SEMPERIAN LEICESTER BSF LIMITED - LONDON


Company Profile Company Filings

Overview

SEMPERIAN LEICESTER BSF LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEMPERIAN LEICESTER BSF LIMITED was incorporated 16 years ago on 16/10/2007 and has the registered number: 06400387. The accounts status is FULL and accounts are next due on 31/12/2024.

SEMPERIAN LEICESTER BSF LIMITED - LONDON

This company is listed in the following categories:
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:
G4S JV 2 LIMITED (until 11/11/2013)
GSL JV 2 LIMITED (until 14/05/2009)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2007-10-16 CURRENT
MR DAVID ROBERT HARDINGHAM Nov 1974 British Director 2015-10-19 CURRENT
MR CHRIS BURLTON Sep 1973 British Director 2015-03-16 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2007-10-16 UNTIL 2007-10-16 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2007-10-16 UNTIL 2007-10-16 RESIGNED
MR ANDREW CHARLES MUTCH RHODES Jan 1970 British Director 2012-03-31 UNTIL 2015-03-16 RESIGNED
MR BALASINGHAM RAVI KUMAR Mar 1975 British Director 2009-05-15 UNTIL 2014-06-24 RESIGNED
MR PHILLIP JOSEPH DODD Sep 1955 British Director 2014-06-24 UNTIL 2015-10-19 RESIGNED
MR BRUCE WARREN DALGLEISH Apr 1967 British Director 2007-10-16 UNTIL 2012-03-31 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2007-10-16 UNTIL 2015-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G4s Ip 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

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SEMPERIAN PPP NEWCO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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