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SEMPERIAN HOLDINGS 2 LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
1
Subsidiaries
5
Officers
14
Beneficial owners
1
Same address
8
Standard €39
UBO hops
6
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2005-07-01
Legal form
ltd
Activity
82990
Registered office
4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom

SEMPERIAN HOLDINGS 2 LIMITED is a ltd registered in GB, incorporated 2005-07-01 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries
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
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
05496900
Status
active
Type
ltd
Incorporated
2005-07-01
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 secretary · appt 2005-07-01
  • 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 director · appt 2005-07-01
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 HOLDINGS LIMITED
  • SEMPERIAN-GSL HOLDINGS LIMITED
  • TRILLIUM-GSL HOLDINGS LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SEMPERIAN HOLDINGS 2 LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…