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SEMPERIAN SECRETARIAT SERVICES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Subsidiaries
1
Officers
16
Beneficial owners
1
Same address
8
Standard €39
UBO hops
5
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2005-08-31
Legal form
ltd
Activity
82990
Registered office
4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom

SEMPERIAN SECRETARIAT SERVICES LIMITED is a ltd registered in GB, incorporated 2005-08-31 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

5-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.
05549576
Status
active
Type
ltd
Incorporated
2005-08-31
Registered office
4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
SIC
82990
Officers · 4 active
  • TABERNER, Susan
    secretary · appt 2018-08-01
  • BURLTON, Chris
    director · British · appt 2019-06-20
  • MCGEOWN, Steven
    director · British · appt 2019-06-20
  • TABERNER, Susan
    director · British · appt 2018-08-01
  • CLEAR, Kim Michele(resigned)
    secretary · British · appt 2005-08-31
  • SAUNDERS, Michael(resigned)
    secretary · appt 2013-04-02
  • SEEBALUCK, Maya Luxmi(resigned)
    secretary · British · appt 2007-03-01
  • BIRCH, Alan Edward(resigned)
    director · British · appt 2009-01-12
  • DALGLEISH, Bruce Warren(resigned)
    director · British · appt 2005-08-31
  • ELLIS, David James(resigned)
    director · British · appt 2006-03-01
  • HAWKINS, Susan Stella Mary(resigned)
    director · British · appt 2006-03-01
  • RHODES, Andrew Charles Mutch(resigned)
    director · British · appt 2009-01-12
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
2027-06-23
FORMERLY KNOWN AS
  • TRILLIUM SECRETARIAT SERVICES LIMITED
  • SMIF SECRETARIAT SERVICES LIMITED
/ Community notesFREE

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

Loading notes…