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Company Information for

SEMPERIAN HOLDCO LIMITED

4TH FLOOR, 1 GRESHAM STREET, LONDON, EC2V 7BX,

Company Registration Number

05945929

Private Limited Company

Active

Company Overview

About Semperian Holdco Ltd

SEMPERIAN HOLDCO LIMITED was founded on 2006-09-25 and has its registered office in London. The organisation's status is listed as "Active". Semperian Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SEMPERIAN HOLDCO LIMITED

Legal Registered Office

4TH FLOOR
1 GRESHAM STREET
LONDON
EC2V 7BX
Other companies in BS1

Previous Names

TRILLIUM HOLDCO LIMITED	02/02/2009
SMIF HOLDCO LIMITED	17/09/2007
MANAGELORD LIMITED	11/10/2006

Filing Information

Company Number		05945929
Company ID Number		05945929
Date formed		2006-09-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		25/09/2015
Return next due		23/10/2016
Type of accounts		FULL

Last Datalog update:	2024-11-05 09:26:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SEMPERIAN HOLDCO LIMITED

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Company Officers of SEMPERIAN HOLDCO LIMITED

Current Directors

Officer	Role	Date Appointed
SEMPERIAN SECRETARIAT SERVICES LIMITED	Company Secretary	2006-10-05
CHRIS BURLTON	Director	2017-10-31
ALAN CAMPBELL RITCHIE	Director	2010-02-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PPP NOMINEE DIRECTORS LIMITED	Director	2013-01-31	2017-10-31
PHILLIP JOSEPH DODD	Director	2013-07-01	2016-07-29
NEIL RAE	Director	2012-03-31	2013-07-01
IAN RICHARD GETHIN	Director	2007-08-14	2013-01-31
ZAIDA MUNSHI CONLON	Director	2010-02-18	2012-03-31
ALAN EDWARD BIRCH	Director	2007-08-14	2010-02-18
BARRY SIMON WILLIAMS	Director	2006-10-05	2007-08-14
PETER GEORGE BACHMANN	Director	2006-10-05	2006-12-07
ANDREW JOHN SAVAGE	Company Secretary	2006-09-29	2006-10-05
ANTHONY RILEY	Director	2006-09-29	2006-10-05
ANDREW JOHN SAVAGE	Director	2006-09-29	2006-10-05
THE COMPANY REGISTRATION AGENTS LIMITED	Nominated Secretary	2006-09-25	2006-09-25
LUCIENE JAMES LIMITED	Nominated Director	2006-09-25	2006-09-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SEMPERIAN SECRETARIAT SERVICES LIMITED	NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED	Company Secretary	2009-09-22	CURRENT	1997-12-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	PPP NOMINEE DIRECTORS LIMITED	Company Secretary	2009-05-20	CURRENT	2007-10-30	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN SUBHOLDINGS M40 LIMITED	Company Secretary	2009-05-20	CURRENT	2004-05-19	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED	Company Secretary	2009-05-20	CURRENT	2007-05-17	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	LANCASTER ASSETS HOLDINGS LIMITED	Company Secretary	2009-05-20	CURRENT	2008-12-12	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	INVESTORS IN HEALTH LIMITED	Company Secretary	2009-03-31	CURRENT	2003-01-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	INVESTORS IN THE COMMUNITY GROUP LIMITED	Company Secretary	2009-03-31	CURRENT	2006-01-23	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (LANCASTER) SUBDEBT LIMITED	Company Secretary	2009-03-31	CURRENT	2004-01-26	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (LANCASTER) INVESTMENTS LIMITED	Company Secretary	2009-03-31	CURRENT	2005-12-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN MANAGEMENT GROUP LIMITED	Company Secretary	2009-01-27	CURRENT	2009-01-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN OMEGA IP HOLDINGS LIMITED	Company Secretary	2009-01-12	CURRENT	2005-12-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN NO.21 LIMITED	Company Secretary	2009-01-12	CURRENT	2007-05-09	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ROAD MANAGEMENT SERVICES (FINANCE) PLC	Company Secretary	2008-12-31	CURRENT	2002-12-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED	Company Secretary	2008-12-31	CURRENT	2002-12-09	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	THE NEWCASTLE ESTATE PARTNERSHIP LIMITED	Company Secretary	2008-10-28	CURRENT	1995-11-10	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	IMC ST.DAVID'S LTD	Company Secretary	2008-09-23	CURRENT	2000-02-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	DANETRE PFI HOLDING COMPANY LIMITED	Company Secretary	2008-06-30	CURRENT	2004-06-25	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	DANETRE PFI PROJECT COMPANY LIMITED	Company Secretary	2008-06-30	CURRENT	2004-06-24	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN HEALTH PROJECTS LIMITED	Company Secretary	2008-06-30	CURRENT	1996-12-05	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	WALKERGATE PFI PROJECT COMPANY LIMITED	Company Secretary	2008-06-30	CURRENT	2005-03-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	WALKERGATE PFI HOLDING COMPANY LIMITED	Company Secretary	2008-06-30	CURRENT	2005-03-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN ROADS LIMITED	Company Secretary	2008-03-01	CURRENT	2008-03-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN HEALTH LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN PARTNERSHIPS LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN WASTE LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN EDUCATION LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN LIGHTING LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED	Company Secretary	2008-01-18	CURRENT	1998-12-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD	Company Secretary	2008-01-18	CURRENT	1999-06-03	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	TOWN HOSPITALS (SOUTHERN GENERAL) LTD	Company Secretary	2008-01-18	CURRENT	1999-06-02	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED	Company Secretary	2008-01-18	CURRENT	1998-12-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN PPP HOLDINGS LIMITED	Company Secretary	2007-11-12	CURRENT	1995-11-27	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED	Company Secretary	2007-11-12	CURRENT	2005-02-18	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC	Company Secretary	2007-11-12	CURRENT	2005-07-07	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SCHOOLS PBS LIMITED	Company Secretary	2007-10-23	CURRENT	2001-02-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN IP 2 LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN HEALTH SERVICES LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN LEICESTER BSF LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED	Company Secretary	2007-09-19	CURRENT	1998-02-02	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SOUTH MANCHESTER HEALTHCARE LIMITED	Company Secretary	2007-09-19	CURRENT	1998-02-02	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN JOINT VENTURES LIMITED	Company Secretary	2007-08-14	CURRENT	2000-07-11	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN INVESTMENTS LIMITED	Company Secretary	2007-08-14	CURRENT	2005-09-26	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BANDBREEZE LIMITED	Company Secretary	2007-06-21	CURRENT	2000-05-17	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	RICLAB LIMITED	Company Secretary	2007-06-21	CURRENT	1998-02-02	Liquidation
SEMPERIAN SECRETARIAT SERVICES LIMITED	FACILITIES MANAGEMENT SOLUTIONS LIMITED	Company Secretary	2007-06-21	CURRENT	2000-05-02	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	LBS (FIRE SERVICES) LIMITED	Company Secretary	2007-06-21	CURRENT	2000-02-11	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN OMEGA LIMITED	Company Secretary	2007-06-08	CURRENT	2007-06-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	A1 PPP INFRASTRUCTURE HOLDINGS LIMITED	Company Secretary	2007-05-09	CURRENT	2002-11-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	PRIORGATE LIMITED	Company Secretary	2007-03-01	CURRENT	2003-06-17	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	PRIORGATE HOLDINGS LIMITED	Company Secretary	2007-03-01	CURRENT	2003-06-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH NORTH NORTHAMPTON HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2002-07-23	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH CLAYHILL LIMITED	Company Secretary	2007-02-15	CURRENT	2001-09-20	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GROSVENOR PPP HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2005-03-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH ROTHERHAM LIMITED	Company Secretary	2007-02-15	CURRENT	1997-05-20	Liquidation
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH CLAYHILL HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2001-09-20	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH NORTH NORTHAMPTON LIMITED	Company Secretary	2007-02-15	CURRENT	2002-07-23	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH STONE HOUSE LIMITED	Company Secretary	2007-02-15	CURRENT	2004-10-20	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH STONE HOUSE HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2004-10-20	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH GRAVESHAM LIMITED	Company Secretary	2007-02-15	CURRENT	2003-10-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH GRAVESHAM HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2003-10-02	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED	Company Secretary	2007-02-12	CURRENT	2006-11-10	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	RBIL GROUP LIMITED	Company Secretary	2006-12-08	CURRENT	1996-08-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	INTERMEDIATE CARE LIMITED	Company Secretary	2006-12-08	CURRENT	2001-12-24	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	XJ4 HOLDING COMPANY LIMITED	Company Secretary	2006-12-04	CURRENT	2006-12-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN IP GP LIMITED	Company Secretary	2006-12-01	CURRENT	2005-06-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN GP1 LIMITED	Company Secretary	2006-12-01	CURRENT	2005-06-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED	Company Secretary	2006-12-01	CURRENT	1998-04-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (ST.DAVID'S) LIMITED	Company Secretary	2006-12-01	CURRENT	2004-09-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN HOLDINGS 2 LIMITED	Company Secretary	2006-12-01	CURRENT	2005-07-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN LP2 LIMITED	Company Secretary	2006-12-01	CURRENT	2005-09-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED	Company Secretary	2006-12-01	CURRENT	1997-07-24	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SPC MANAGEMENT LIMITED	Company Secretary	2006-12-01	CURRENT	1987-04-27	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN GP2 LIMITED	Company Secretary	2006-12-01	CURRENT	2005-07-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ARTEOS GP LIMITED	Company Secretary	2006-11-27	CURRENT	2006-11-15	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (COMMUNITY HEALTH) LIMITED	Company Secretary	2006-11-20	CURRENT	2006-11-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	HEALTHCARE PROVIDERS LIMITED	Company Secretary	2006-10-27	CURRENT	2000-07-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	WHITE HORSE EDUCATION PARTNERSHIP LIMITED	Company Secretary	2006-10-27	CURRENT	2000-01-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	NORTH WILTSHIRE SCHOOLS LIMITED	Company Secretary	2006-10-27	CURRENT	2000-02-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	HULL MATERNITY DEVELOPMENT LIMITED	Company Secretary	2006-10-27	CURRENT	2000-06-28	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN BORROWERCO LIMITED	Company Secretary	2006-10-05	CURRENT	2006-09-25	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	MERCIA HEALTHCARE LIMITED	Company Secretary	2006-09-28	CURRENT	1999-01-11	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	MERCIA HEALTHCARE (HOLDINGS) LIMITED	Company Secretary	2006-09-28	CURRENT	1999-01-11	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	EDUCATION CARE AND DISCIPLINE LIMITED	Company Secretary	2006-09-19	CURRENT	1996-08-23	Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED	ECD (COOKHAM WOOD) LIMITED	Company Secretary	2006-09-19	CURRENT	1996-08-23	Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED	ECD (ONLEY) LIMITED	Company Secretary	2006-09-19	CURRENT	1998-03-10	Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED	EDUCATION CARE AND DISCIPLINE THREE LIMITED	Company Secretary	2006-09-19	CURRENT	1998-03-11	Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (FAZAKERLEY) LIMITED	Company Secretary	2006-09-19	CURRENT	1994-10-05	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	FAZAKERLEY PRISON SERVICES LIMITED	Company Secretary	2006-09-19	CURRENT	1994-10-31	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ONLEY PRISON SERVICES LIMITED	Company Secretary	2006-09-19	CURRENT	1998-12-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (ONLEY) LIMITED	Company Secretary	2006-09-19	CURRENT	1998-12-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	UK COURT SERVICES (MANCHESTER) LIMITED	Company Secretary	2006-09-19	CURRENT	2001-02-20	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED	Company Secretary	2006-09-19	CURRENT	2001-02-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	FALKIRK GROUP LIMITED	Company Secretary	2006-07-07	CURRENT	2006-07-07	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	CLASS 06 LIMITED	Company Secretary	2006-06-16	CURRENT	2006-06-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN NEWCASTLE ESTATES LIMITED	Company Secretary	2006-06-16	CURRENT	2006-06-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	FALKIRK SCHOOLS PARTNERSHIP LIMITED	Company Secretary	2006-06-08	CURRENT	1998-03-10	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	REDRUTH FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	2001-08-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	NK FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	2004-01-15	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	CHILTERN SECURITIES LIMITED	Company Secretary	2006-06-06	CURRENT	1995-03-20	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ABERGAVENNY FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	1998-01-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	MARLBOROUGH FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	2003-07-10	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	WITHERNSEA FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	1997-04-25	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	MONMOUTH FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	2004-07-23	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (WOLVERHAMPTON) LIMITED	Company Secretary	2006-04-04	CURRENT	2005-05-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	API HOLDCO LIMITED	Company Secretary	2006-04-04	CURRENT	2004-10-13	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	AGECROFT PROPERTIES (NO.2) LIMITED	Company Secretary	2006-04-04	CURRENT	2001-02-23	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	CLASS 98 LIMITED	Company Secretary	2006-03-08	CURRENT	1998-02-24	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED	Company Secretary	2005-12-31	CURRENT	2002-07-15	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-06-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-05-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-03-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-03-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-06-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	CRUCIFORM SERVICES LIMITED	Company Secretary	2005-09-26	CURRENT	1997-05-23	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED	Company Secretary	2005-09-01	CURRENT	2002-12-18	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	KENTON SCHOOL SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	1999-07-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	HARINGEY SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-06-05	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	WIRRAL SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-11-28	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2001-09-18	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED	Company Secretary	2005-09-01	CURRENT	2002-03-06	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	DEBDEN SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-02-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	LIVERPOOL SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2001-01-26	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED	Company Secretary	2005-09-01	CURRENT	2002-05-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BIRMINGHAM HEALTHCARE SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2002-08-09	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	PFI INVESTMENTS LIMITED	Company Secretary	2005-09-01	CURRENT	2004-01-15	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	DEFENCE TRAINING SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	1999-09-03	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	TORBAY SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-02-15	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BRIDLINGTON SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-05-19	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	KIRKLEES SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-06-05	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SUNDERLAND CLC SCHOOL SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2001-02-05	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2001-07-13	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED	Company Secretary	2005-09-01	CURRENT	2001-09-18	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED	Company Secretary	2005-09-01	CURRENT	2002-12-11	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	XJ6 SCHOOLS HOLDINGS LIMITED	Company Secretary	2005-09-01	CURRENT	2003-01-24	Active
CHRIS BURLTON	SEMPERIAN GP1 LIMITED	Director	2017-10-31	CURRENT	2005-06-21	Active
CHRIS BURLTON	INVESTORS IN HEALTH LIMITED	Director	2017-10-31	CURRENT	2003-01-14	Active
CHRIS BURLTON	BANDBREEZE LIMITED	Director	2017-10-31	CURRENT	2000-05-17	Active
CHRIS BURLTON	LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-06-01	Active
CHRIS BURLTON	INVESTORS IN THE COMMUNITY GROUP LIMITED	Director	2017-10-31	CURRENT	2006-01-23	Active
CHRIS BURLTON	SEMPERIAN NEWCASTLE ESTATES LIMITED	Director	2017-10-31	CURRENT	2006-06-16	Active
CHRIS BURLTON	SEMPERIAN PPP HOLDINGS LIMITED	Director	2017-10-31	CURRENT	1995-11-27	Active
CHRIS BURLTON	RBIL GROUP LIMITED	Director	2017-10-31	CURRENT	1996-08-29	Active
CHRIS BURLTON	SCHOOLS PBS LIMITED	Director	2017-10-31	CURRENT	2001-02-14	Active
CHRIS BURLTON	SCHOOLS INVESTMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-05-08	Active
CHRIS BURLTON	RBIL LIMITED	Director	2017-10-31	CURRENT	2002-01-11	Active
CHRIS BURLTON	SEMPERIAN (LANCASTER) SUBDEBT LIMITED	Director	2017-10-31	CURRENT	2004-01-26	Active
CHRIS BURLTON	SEMPERIAN (LANCASTER) NEWCO 20 LIMITED	Director	2017-10-31	CURRENT	2004-01-26	Active
CHRIS BURLTON	SEMPERIAN HOLDINGS 2 LIMITED	Director	2017-10-31	CURRENT	2005-07-01	Active
CHRIS BURLTON	SEMPERIAN LP2 LIMITED	Director	2017-10-31	CURRENT	2005-09-01	Active
CHRIS BURLTON	SEMPERIAN BORROWERCO LIMITED	Director	2017-10-31	CURRENT	2006-09-25	Active
CHRIS BURLTON	SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED	Director	2017-10-31	CURRENT	2006-11-10	Active
CHRIS BURLTON	SEMPERIAN PARTNERSHIPS LIMITED	Director	2017-10-31	CURRENT	2008-02-29	Active
CHRIS BURLTON	SEMPERIAN PPP NEWCO 1 LIMITED	Director	2017-10-31	CURRENT	2008-11-11	Active
CHRIS BURLTON	SEMPERIAN PPP NEWCO 2 LIMITED	Director	2017-10-31	CURRENT	2008-11-12	Active
CHRIS BURLTON	SEMPERIAN PPP NEWCO 3 LIMITED	Director	2017-10-31	CURRENT	2008-11-12	Active
CHRIS BURLTON	FACILITIES MANAGEMENT SOLUTIONS LIMITED	Director	2017-10-31	CURRENT	2000-05-02	Active
CHRIS BURLTON	KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-03-08	Active
CHRIS BURLTON	INTERMEDIATE CARE LIMITED	Director	2017-10-31	CURRENT	2001-12-24	Active
CHRIS BURLTON	A1 PPP INFRASTRUCTURE HOLDINGS LIMITED	Director	2017-10-31	CURRENT	2002-11-14	Active
CHRIS BURLTON	PFI INVESTMENTS LIMITED	Director	2017-10-31	CURRENT	2004-01-15	Active
CHRIS BURLTON	SPC MANAGEMENT LIMITED	Director	2017-10-31	CURRENT	1987-04-27	Active
CHRIS BURLTON	WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-03-08	Active
CHRIS BURLTON	SEMPERIAN SUBHOLDINGS M40 LIMITED	Director	2017-10-31	CURRENT	2004-05-19	Active
CHRIS BURLTON	SEMPERIAN GP2 LIMITED	Director	2017-10-31	CURRENT	2005-07-04	Active
CHRIS BURLTON	SEMPERIAN (LANCASTER) INVESTMENTS LIMITED	Director	2017-10-31	CURRENT	2005-12-21	Active
CHRIS BURLTON	SEMPERIAN (COMMUNITY HEALTH) LIMITED	Director	2017-10-31	CURRENT	2006-11-14	Active
CHRIS BURLTON	LANCASTER ASSETS HOLDINGS LIMITED	Director	2017-10-31	CURRENT	2008-12-12	Active
CHRIS BURLTON	MAMG CONSULTANCY LTD	Director	2017-03-24	CURRENT	2014-02-10	Liquidation
CHRIS BURLTON	SEMPERIAN LEICESTER PSP LIMITED	Director	2016-04-01	CURRENT	2007-05-25	Active
CHRIS BURLTON	SEMPERIAN LEICESTER BSF LIMITED	Director	2015-03-16	CURRENT	2007-10-16	Active
CHRIS BURLTON	EDUCATION CARE AND DISCIPLINE LIMITED	Director	2014-12-02	CURRENT	1996-08-23	Dissolved 2018-05-02
CHRIS BURLTON	ECD (COOKHAM WOOD) LIMITED	Director	2014-12-02	CURRENT	1996-08-23	Dissolved 2018-05-02
CHRIS BURLTON	ECD (ONLEY) LIMITED	Director	2014-12-02	CURRENT	1998-03-10	Dissolved 2018-05-02
CHRIS BURLTON	EDUCATION CARE AND DISCIPLINE THREE LIMITED	Director	2014-12-02	CURRENT	1998-03-11	Dissolved 2018-05-02
CHRIS BURLTON	UK COURT SERVICES (MANCHESTER) LIMITED	Director	2014-12-02	CURRENT	2001-02-20	Active
CHRIS BURLTON	UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED	Director	2014-12-02	CURRENT	2001-02-21	Active
CHRIS BURLTON	SEMPERIAN HEALTH PROJECTS LIMITED	Director	2014-10-09	CURRENT	1996-12-05	Active
CHRIS BURLTON	SEMPERIAN SMIF OMEGA LIMITED	Director	2014-10-09	CURRENT	2006-11-08	Active
CHRIS BURLTON	SEMPERIAN OMEGA IP LIMITED	Director	2014-10-09	CURRENT	2007-05-09	Active
CHRIS BURLTON	SEMPERIAN HEALTH SERVICES LIMITED	Director	2014-10-09	CURRENT	2007-10-16	Active
CHRIS BURLTON	SEMPERIAN HEALTH LIMITED	Director	2014-10-09	CURRENT	2008-02-29	Active
CHRIS BURLTON	SEMPERIAN ROADS LIMITED	Director	2014-10-09	CURRENT	2008-03-01	Active
CHRIS BURLTON	SEMPERIAN WASTE LIMITED	Director	2014-10-09	CURRENT	2008-02-29	Active
CHRIS BURLTON	SEMPERIAN MANAGEMENT GROUP LIMITED	Director	2014-10-09	CURRENT	2009-01-08	Active
CHRIS BURLTON	SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED	Director	2014-10-09	CURRENT	2011-02-16	Active
CHRIS BURLTON	SEMPERIAN OMEGA IP HOLDINGS LIMITED	Director	2014-10-09	CURRENT	2005-12-21	Active
CHRIS BURLTON	SEDAMIS NO. 15 LIMITED	Director	2014-10-09	CURRENT	2005-12-21	Active
CHRIS BURLTON	SEMPERIAN NO.21 LIMITED	Director	2014-10-09	CURRENT	2007-05-09	Active
CHRIS BURLTON	SEMPERIAN EDUCATION LIMITED	Director	2014-10-09	CURRENT	2008-02-29	Active
CHRIS BURLTON	SEMPERIAN LIGHTING LIMITED	Director	2014-10-09	CURRENT	2008-02-29	Active
ALAN CAMPBELL RITCHIE	BWP SERVICES (HOLDINGS NO 3) LIMITED	Director	2018-01-22	CURRENT	2018-01-22	Active
ALAN CAMPBELL RITCHIE	ALBION HEALTHCARE (DONCASTER) LIMITED	Director	2017-09-07	CURRENT	2002-07-25	Active
ALAN CAMPBELL RITCHIE	ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED	Director	2017-09-07	CURRENT	2002-07-25	Active
ALAN CAMPBELL RITCHIE	PARKING GLASGOW LIMITED	Director	2017-07-14	CURRENT	2002-09-11	Liquidation
ALAN CAMPBELL RITCHIE	SEMPERIAN (GLASGOW) LIMITED	Director	2017-06-28	CURRENT	2017-06-28	Liquidation
ALAN CAMPBELL RITCHIE	DEFENCE TRAINING SERVICES LIMITED	Director	2017-04-01	CURRENT	1999-09-03	Active
ALAN CAMPBELL RITCHIE	BWP SERVICES (HOLDINGS NO 2) LIMITED	Director	2016-06-10	CURRENT	2010-06-09	Active
ALAN CAMPBELL RITCHIE	BWP PROJECT SERVICES LIMITED	Director	2016-06-10	CURRENT	2010-06-09	Active
ALAN CAMPBELL RITCHIE	BWP SERVICES (HOLDINGS NO 1) LIMITED	Director	2016-06-10	CURRENT	2010-06-09	Active
ALAN CAMPBELL RITCHIE	GH ROTHERHAM LIMITED	Director	2016-06-01	CURRENT	1997-05-20	Liquidation
ALAN CAMPBELL RITCHIE	NK FACILITIES LIMITED	Director	2015-09-30	CURRENT	2004-01-15	Active
ALAN CAMPBELL RITCHIE	WALKERGATE PFI PROJECT COMPANY LIMITED	Director	2014-08-22	CURRENT	2005-03-04	Active
ALAN CAMPBELL RITCHIE	WALKERGATE PFI HOLDING COMPANY LIMITED	Director	2014-08-22	CURRENT	2005-03-04	Active
ALAN CAMPBELL RITCHIE	STC (MILTON KEYNES) LIMITED	Director	2014-05-27	CURRENT	2002-08-12	Active
ALAN CAMPBELL RITCHIE	STC (MILTON KEYNES) HOLDINGS LIMITED	Director	2014-05-27	CURRENT	2002-08-12	Active
ALAN CAMPBELL RITCHIE	SEMPERIAN (FAZAKERLEY) LIMITED	Director	2014-05-27	CURRENT	1994-10-05	Active
ALAN CAMPBELL RITCHIE	FAZAKERLEY PRISON SERVICES LIMITED	Director	2014-05-27	CURRENT	1994-10-31	Active
ALAN CAMPBELL RITCHIE	ONLEY PRISON SERVICES LIMITED	Director	2014-05-27	CURRENT	1998-12-14	Active
ALAN CAMPBELL RITCHIE	SEMPERIAN (ONLEY) LIMITED	Director	2014-05-27	CURRENT	1998-12-16	Active
ALAN CAMPBELL RITCHIE	UK COURT SERVICES (MANCHESTER) LIMITED	Director	2014-05-27	CURRENT	2001-02-20	Active
ALAN CAMPBELL RITCHIE	UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED	Director	2014-05-27	CURRENT	2001-02-21	Active
ALAN CAMPBELL RITCHIE	BANDBREEZE LIMITED	Director	2014-02-04	CURRENT	2000-05-17	Active
ALAN CAMPBELL RITCHIE	HEALTHCARE PROVIDERS LIMITED	Director	2014-02-04	CURRENT	2000-07-14	Active
ALAN CAMPBELL RITCHIE	FACILITIES MANAGEMENT SOLUTIONS LIMITED	Director	2014-02-04	CURRENT	2000-05-02	Active
ALAN CAMPBELL RITCHIE	LBS (FIRE SERVICES) LIMITED	Director	2014-02-04	CURRENT	2000-02-11	Active
ALAN CAMPBELL RITCHIE	BRIDLINGTON SCHOOLS SERVICES LIMITED	Director	2014-02-04	CURRENT	2000-05-19	Active
ALAN CAMPBELL RITCHIE	HULL MATERNITY DEVELOPMENT LIMITED	Director	2014-02-04	CURRENT	2000-06-28	Active
ALAN CAMPBELL RITCHIE	XJ6 SCHOOLS HOLDINGS LIMITED	Director	2014-02-04	CURRENT	2003-01-24	Active
ALAN CAMPBELL RITCHIE	CLASS 06 LIMITED	Director	2014-02-03	CURRENT	2006-06-16	Active
ALAN CAMPBELL RITCHIE	FALKIRK GROUP LIMITED	Director	2014-02-03	CURRENT	2006-07-07	Active
ALAN CAMPBELL RITCHIE	TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD	Director	2014-02-03	CURRENT	1999-06-03	Active
ALAN CAMPBELL RITCHIE	TOWN HOSPITALS (SOUTHERN GENERAL) LTD	Director	2014-02-03	CURRENT	1999-06-02	Active
ALAN CAMPBELL RITCHIE	RICLAB LIMITED	Director	2014-02-03	CURRENT	1998-02-02	Liquidation
ALAN CAMPBELL RITCHIE	CLASS 98 LIMITED	Director	2014-02-03	CURRENT	1998-02-24	Active
ALAN CAMPBELL RITCHIE	FALKIRK SCHOOLS PARTNERSHIP LIMITED	Director	2014-02-03	CURRENT	1998-03-10	Active
ALAN CAMPBELL RITCHIE	SUNDERLAND CLC SCHOOL SERVICES LIMITED	Director	2014-02-03	CURRENT	2001-02-05	Active
ALAN CAMPBELL RITCHIE	SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED	Director	2014-02-03	CURRENT	2001-06-01	Active
ALAN CAMPBELL RITCHIE	INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED	Director	2013-02-08	CURRENT	2005-02-18	Active
ALAN CAMPBELL RITCHIE	INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC	Director	2013-02-08	CURRENT	2005-07-07	Active
ALAN CAMPBELL RITCHIE	INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED	Director	2013-02-08	CURRENT	2005-02-17	Active
ALAN CAMPBELL RITCHIE	INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED	Director	2013-02-08	CURRENT	2005-02-17	Active
ALAN CAMPBELL RITCHIE	SEMPERIAN OMEGA LIMITED	Director	2012-03-31	CURRENT	2007-06-08	Active
ALAN CAMPBELL RITCHIE	SEMPERIAN (WOLVERHAMPTON) LIMITED	Director	2010-04-29	CURRENT	2005-05-16	Active
ALAN CAMPBELL RITCHIE	SEMPERIAN BORROWERCO LIMITED	Director	2010-02-18	CURRENT	2006-09-25	Active
ALAN CAMPBELL RITCHIE	WOLVERHAMPTON RADIOLOGY LIMITED	Director	2010-02-05	CURRENT	2001-06-18	Active
ALAN CAMPBELL RITCHIE	WASTEWATER MANAGEMENT HOLDINGS LIMITED	Director	2009-12-05	CURRENT	1999-11-09	Active
ALAN CAMPBELL RITCHIE	AYR ENVIRONMENTAL SERVICES LIMITED	Director	2009-12-05	CURRENT	1999-07-26	Active
ALAN CAMPBELL RITCHIE	ESP (HOLDINGS) LIMITED	Director	2009-12-01	CURRENT	2000-05-08	Active
ALAN CAMPBELL RITCHIE	3 ED GLASGOW LIMITED	Director	2009-12-01	CURRENT	1998-10-16	Active
ALAN CAMPBELL RITCHIE	THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED	Director	2009-12-01	CURRENT	2000-05-08	Active
ALAN CAMPBELL RITCHIE	3 ED HOLDINGS LIMITED	Director	2009-12-01	CURRENT	1998-10-16	Active
ALAN CAMPBELL RITCHIE	3 ED SISTERCO LIMITED	Director	2009-12-01	CURRENT	2007-07-19	Active
ALAN CAMPBELL RITCHIE	3 ED HOLDINGS 2 LIMITED	Director	2009-10-01	CURRENT	2007-07-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-15		FULL ACCOUNTS MADE UP TO 31/03/24
2024-09-24		CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES
2024-01-10		FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-25		CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2022-09-26		CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-26	CS01	CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-02		FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-02	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2021-09-24	CS01	CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-09-04	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2020-11-20	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-09-25	CS01	CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2019-11-25	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2018-12-06	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-01-27	CH01	Director's details changed for Mr Chris Burlton on 2018-01-26
2017-12-14	PSC09	Withdrawal of a person with significant control statement on 2017-12-14
2017-12-14	PSC02	Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 2016-04-06
2017-11-14	AP01	DIRECTOR APPOINTED MR CHRIS BURLTON
2017-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PPP NOMINEE DIRECTORS LIMITED
2017-11-14	AP01	DIRECTOR APPOINTED MR CHRIS BURLTON
2017-09-29	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-27	LATEST SOC	27/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-05-19	CH04	SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19
2017-04-05	AD02	Register inspection address changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
2017-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/17 FROM Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-08-04	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOSEPH DODD
2015-09-26	LATEST SOC	26/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-26	AR01	25/09/15 ANNUAL RETURN FULL LIST
2015-09-07	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29	AR01	25/09/14 ANNUAL RETURN FULL LIST
2014-09-16	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059459290002
2013-10-11	CH01	Director's details changed for Mr Phillip Joseph Dodd on 2013-10-11
2013-10-01	AR01	25/09/13 ANNUAL RETURN FULL LIST
2013-09-27	CH01	Director's details changed for Alan Campbell Ritchie on 2013-09-26
2013-09-20	CH02	Director's details changed for Ppp Nominee Directors Limited on 2013-09-16
2013-09-20	CH04	SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2013-09-16
2013-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM
2013-09-03	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-02	AP01	DIRECTOR APPOINTED PHILLIP JOSEPH DODD
2013-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL RAE
2013-02-01	AP02	CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED
2013-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GETHIN
2012-09-25	AR01	25/09/12 FULL LIST
2012-08-07	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-02	AP01	DIRECTOR APPOINTED MR NEIL RAE
2012-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ZAIDA CONLON
2011-09-26	AR01	25/09/11 FULL LIST
2011-08-01	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2010-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GETHIN / 17/11/2010
2010-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GETHIN / 16/11/2010
2010-09-28	AR01	25/09/10 FULL LIST
2010-08-19	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-02-22	AP01	DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE
2010-02-19	TM01	TERMINATE DIR APPOINTMENT
2010-02-19	AP01	DIRECTOR APPOINTED ZAIDA CONLON
2009-11-30	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009
2009-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-09-28	363a	RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-09-28	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-02-06	288c	SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009
2009-01-28	CERTNM	COMPANY NAME CHANGED TRILLIUM HOLDCO LIMITED CERTIFICATE ISSUED ON 02/02/09
2008-12-17	225	CURREXT FROM 31/12/2008 TO 31/03/2009
2008-12-11	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-26	363a	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2007-10-09	363a	RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-10-08	288b	DIRECTOR RESIGNED
2007-10-03	288a	NEW DIRECTOR APPOINTED
2007-10-03	288a	NEW DIRECTOR APPOINTED
2007-10-03	288c	SECRETARY'S PARTICULARS CHANGED
2007-09-17	CERTNM	COMPANY NAME CHANGED SMIF HOLDCO LIMITED CERTIFICATE ISSUED ON 17/09/07
2007-08-23	288c	SECRETARY'S PARTICULARS CHANGED
2007-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB
2006-12-29	288b	DIRECTOR RESIGNED
2006-12-08	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/12/07
2006-12-06	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-25	288b	SECRETARY RESIGNED
2006-10-25	288b	DIRECTOR RESIGNED
2006-10-19	288a	NEW SECRETARY APPOINTED
2006-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/06 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN
2006-10-17	288b	DIRECTOR RESIGNED
2006-10-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-17	288a	NEW DIRECTOR APPOINTED
2006-10-17	288a	NEW DIRECTOR APPOINTED
2006-10-17	288a	NEW DIRECTOR APPOINTED
2006-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2006-10-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-17	225	ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06
2006-10-11	CERTNM	COMPANY NAME CHANGED MANAGELORD LIMITED CERTIFICATE ISSUED ON 11/10/06

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SEMPERIAN HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SEMPERIAN HOLDCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-15	Outstanding	NATIONWIDE BUILDING SOCIETY
A CHARGE OVER SHARES AND FLOATING CHARGE	2006-12-06	Outstanding	NATIONWIDE BUILDING SOCIETY

Intangible Assets

Patents

We have not found any records of SEMPERIAN HOLDCO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SEMPERIAN HOLDCO LIMITED

Trademarks

We have not found any records of SEMPERIAN HOLDCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SEMPERIAN HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SEMPERIAN HOLDCO LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where SEMPERIAN HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SEMPERIAN HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SEMPERIAN HOLDCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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