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LIVE · CORPUS
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SEMPERIAN HOLDCO LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2006-09-25
Legal form
ltd
Activity
82990
Registered office
4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom

SEMPERIAN HOLDCO LIMITED is a ltd registered in GB, incorporated 2006-09-25 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

Also at this address· shared registered office

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

8 other companies are registered at this address.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
05945929
Status
active
Type
ltd
Incorporated
2006-09-25
Registered office
4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
SIC
82990
Officers · 3 active
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
    corporate secretary · appt 2006-10-05
  • BURLTON, Chris
    director · British · appt 2017-10-31
  • RITCHIE, Alan Campbell
    director · British · appt 2010-02-18
  • SAVAGE, Andrew John(resigned)
    secretary · British · appt 2006-09-29
  • THE COMPANY REGISTRATION AGENTS LIMITED(resigned)
    corporate nominee secretary · appt 2006-09-25
  • BACHMANN, Peter George(resigned)
    director · German · appt 2006-10-05
  • BIRCH, Alan Edward(resigned)
    director · British · appt 2007-08-14
  • CONLON, Zaida Munshi(resigned)
    director · British · appt 2010-02-18
  • DODD, Phillip Joseph(resigned)
    director · British · appt 2013-07-01
  • GETHIN, Ian Richard(resigned)
    director · British · appt 2007-08-14
  • RAE, Neil, Mr.(resigned)
    director · British · appt 2012-03-31
  • RILEY, Anthony(resigned)
    director · British · appt 2006-09-29
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-10-01
Outstanding charges
2
FORMERLY KNOWN AS
  • TRILLIUM HOLDCO LIMITED
  • SMIF HOLDCO LIMITED
  • MANAGELORD LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SEMPERIAN HOLDCO LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…