Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SEMPERIAN HOLDCO LIMITED
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 LIMITED02/02/2009
SMIF HOLDCO LIMITED17/09/2007
MANAGELORD LIMITED11/10/2006
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 31/03/2023
Account next due 31/12/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 17:19:05
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
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2024-01-10FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-25CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2022-09-26CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-02FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-02AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-09-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-11-20AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2018-12-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-01-27CH01Director's details changed for Mr Chris Burlton on 2018-01-26
2017-12-14PSC09Withdrawal of a person with significant control statement on 2017-12-14
2017-12-14PSC02Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 2016-04-06
2017-11-14AP01DIRECTOR APPOINTED MR CHRIS BURLTON
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PPP NOMINEE DIRECTORS LIMITED
2017-11-14AP01DIRECTOR APPOINTED MR CHRIS BURLTON
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-05-19CH04SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19
2017-04-05AD02Register inspection address changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOSEPH DODD
2015-09-26LATEST SOC26/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-26AR0125/09/15 ANNUAL RETURN FULL LIST
2015-09-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0125/09/14 ANNUAL RETURN FULL LIST
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 059459290002
2013-10-11CH01Director's details changed for Mr Phillip Joseph Dodd on 2013-10-11
2013-10-01AR0125/09/13 ANNUAL RETURN FULL LIST
2013-09-27CH01Director's details changed for Alan Campbell Ritchie on 2013-09-26
2013-09-20CH02Director's details changed for Ppp Nominee Directors Limited on 2013-09-16
2013-09-20CH04SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2013-09-16
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM
2013-09-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-02AP01DIRECTOR APPOINTED PHILLIP JOSEPH DODD
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RAE
2013-02-01AP02CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN GETHIN
2012-09-25AR0125/09/12 FULL LIST
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-02AP01DIRECTOR APPOINTED MR NEIL RAE
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ZAIDA CONLON
2011-09-26AR0125/09/11 FULL LIST
2011-08-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GETHIN / 17/11/2010
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GETHIN / 16/11/2010
2010-09-28AR0125/09/10 FULL LIST
2010-08-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-22AP01DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE
2010-02-19TM01TERMINATE DIR APPOINTMENT
2010-02-19AP01DIRECTOR APPOINTED ZAIDA CONLON
2009-11-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009
2009-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-09-28363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-09-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-06288cSECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009
2009-01-28CERTNMCOMPANY NAME CHANGED TRILLIUM HOLDCO LIMITED CERTIFICATE ISSUED ON 02/02/09
2008-12-17225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-12-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-26363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2007-10-09363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-10-08288bDIRECTOR RESIGNED
2007-10-03288aNEW DIRECTOR APPOINTED
2007-10-03288aNEW DIRECTOR APPOINTED
2007-10-03288cSECRETARY'S PARTICULARS CHANGED
2007-09-17CERTNMCOMPANY NAME CHANGED SMIF HOLDCO LIMITED CERTIFICATE ISSUED ON 17/09/07
2007-08-23288cSECRETARY'S PARTICULARS CHANGED
2007-08-06287REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB
2006-12-29288bDIRECTOR RESIGNED
2006-12-08225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/12/07
2006-12-06395PARTICULARS OF MORTGAGE/CHARGE
2006-10-25288bSECRETARY RESIGNED
2006-10-25288bDIRECTOR RESIGNED
2006-10-19288aNEW SECRETARY APPOINTED
2006-10-17287REGISTERED OFFICE CHANGED ON 17/10/06 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN
2006-10-17288bDIRECTOR RESIGNED
2006-10-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-17287REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2006-10-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-17225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06
2006-10-11CERTNMCOMPANY 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.
Share this page on Facebook
Share
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
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2V 7BX