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 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
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)
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 |