SEMPERIAN GP1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEMPERIAN GP1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEMPERIAN GP1 LIMITED was incorporated 18 years ago on 21/06/2005 and has the registered number: 05485677. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SEMPERIAN GP1 LIMITED was incorporated 18 years ago on 21/06/2005 and has the registered number: 05485677. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SEMPERIAN GP1 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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:
SEMPERIAN-G4S GP1 LIMITED (until 06/01/2020)
SEMPERIAN-G4S GP1 LIMITED (until 06/01/2020)
SEMPERIAN-GSL GP1 LIMITED (until 14/05/2009)
TRILLIUM-GSL GP1 LIMITED (until 02/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-12-01 | CURRENT | ||
MR STEVEN MCGEOWN | May 1985 | British | Director | 2023-03-31 | CURRENT |
MR CHRIS BURLTON | Sep 1973 | British | Director | 2017-10-31 | CURRENT |
PPP NOMINEE DIRECTORS LIMITED | Corporate Director | 2011-09-15 UNTIL 2017-10-31 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2005-06-21 UNTIL 2005-09-28 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2005-06-21 UNTIL 2005-09-28 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-06-21 UNTIL 2005-09-28 | RESIGNED | ||
MR. BARRY SIMON WILLIAMS | Sep 1970 | British | Director | 2005-09-28 UNTIL 2007-08-14 | RESIGNED |
MR IAN RICHARD GETHIN | Nov 1971 | British | Director | 2005-11-24 UNTIL 2011-09-15 | RESIGNED |
PAUL MCCULLOCH | May 1965 | British | Director | 2005-09-28 UNTIL 2006-12-18 | RESIGNED |
ROBERT HUGH CORRIE REES | Apr 1961 | British | Director | 2005-11-24 UNTIL 2008-01-02 | RESIGNED |
MR DAVID JAMES ELLIS | Mar 1959 | British | Director | 2006-06-12 UNTIL 2006-12-07 | RESIGNED |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2007-12-01 UNTIL 2017-10-31 | RESIGNED |
MR. BARRY SIMON WILLIAMS | Sep 1970 | British | Secretary | 2005-09-28 UNTIL 2007-03-30 | RESIGNED |
MR JONATHAN MICHAEL SIMPSON | Jan 1973 | British | Director | 2017-10-31 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Semperian Holdings 2 Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |