SEMPERIAN INVESTMENTS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
SEMPERIAN INVESTMENTS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
SEMPERIAN INVESTMENTS LIMITED was incorporated 18 years ago on 26/09/2005 and has the registered number: 05573749. The accounts status is FULL and accounts are next due on 31/12/2024.
SEMPERIAN INVESTMENTS LIMITED was incorporated 18 years ago on 26/09/2005 and has the registered number: 05573749. The accounts status is FULL and accounts are next due on 31/12/2024.
SEMPERIAN INVESTMENTS LIMITED - BRISTOL
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
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
This Company Originates in : United Kingdom
Previous trading names include:
G4S INVESTMENTS LIMITED (until 11/02/2020)
G4S INVESTMENTS LIMITED (until 11/02/2020)
GSL INVESTMENTS LIMITED (until 14/05/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2007-08-14 | CURRENT | ||
| MR GARY NELSON ROBERT HONEYMAN BROWN | Aug 1975 | British | Director | 2022-10-20 | CURRENT |
| MR RICHARD LITTLE | Oct 1979 | British | Director | 2022-10-20 | CURRENT |
| MR STEVEN MCGEOWN | May 1985 | British | Director | 2022-10-20 | CURRENT |
| MR ANDREW CHARLES MUTCH RHODES | Jan 1970 | British | Director | 2012-03-31 | CURRENT |
| MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2008-04-25 | CURRENT |
| MRS SANDRA MARGARET MAJOR | Jun 1964 | British | Secretary | 2005-09-26 UNTIL 2005-12-14 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-09-26 UNTIL 2005-09-26 | RESIGNED | ||
| MR. BARRY SIMON WILLIAMS | Sep 1970 | British | Secretary | 2005-12-14 UNTIL 2007-08-14 | RESIGNED |
| MR. BARRY SIMON WILLIAMS | Sep 1970 | British | Director | 2005-11-30 UNTIL 2007-08-14 | RESIGNED |
| MR PHILIP CHARLES DOVE | Oct 1974 | British | Director | 2018-05-03 UNTIL 2019-10-31 | RESIGNED |
| ROBERT HUGH CORRIE REES | Apr 1961 | British | Director | 2005-11-30 UNTIL 2006-07-12 | RESIGNED |
| MR BALASINGHAM RAVI KUMAR | Mar 1975 | British | Director | 2010-03-01 UNTIL 2014-07-23 | RESIGNED |
| MR GAWIE MURRAY NIENABER | Oct 1957 | British | Director | 2015-01-06 UNTIL 2019-10-31 | RESIGNED |
| PAUL MCCULLOCH | May 1965 | British | Director | 2006-07-12 UNTIL 2006-12-18 | RESIGNED |
| MRS SANDRA MARGARET MAJOR | Jun 1964 | British | Director | 2005-09-26 UNTIL 2008-09-30 | RESIGNED |
| MR PHILLIP NEIL LEDGARD | Jul 1976 | Uk | Director | 2011-03-07 UNTIL 2013-10-04 | RESIGNED |
| MR DARREN JONES | Feb 1973 | British | Director | 2013-11-13 UNTIL 2017-03-27 | RESIGNED |
| MR CHRISTOPHER ELLIOTT | Jun 1957 | British | Director | 2005-09-26 UNTIL 2015-01-06 | RESIGNED |
| MR BRUCE WARREN DALGLEISH | Apr 1967 | British | Director | 2007-02-21 UNTIL 2012-03-31 | RESIGNED |
| MR JAMES DARNTON | May 1965 | British | Director | 2008-10-17 UNTIL 2011-03-07 | RESIGNED |
| MR GARETH LAWRENCE CHAPMAN | Aug 1966 | British | Director | 2017-04-25 UNTIL 2018-03-29 | RESIGNED |
| MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2008-01-02 UNTIL 2008-01-02 | 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 |