- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-02-09
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 10611986
- Status
- active
- Type
- ltd
- Incorporated
- 2017-02-09
- Registered office
- 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
- SIC
- 70100
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-01
- IMAGILE GROUP SERVICES LIMITED
People & control
6 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Imagile Infrastructure Management Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2017-02-09 · CH · PSC register
- MCGEOWN, Steven
- director · British · appointed 2023-03-31 · Companies House
- TABERNER, Susan
- secretary · appointed 2018-08-01 · Companies House
- SAUNDERS, Michael
- secretary · appointed 2017-02-09 · resigned · Companies House
- SEMPERIAN ASSET MANAGEMENT LIMITEDAlso holds roles at 14 other companies
- SEMPERIAN (HOLDINGS) LIMITEDbeneficial owner
- EXIGE INFRASTRUCTURE MANAGEMENT LIMITEDbeneficial owner
- SPC MANAGEMENT LIMITEDbeneficial owner
- SIMPSON, Jonathan Michael
- director · British · appointed 2017-02-09 · resigned · Companies House
6 parties · 3 current. Ceased and resigned records are retained as history.