 New secretary appointed filed on: 27th, June 2007	officers	Free Download (2 pages)
288b	On June 27, 2007 Secretary resigned filed on: 27th, June 2007	officers	Free Download (1 page)
CERTNM	Company name changed shelfco (no. 3420) LIMITEDcertificate issued on 14/06/07 filed on: 14th, June 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, May 2007	incorporation	Free Download (25 pages)

Semperian Omega Ip Limited LONDON

Semperian Omega Ip Limited Address / Contact

Company Information / Profile

Company staff

Steven M.

Chris B.

Semperian Secretariat Services Limited

Jonathan S.

Ppp Nominee Directors Limited

Alan B.

Andrew R.

William F.

Peter B.

Peter D.

Trillium Holdings Limited

Eps Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Company filings

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