---
title: "SEMPERIAN HOLDINGS 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9208dff6-983a-5bb9-89e1-cdc377e70eea
json: https://whiteintel.dev/api/public/dossier/9208dff6-983a-5bb9-89e1-cdc377e70eea
identifier: oo:GB-COH-05496900
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SEMPERIAN HOLDINGS 2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05496900`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9208dff6-983a-5bb9-89e1-cdc377e70eea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9208dff6-983a-5bb9-89e1-cdc377e70eea  

## Ownership & control

### Owners / controllers

- **SEMPERIAN PPP NEWCO 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eabe7b17-474f-505f-8644-6ddfd5edb2c9

### Holdings / subsidiaries

- **SEMPERIAN IP GP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f1873234-e476-51ef-8094-621c6377f1b6
- **SEMPERIAN GP1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7f7c562a-7fc8-5683-b236-0ece90f9e82e
- **SEMPERIAN GP2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8479ca33-9860-58a7-ae4e-e708792aa5f7
- **SEMPERIAN GP1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7f7c562a-7fc8-5683-b236-0ece90f9e82e
- **SEMPERIAN IP GP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1873234-e476-51ef-8094-621c6377f1b6

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05496900`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-07-01
- **Registered office:** 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
- **SIC:** 82990

### Officers

- SEMPERIAN SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2006-12-01
- BURLTON, Chris — director · British · appointed 2017-10-31
- MCGEOWN, Steven — director · British · appointed 2023-03-31
- WILLIAMS, Barry Simon, Mr. — secretary · British · appointed 2005-09-28 · resigned 2007-03-30
- MITRE SECRETARIES LIMITED — corporate secretary · appointed 2005-07-01 · resigned 2005-09-28
- BIRCH, Alan Edward — director · English · appointed 2007-12-01 · resigned 2017-10-31
- GETHIN, Ian Richard — director · British · appointed 2005-11-24 · resigned 2011-09-15
- MCCULLOCH, Paul — director · British · appointed 2005-09-28 · resigned 2006-12-18
- REES, Robert Hugh Corrie — director · British · appointed 2005-11-24 · resigned 2008-01-02
- SIMPSON, Jonathan Michael — director · British · appointed 2017-10-31 · resigned 2023-03-31
- WILLIAMS, Barry Simon, Mr. — director · British · appointed 2005-09-28 · resigned 2007-08-14
- MITRE DIRECTORS LIMITED — corporate director · appointed 2005-07-01 · resigned 2005-09-28
- MITRE SECRETARIES LIMITED — corporate director · appointed 2005-07-01 · resigned 2005-09-28
- [PPP NOMINEE DIRECTORS LIMITED](https://whiteintel.dev/entity/d2579789-8b24-5668-b4fc-4316c6d23db8) — corporate director · appointed 2011-09-15 · resigned 2017-10-31

### Beneficial owners (Persons with Significant Control)

- [Semperian Ppp Newco 2 Limited](https://whiteintel.dev/entity/eabe7b17-474f-505f-8644-6ddfd5edb2c9) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05496900
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05496900

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEMPERIAN HOLDINGS 2 LIMITED**. Human view: https://whiteintel.dev/entity/9208dff6-983a-5bb9-89e1-cdc377e70eea · Structured JSON: https://whiteintel.dev/api/public/dossier/9208dff6-983a-5bb9-89e1-cdc377e70eea._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._