LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 10
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-11-11
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Low
Risk
SEMPERIAN MANAGEMENT GROUP LIMITED is a ltd registered in GB, incorporated 2008-11-11 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- SEMPERIAN MANAGEMENT GROUP LIMITED
Holdings / subsidiaries
- SEMPERIAN MANAGEMENT GROUP LIMITED
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
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 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 06746320
- Status
- active
- Type
- ltd
- Incorporated
- 2008-11-11
- Registered office
- Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
- SIC
- 82990
Officers · 5 active
- TABERNER, Susansecretary · appt 2018-08-01
- BROWN, Gary Nelson Robert Honeymandirector · British · appt 2022-10-20
- LITTLE, Richard Geoffrey, Mr.director · British · appt 2024-09-30
- MCGEOWN, Stevendirector · British · appt 2022-10-20
- RHODES, Andrew Charles Mutchdirector · British · appt 2024-09-30
- CLEAR, Kim Michele(resigned)secretary · British · appt 2008-12-10
- SAUNDERS, Michael(resigned)secretary · appt 2017-04-24
- SEMPERIAN SECRETARIAT SERVICES LIMITED(resigned)corporate secretary · appt 2009-05-20
- SISEC LIMITED(resigned)corporate secretary · appt 2008-11-11
- BIRCH, Alan Edward(resigned)director · English · appt 2016-03-21
- BIRCH, Alan Edward(resigned)director · British · appt 2008-12-09
- DOUGHTY, William Robert(resigned)director · British · appt 2016-04-01
Beneficial owners · PSC · 1 current
- ■Semperian Infrastructure 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
- 2026-11-08
FORMERLY KNOWN AS
- SEMPERIAN INFRASTRUCTURE GROUP LIMITED
- IMAGILE GROUP LIMITED
- SEMPERIAN (HOLDINGS) LIMITED
/08
Directorship network
37 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 ASSET MANAGEMENT LIMITED
- SEMPERIAN (HOLDINGS) LIMITEDbeneficial owner
- EXIGE INFRASTRUCTURE MANAGEMENT LIMITEDbeneficial owner
- SPC MANAGEMENT LIMITEDbeneficial owner
- SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITEDbeneficial owner
- SEMPERIAN TECHNICAL SERVICES LIMITEDbeneficial owner
- SCHOOLS PBS LIMITEDbeneficial owner
- PPP NOMINEE DIRECTORS LIMITEDbeneficial owner
- SEMPERIAN SECRETARIAT SERVICES LIMITEDbeneficial owner
- IMAGILE ASSET MANAGEMENT LIMITEDbeneficial owner
- IMAGILE SUPPORT SERVICES LIMITEDbeneficial owner
- IMAGILE LIMITEDbeneficial owner
- SEMPERIAN ASSURANCE SERVICES LIMITEDbeneficial owner
- SEMPERIAN TECHNICAL MANAGEMENT LIMITEDbeneficial owner
- SEMPERIAN (HOLDINGS) LIMITEDbeneficial owner
- EXIGE INFRASTRUCTURE MANAGEMENT LIMITEDbeneficial owner
- SEMPERIAN SECRETARIAT SERVICES LIMITEDbeneficial owner
- SCM NEWCO LIMITEDbeneficial owner
- SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITEDbeneficial owner
- IMAGILE ASSET MANAGEMENT LIMITEDbeneficial owner
- SEMPERIAN ASSURANCE SERVICES LIMITEDbeneficial owner
- SCHOOLS PBS LIMITEDbeneficial owner
- IMAGILE LIMITEDbeneficial owner
- SEMPERIAN TECHNICAL SERVICES LIMITEDbeneficial owner
- IMAGILE SUPPORT SERVICES LIMITEDbeneficial owner
- PPP NOMINEE DIRECTORS LIMITEDbeneficial owner
- SPC MANAGEMENT LIMITEDbeneficial owner
MAMG INFRASTRUCTURE MANAGEMENT LIMITED
- SEMPERIAN SPARECO NO.2 LIMITEDbeneficial owner
- MAMG ASSET MANAGEMENT GROUP LTDbeneficial owner
SCM MANCO 1 LIMITED
- INHOCO FORMATIONS LIMITEDbeneficial owner
- Inhoco Formations Limitedbeneficial owner
SEMPERIAN INFRASTRUCTURE LIMITED
- Semperian Ppp Investment Partners Holdings Limitedbeneficial owner
- SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITEDbeneficial owner
- SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITEDbeneficial owner
SEMPERIAN ASSURANCE SERVICES LIMITED
- SEMPERIAN ASSET MANAGEMENT LIMITEDbeneficial owner
- SEMPERIAN ASSET MANAGEMENT LIMITEDbeneficial owner
SEMPERIAN TECHNICAL MANAGEMENT LIMITED
- CAPITEC LIMITEDbeneficial owner
- SEMPERIAN ASSET MANAGEMENT LIMITEDbeneficial owner