Ownership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 6
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 3
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-02-16
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED is a ltd registered in GB, incorporated 2011-02-16 (active).
Ownership & control
- SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso 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.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 07532600
- Status
- active
- Type
- ltd
- Incorporated
- 2011-02-16
- Registered office
- 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
- SIC
- 82990
- SEMPERIAN SECRETARIAT SERVICES LIMITEDcorporate secretary · appt 2011-02-16
- BURLTON, Chrisdirector · British · appt 2014-10-09
- MCGEOWN, Stevendirector · British · appt 2023-03-31
- RHODES, Andrew Charles Mutch(resigned)director · British · appt 2011-02-16
- SIMPSON, Jonathan Michael(resigned)director · British · appt 2017-10-31
- PPP NOMINEE DIRECTORS LIMITED(resigned)corporate director · appt 2011-02-16
- ■Semperian Management Group Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-28
- Outstanding charges
- 1
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SEMPERIAN GROUP SERVICES LIMITEDbeneficial owner
- SEMPERIAN ASSET MANAGEMENT LIMITEDbeneficial owner
- MAMG INFRASTRUCTURE MANAGEMENT LIMITEDbeneficial owner
- IMAGILE GROUP LIMITEDbeneficial owner
- IMAGILE INFRASTRUCTURE MANAGEMENT LIMITEDbeneficial owner
- SCM MANCO 1 LIMITEDbeneficial owner
- SEMPERIAN INFRASTRUCTURE LIMITEDbeneficial owner
- SEMPERIAN ASSURANCE SERVICES LIMITEDbeneficial owner
- SEMPERIAN CAPITAL MANAGEMENT LIMITEDbeneficial owner
- SEMPERIAN TECHNICAL MANAGEMENT LIMITEDbeneficial owner