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SEMPERIAN SPARECO NO.1 LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
1
Officers
10
Beneficial owners
1
Same address
8
Standard €39
UBO hops
6
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2009-01-08
Legal form
ltd
Activity
82990
Registered office
4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom

SEMPERIAN SPARECO NO.1 LIMITED is a ltd registered in GB, incorporated 2009-01-08 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
06786030
Status
active
Type
ltd
Incorporated
2009-01-08
Registered office
4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
SIC
82990
Officers · 3 active
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
    corporate secretary · appt 2009-01-27
  • BURLTON, Chris
    director · British · appt 2014-10-09
  • MCGEOWN, Steven
    director · British · appt 2023-03-31
  • ALNERY INCORPORATIONS NO.1 LIMITED(resigned)
    corporate secretary · appt 2009-01-08
  • MORRIS, Craig Alexander James(resigned)
    director · British · appt 2009-01-08
  • RHODES, Andrew Charles Mutch(resigned)
    director · British · appt 2009-01-27
  • SIMPSON, Jonathan Michael(resigned)
    director · British · appt 2017-10-31
  • ALNERY INCORPORATIONS NO.1 LIMITED(resigned)
    corporate director · appt 2009-01-08
  • ALNERY INCORPORATIONS NO.2 LIMITED(resigned)
    corporate director · appt 2009-01-08
  • PPP NOMINEE DIRECTORS LIMITED(resigned)
    corporate director · appt 2009-01-27
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-12-17
FORMERLY KNOWN AS
  • SEMPERIAN MANAGEMENT GROUP LIMITED
  • ALNERY NO. 2838 LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SEMPERIAN SPARECO NO.1 LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…