SEMPERIAN (WOLVERHAMPTON) LIMITED - LONDON


Company Profile Company Filings

Overview

SEMPERIAN (WOLVERHAMPTON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEMPERIAN (WOLVERHAMPTON) LIMITED was incorporated 18 years ago on 16/05/2005 and has the registered number: 05453656. The accounts status is FULL and accounts are next due on 31/12/2024.

SEMPERIAN (WOLVERHAMPTON) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR
LONDON
EC2V 7BX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRILLIUM (WOLVERHAMPTON) LIMITED (until 02/02/2009)
SMIF (WOLVERHAMPTON) LIMITED (until 17/09/2007)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-04-04 CURRENT
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2010-04-29 CURRENT
MR LOUIS JAVIER FALERO Feb 1977 British Director 2022-11-01 CURRENT
PPP NOMINEE DIRECTORS LIMITED Corporate Director 2011-09-15 UNTIL 2017-10-31 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2005-05-16 UNTIL 2005-05-16 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2005-05-16 UNTIL 2005-05-16 RESIGNED
MR. BARRY SIMON WILLIAMS Sep 1970 British Director 2005-05-16 UNTIL 2007-08-14 RESIGNED
MR RICHARD LITTLE Oct 1979 British Director 2010-05-06 UNTIL 2022-11-01 RESIGNED
DANIEL JOHN WILLIAM KOROSI Jul 1976 British Director 2019-05-24 UNTIL 2023-01-06 RESIGNED
MR IAN RICHARD GETHIN Nov 1971 British Director 2005-05-16 UNTIL 2010-05-06 RESIGNED
MR BRUCE WARREN DALGLEISH Apr 1967 British Director 2010-04-29 UNTIL 2010-05-06 RESIGNED
PETER GEORGE BACHMANN Mar 1977 German Director 2005-07-15 UNTIL 2006-12-07 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2007-12-01 UNTIL 2013-05-15 RESIGNED
MR DAVID JAMES ELLIS Mar 1959 British Secretary 2005-05-16 UNTIL 2006-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Semperian Ppp Investment Partners No.2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEMPERIAN PPP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
SEMPERIAN SECRETARIAT SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SEMPERIAN PPP INVESTMENT PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SEMPERIAN ROADS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SEMPERIAN PPP NEWCO 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SEMPERIAN PPP NEWCO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SEMPERIAN PPP NEWCO 3 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.