SEMPERIAN OMEGA LIMITED
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-06-08
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SEMPERIAN OMEGA LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SEMPERIAN OMEGA LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 06273921
- Status
- active
- Type
- ltd
- Incorporated
- 2007-06-08
- Registered office
- 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
- SIC
- 82990
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-06-24
- TRILLIUM OMEGA LIMITED
- SMIF OMEGA LIMITED
People & control
11 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LITTLE, Richard Geoffrey, Mr.
- director · British · appointed 2014-12-09 · Companies House
- RAE, Neil, Mr.
- director · British · appointed 2012-03-31 · Companies House
- RITCHIE, Alan Campbell
- director · British · appointed 2012-03-31 · Companies House
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- corporate secretary · appointed 2007-06-08 · Companies House
- Semperian Smif Omega Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITEDbeneficial owner
- BACHMANN, Peter George
- director · German · appointed 2007-06-08 · resigned · Companies House
- BIRCH, Alan Edward
- director · British · appointed 2009-01-30 · resigned · Companies House
- CONLON, Zaida Munshi
- director · British · appointed 2009-06-01 · resigned · Companies House
- DALGLEISH, Bruce Warren
- director · British · appointed 2009-06-01 · resigned · Companies House
- RYAN, Terence
- director · British · appointed 2012-03-31 · resigned · Companies House
- SEMPLE, Brian Mervyn
- director · British · appointed 2008-01-02 · resigned · Companies House
11 parties · 5 current. Ceased and resigned records are retained as history.