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SEMPERIAN GP2 LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
1
Officers
14
Beneficial owners
1
Same address
8
Standard €39
UBO hops
7
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2005-07-04
Legal form
ltd
Activity
82990
Registered office
4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom

SEMPERIAN GP2 LIMITED is a ltd registered in GB, incorporated 2005-07-04 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked

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

/04

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.

ALSO AT THIS ADDRESS8 companies

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

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
05497714
Status
active
Type
ltd
Incorporated
2005-07-04
Registered office
4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
SIC
82990
Officers · 3 active
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
    corporate secretary · appt 2006-12-01
  • BURLTON, Chris
    director · British · appt 2017-10-31
  • MCGEOWN, Steven
    director · British · appt 2023-03-31
  • WILLIAMS, Barry Simon, Mr.(resigned)
    secretary · British · appt 2005-09-28
  • MITRE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2005-07-04
  • BIRCH, Alan Edward(resigned)
    director · English · appt 2007-12-01
  • GETHIN, Ian Richard(resigned)
    director · British · appt 2005-11-24
  • MCCULLOCH, Paul(resigned)
    director · British · appt 2005-09-28
  • REES, Robert Hugh Corrie(resigned)
    director · British · appt 2005-11-24
  • SIMPSON, Jonathan Michael(resigned)
    director · British · appt 2017-10-31
  • WILLIAMS, Barry Simon, Mr.(resigned)
    director · British · appt 2005-09-28
  • MITRE DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2005-07-04
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
2027-06-23
FORMERLY KNOWN AS
  • SEMPERIAN-G4S GP2 LIMITED
  • SEMPERIAN-GSL GP2 LIMITED
  • TRILLIUM-GSL GP2 LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SEMPERIAN GP2 LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…