Semperian Roads Limited LONDON


Founded in 2008, Semperian Roads, classified under reg no. 06519627 is an active company. Currently registered at 4th Floor EC2V 7BX, London the company has been in the business for sixteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since February 2, 2009 Semperian Roads Limited is no longer carrying the name Trillium Roads.

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. As of 29 April 2024, there were 3 ex directors - Jonathan S., Andrew R. and others listed below. There were no ex secretaries.

Semperian Roads 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 06519627
Date of Incorporation Sat, 1st Mar 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 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: 01 March 2008

Jonathan S.

Position: Director

Appointed: 31 October 2017

Resigned: 31 March 2023

Andrew R.

Position: Director

Appointed: 12 January 2009

Resigned: 09 October 2014

Thomas S.

Position: Director

Appointed: 15 September 2008

Resigned: 12 January 2009

Lst Ppp Nominee Directors Limited

Position: Corporate Director

Appointed: 01 March 2008

Resigned: 31 October 2017

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Semperian Ppp Newco 2 Limited from London, England. 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

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 Roads February 2, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates February 20, 2024
filed on: 20th, February 2024
Free Download (3 pages)

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