LIVE · CORPUS
/ Dossier
■
SEMPERIAN (ST.DAVID'S) LIMITED
Low- Status
- active
- Incorporated
- 2004-09-16
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
SEMPERIAN (ST.DAVID'S) LIMITED is a ltd registered in GB, incorporated 2004-09-16 (active).
Ownership & control
Owners / controllers
- SEMPERIAN (ST.DAVID'S) LIMITED
Holdings / subsidiaries
- SEMPERIAN (ST.DAVID'S) LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 05233576
- Status
- active
- Type
- ltd
- Incorporated
- 2004-09-16
- Registered office
- 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
- SIC
- 70100
Officers · 4 active
- SEMPERIAN SECRETARIAT SERVICES LIMITEDcorporate secretary · appt 2006-12-01
- FALERO, Louis Javierdirector · British · appt 2025-05-30
- HARDINGHAM, David Robertdirector · British · appt 2025-11-30
- LITTLE, Richard Geoffrey, Mr.director · British · appt 2014-10-09
- RILEY, Anthony(resigned)secretary · British · appt 2004-09-22
- WILLIAMS, Barry Simon, Mr.(resigned)secretary · British · appt 2004-11-10
- THE COMPANY REGISTRATION AGENTS LIMITED(resigned)corporate nominee secretary · appt 2004-09-16
- BIRCH, Alan Edward(resigned)director · British · appt 2007-12-01
- BROWN, Gary Nelson Robert Honeyman(resigned)director · British · appt 2014-10-09
- GETHIN, Ian Richard(resigned)director · British · appt 2004-11-10
- NORTH, Daniel Geoffrey(resigned)director · British · appt 2019-06-26
- POWNALL, Harvey John William(resigned)director · British · appt 2018-05-10
Beneficial owners · PSC · 1 current
- ■Semperian Ppp Investment Partners No.2 Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
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
- 2026-11-12
- Outstanding charges
- 1
FORMERLY KNOWN AS
- TRILLIUM (ST. DAVID'S) LIMITED
- SMIF (ST. DAVID'S) LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SEMPERIAN (ST.DAVID'S) LIMITED. Notes are community-contributed leads, not verified facts.
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