Company Information for

SEMPERIAN OMEGA IP HOLDINGS LIMITED

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

Company Registration Number

05659939

Private Limited Company

Active

About Semperian Omega Ip Holdings Ltd

SEMPERIAN OMEGA IP HOLDINGS LIMITED was founded on 2005-12-21 and has its registered office in London. The organisation's status is listed as "Active". Semperian Omega Ip Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SEMPERIAN OMEGA IP HOLDINGS LIMITED
Legal Registered Office
4TH FLOOR
1 GRESHAM STREET
LONDON
EC2V 7BX
Other companies in BS1
Previous Names
TRILLIUM OMEGA IP HOLDINGS LIMITED
11/02/2009
LST OMEGA IP HOLDINGS LIMITED
27/01/2009
SHELFCO (NO. 3154) LIMITED
14/06/2007

Filing Information

Company Number05659939
Date formed2005-12-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2025
Account next due31/12/2026
Latest filing return21/12/2015
Filing return next due18/01/2017
Type of accountsDORMANT
Last Datalog update:
2025-12-05 07:20:09
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Semperian Secretariat Services Limited Company Secretary 2009-01-12
Chris Burlton Director ACCOUNTANT 2014-10-09 UNITED KINGDOM
Jonathan Michael Simpson Director ACCOUNTANT 2017-10-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ppp Nominee Directors Limited Director 2011-09-15 2017-10-31
Andrew Charles Mutch Rhodes Director 2009-06-26 2014-10-09
Alan Edward Birch Director 2009-01-12 2011-09-15
Peter George Bachmann Director 2007-06-20 2009-01-30
Peter Maxwell Dudgeon Company Secretary 2007-06-14 2009-01-12
William Frost Director 2008-10-16 2009-01-12
Land Securities Trillium Limited Director 2007-06-14 2009-01-12
Eps Secretaries Limited Nominated Secretary 2005-12-21 2007-06-14
Mikjon Limited Nominated Director 2005-12-21 2007-06-14

Related Directorships for Semperian Secretariat Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Semperian Secretariat Services Limited NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITEDCompany Secretary 2009-09-22 CURRENT 1997-12-01 Active
Semperian Secretariat Services Limited PPP NOMINEE DIRECTORS LIMITEDCompany Secretary 2009-05-20 CURRENT 2007-10-30 Active
Semperian Secretariat Services Limited SEMPERIAN SUBHOLDINGS M40 LIMITEDCompany Secretary 2009-05-20 CURRENT 2004-05-19 Active
Semperian Secretariat Services Limited SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITEDCompany Secretary 2009-05-20 CURRENT 2007-05-17 Active
Semperian Secretariat Services Limited LANCASTER ASSETS HOLDINGS LIMITEDCompany Secretary 2009-05-20 CURRENT 2008-12-12 Active
Semperian Secretariat Services Limited INVESTORS IN HEALTH LIMITEDCompany Secretary 2009-03-31 CURRENT 2003-01-14 Active
Semperian Secretariat Services Limited INVESTORS IN THE COMMUNITY GROUP LIMITEDCompany Secretary 2009-03-31 CURRENT 2006-01-23 Active
Semperian Secretariat Services Limited SEMPERIAN (LANCASTER) SUBDEBT LIMITEDCompany Secretary 2009-03-31 CURRENT 2004-01-26 Active
Semperian Secretariat Services Limited SEMPERIAN (LANCASTER) INVESTMENTS LIMITEDCompany Secretary 2009-03-31 CURRENT 2005-12-21 Active
Semperian Secretariat Services Limited SEMPERIAN SPARECO NO.1 LIMITEDCompany Secretary 2009-01-27 CURRENT 2009-01-08 Active
Semperian Secretariat Services Limited SEMPERIAN NO.21 LIMITEDCompany Secretary 2009-01-12 CURRENT 2007-05-09 Active
Semperian Secretariat Services Limited ROAD MANAGEMENT SERVICES (FINANCE) PLCCompany Secretary 2008-12-31 CURRENT 2002-12-04 Active
Semperian Secretariat Services Limited ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITEDCompany Secretary 2008-12-31 CURRENT 2002-12-09 Active
Semperian Secretariat Services Limited THE NEWCASTLE ESTATE PARTNERSHIP LIMITEDCompany Secretary 2008-10-28 CURRENT 1995-11-10 Active
Semperian Secretariat Services Limited IMC ST.DAVID'S LTDCompany Secretary 2008-09-23 CURRENT 2000-02-21 Active
Semperian Secretariat Services Limited DANETRE PFI HOLDING COMPANY LIMITEDCompany Secretary 2008-06-30 CURRENT 2004-06-25 Active
Semperian Secretariat Services Limited DANETRE PFI PROJECT COMPANY LIMITEDCompany Secretary 2008-06-30 CURRENT 2004-06-24 Active
Semperian Secretariat Services Limited SEMPERIAN HEALTH PROJECTS LIMITEDCompany Secretary 2008-06-30 CURRENT 1996-12-05 Active
Semperian Secretariat Services Limited WALKERGATE PFI PROJECT COMPANY LIMITEDCompany Secretary 2008-06-30 CURRENT 2005-03-04 Active
Semperian Secretariat Services Limited WALKERGATE PFI HOLDING COMPANY LIMITEDCompany Secretary 2008-06-30 CURRENT 2005-03-04 Active
Semperian Secretariat Services Limited SEMPERIAN ROADS LIMITEDCompany Secretary 2008-03-01 CURRENT 2008-03-01 Active
Semperian Secretariat Services Limited SEMPERIAN HEALTH LIMITEDCompany Secretary 2008-02-29 CURRENT 2008-02-29 Active
Semperian Secretariat Services Limited SEMPERIAN PARTNERSHIPS LIMITEDCompany Secretary 2008-02-29 CURRENT 2008-02-29 Active
Semperian Secretariat Services Limited SEMPERIAN WASTE LIMITEDCompany Secretary 2008-02-29 CURRENT 2008-02-29 Active
Semperian Secretariat Services Limited SEMPERIAN EDUCATION LIMITEDCompany Secretary 2008-02-29 CURRENT 2008-02-29 Active
Semperian Secretariat Services Limited SEMPERIAN LIGHTING LIMITEDCompany Secretary 2008-02-29 CURRENT 2008-02-29 Active
Semperian Secretariat Services Limited TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITEDCompany Secretary 2008-01-18 CURRENT 1998-12-04 Active
Semperian Secretariat Services Limited TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTDCompany Secretary 2008-01-18 CURRENT 1999-06-03 Active
Semperian Secretariat Services Limited TOWN HOSPITALS (SOUTHERN GENERAL) LTDCompany Secretary 2008-01-18 CURRENT 1999-06-02 Active
Semperian Secretariat Services Limited TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITEDCompany Secretary 2008-01-18 CURRENT 1998-12-04 Active
Semperian Secretariat Services Limited SEMPERIAN PPP HOLDINGS LIMITEDCompany Secretary 2007-11-12 CURRENT 1995-11-27 Active
Semperian Secretariat Services Limited INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITEDCompany Secretary 2007-11-12 CURRENT 2005-02-18 Active
Semperian Secretariat Services Limited INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLCCompany Secretary 2007-11-12 CURRENT 2005-07-07 Active
Semperian Secretariat Services Limited SCHOOLS PBS LIMITEDCompany Secretary 2007-10-23 CURRENT 2001-02-14 Active
Semperian Secretariat Services Limited SEMPERIAN IP 2 LIMITEDCompany Secretary 2007-10-16 CURRENT 2007-10-16 Active
Semperian Secretariat Services Limited SEMPERIAN HEALTH SERVICES LIMITEDCompany Secretary 2007-10-16 CURRENT 2007-10-16 Active
Semperian Secretariat Services Limited SEMPERIAN LEICESTER BSF LIMITEDCompany Secretary 2007-10-16 CURRENT 2007-10-16 Active
Semperian Secretariat Services Limited SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITEDCompany Secretary 2007-09-19 CURRENT 1998-02-02 Active
Semperian Secretariat Services Limited SOUTH MANCHESTER HEALTHCARE LIMITEDCompany Secretary 2007-09-19 CURRENT 1998-02-02 Active
Semperian Secretariat Services Limited SEMPERIAN JOINT VENTURES LIMITEDCompany Secretary 2007-08-14 CURRENT 2000-07-11 Active
Semperian Secretariat Services Limited SEMPERIAN INVESTMENTS LIMITEDCompany Secretary 2007-08-14 CURRENT 2005-09-26 Active
Semperian Secretariat Services Limited BANDBREEZE LIMITEDCompany Secretary 2007-06-21 CURRENT 2000-05-17 Active
Semperian Secretariat Services Limited RICLAB LIMITEDCompany Secretary 2007-06-21 CURRENT 1998-02-02 Liquidation
Semperian Secretariat Services Limited FACILITIES MANAGEMENT SOLUTIONS LIMITEDCompany Secretary 2007-06-21 CURRENT 2000-05-02 Active
Semperian Secretariat Services Limited LBS (FIRE SERVICES) LIMITEDCompany Secretary 2007-06-21 CURRENT 2000-02-11 Active
Semperian Secretariat Services Limited SEMPERIAN OMEGA LIMITEDCompany Secretary 2007-06-08 CURRENT 2007-06-08 Active
Semperian Secretariat Services Limited A1 PPP INFRASTRUCTURE HOLDINGS LIMITEDCompany Secretary 2007-05-09 CURRENT 2002-11-14 Active
Semperian Secretariat Services Limited PRIORGATE LIMITEDCompany Secretary 2007-03-01 CURRENT 2003-06-17 Active
Semperian Secretariat Services Limited PRIORGATE HOLDINGS LIMITEDCompany Secretary 2007-03-01 CURRENT 2003-06-16 Active
Semperian Secretariat Services Limited GH NORTH NORTHAMPTON HOLDINGS LIMITEDCompany Secretary 2007-02-15 CURRENT 2002-07-23 Active
Semperian Secretariat Services Limited GH CLAYHILL LIMITEDCompany Secretary 2007-02-15 CURRENT 2001-09-20 Active
Semperian Secretariat Services Limited GROSVENOR PPP HOLDINGS LIMITEDCompany Secretary 2007-02-15 CURRENT 2005-03-29 Active
Semperian Secretariat Services Limited GH ROTHERHAM LIMITEDCompany Secretary 2007-02-15 CURRENT 1997-05-20 Liquidation
Semperian Secretariat Services Limited GH CLAYHILL HOLDINGS LIMITEDCompany Secretary 2007-02-15 CURRENT 2001-09-20 Active
Semperian Secretariat Services Limited GH NORTH NORTHAMPTON LIMITEDCompany Secretary 2007-02-15 CURRENT 2002-07-23 Active
Semperian Secretariat Services Limited GH STONE HOUSE LIMITEDCompany Secretary 2007-02-15 CURRENT 2004-10-20 Active
Semperian Secretariat Services Limited GH STONE HOUSE HOLDINGS LIMITEDCompany Secretary 2007-02-15 CURRENT 2004-10-20 Active
Semperian Secretariat Services Limited GH GRAVESHAM LIMITEDCompany Secretary 2007-02-15 CURRENT 2003-10-01 Active
Semperian Secretariat Services Limited GH GRAVESHAM HOLDINGS LIMITEDCompany Secretary 2007-02-15 CURRENT 2003-10-02 Active
Semperian Secretariat Services Limited SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITEDCompany Secretary 2007-02-12 CURRENT 2006-11-10 Active
Semperian Secretariat Services Limited RBIL GROUP LIMITEDCompany Secretary 2006-12-08 CURRENT 1996-08-29 Active
Semperian Secretariat Services Limited INTERMEDIATE CARE LIMITEDCompany Secretary 2006-12-08 CURRENT 2001-12-24 Active
Semperian Secretariat Services Limited XJ4 HOLDING COMPANY LIMITEDCompany Secretary 2006-12-04 CURRENT 2006-12-04 Active
Semperian Secretariat Services Limited SEMPERIAN IP GP LIMITEDCompany Secretary 2006-12-01 CURRENT 2005-06-21 Active
Semperian Secretariat Services Limited SEMPERIAN GP1 LIMITEDCompany Secretary 2006-12-01 CURRENT 2005-06-21 Active
Semperian Secretariat Services Limited COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITEDCompany Secretary 2006-12-01 CURRENT 1998-04-14 Active
Semperian Secretariat Services Limited SEMPERIAN (ST.DAVID'S) LIMITEDCompany Secretary 2006-12-01 CURRENT 2004-09-16 Active
Semperian Secretariat Services Limited SEMPERIAN HOLDINGS 2 LIMITEDCompany Secretary 2006-12-01 CURRENT 2005-07-01 Active
Semperian Secretariat Services Limited SEMPERIAN LP2 LIMITEDCompany Secretary 2006-12-01 CURRENT 2005-09-01 Active
Semperian Secretariat Services Limited COMMUNITY HEALTH FACILITIES (OXFORD) LIMITEDCompany Secretary 2006-12-01 CURRENT 1997-07-24 Active
Semperian Secretariat Services Limited SPC MANAGEMENT LIMITEDCompany Secretary 2006-12-01 CURRENT 1987-04-27 Active
Semperian Secretariat Services Limited SEMPERIAN GP2 LIMITEDCompany Secretary 2006-12-01 CURRENT 2005-07-04 Active
Semperian Secretariat Services Limited ARTEOS GP LIMITEDCompany Secretary 2006-11-27 CURRENT 2006-11-15 Active
Semperian Secretariat Services Limited SEMPERIAN (COMMUNITY HEALTH) LIMITEDCompany Secretary 2006-11-20 CURRENT 2006-11-14 Active
Semperian Secretariat Services Limited HEALTHCARE PROVIDERS LIMITEDCompany Secretary 2006-10-27 CURRENT 2000-07-14 Active
Semperian Secretariat Services Limited WHITE HORSE EDUCATION PARTNERSHIP LIMITEDCompany Secretary 2006-10-27 CURRENT 2000-01-21 Active
Semperian Secretariat Services Limited NORTH WILTSHIRE SCHOOLS LIMITEDCompany Secretary 2006-10-27 CURRENT 2000-02-21 Active
Semperian Secretariat Services Limited HULL MATERNITY DEVELOPMENT LIMITEDCompany Secretary 2006-10-27 CURRENT 2000-06-28 Active
Semperian Secretariat Services Limited SEMPERIAN HOLDCO LIMITEDCompany Secretary 2006-10-05 CURRENT 2006-09-25 Active
Semperian Secretariat Services Limited SEMPERIAN BORROWERCO LIMITEDCompany Secretary 2006-10-05 CURRENT 2006-09-25 Active
Semperian Secretariat Services Limited MERCIA HEALTHCARE LIMITEDCompany Secretary 2006-09-28 CURRENT 1999-01-11 Active
Semperian Secretariat Services Limited MERCIA HEALTHCARE (HOLDINGS) LIMITEDCompany Secretary 2006-09-28 CURRENT 1999-01-11 Active
Semperian Secretariat Services Limited EDUCATION CARE AND DISCIPLINE LIMITEDCompany Secretary 2006-09-19 CURRENT 1996-08-23 Dissolved 2018-05-02
Semperian Secretariat Services Limited ECD (COOKHAM WOOD) LIMITEDCompany Secretary 2006-09-19 CURRENT 1996-08-23 Dissolved 2018-05-02
Semperian Secretariat Services Limited ECD (ONLEY) LIMITEDCompany Secretary 2006-09-19 CURRENT 1998-03-10 Dissolved 2018-05-02
Semperian Secretariat Services Limited EDUCATION CARE AND DISCIPLINE THREE LIMITEDCompany Secretary 2006-09-19 CURRENT 1998-03-11 Dissolved 2018-05-02
Semperian Secretariat Services Limited SEMPERIAN (FAZAKERLEY) LIMITEDCompany Secretary 2006-09-19 CURRENT 1994-10-05 Active
Semperian Secretariat Services Limited FAZAKERLEY PRISON SERVICES LIMITEDCompany Secretary 2006-09-19 CURRENT 1994-10-31 Active
Semperian Secretariat Services Limited ONLEY PRISON SERVICES LIMITEDCompany Secretary 2006-09-19 CURRENT 1998-12-14 Active
Semperian Secretariat Services Limited SEMPERIAN (ONLEY) LIMITEDCompany Secretary 2006-09-19 CURRENT 1998-12-16 Active
Semperian Secretariat Services Limited UK COURT SERVICES (MANCHESTER) LIMITEDCompany Secretary 2006-09-19 CURRENT 2001-02-20 Active
Semperian Secretariat Services Limited UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITEDCompany Secretary 2006-09-19 CURRENT 2001-02-21 Active
Semperian Secretariat Services Limited FALKIRK GROUP LIMITEDCompany Secretary 2006-07-07 CURRENT 2006-07-07 Active
Semperian Secretariat Services Limited CLASS 06 LIMITEDCompany Secretary 2006-06-16 CURRENT 2006-06-16 Active
Semperian Secretariat Services Limited SEMPERIAN NEWCASTLE ESTATES LIMITEDCompany Secretary 2006-06-16 CURRENT 2006-06-16 Active
Semperian Secretariat Services Limited FALKIRK SCHOOLS PARTNERSHIP LIMITEDCompany Secretary 2006-06-08 CURRENT 1998-03-10 Active
Semperian Secretariat Services Limited REDRUTH FACILITIES LIMITEDCompany Secretary 2006-06-06 CURRENT 2001-08-29 Active
Semperian Secretariat Services Limited NK FACILITIES LIMITEDCompany Secretary 2006-06-06 CURRENT 2004-01-15 Active
Semperian Secretariat Services Limited CHILTERN SECURITIES LIMITEDCompany Secretary 2006-06-06 CURRENT 1995-03-20 Active
Semperian Secretariat Services Limited ABERGAVENNY FACILITIES LIMITEDCompany Secretary 2006-06-06 CURRENT 1998-01-08 Liquidation
Semperian Secretariat Services Limited MARLBOROUGH FACILITIES LIMITEDCompany Secretary 2006-06-06 CURRENT 2003-07-10 Active
Semperian Secretariat Services Limited WITHERNSEA FACILITIES LIMITEDCompany Secretary 2006-06-06 CURRENT 1997-04-25 Active
Semperian Secretariat Services Limited MONMOUTH FACILITIES LIMITEDCompany Secretary 2006-06-06 CURRENT 2004-07-23 Active
Semperian Secretariat Services Limited SEMPERIAN (WOLVERHAMPTON) LIMITEDCompany Secretary 2006-04-04 CURRENT 2005-05-16 Active
Semperian Secretariat Services Limited API HOLDCO LIMITEDCompany Secretary 2006-04-04 CURRENT 2004-10-13 Active
Semperian Secretariat Services Limited AGECROFT PROPERTIES (NO.2) LIMITEDCompany Secretary 2006-04-04 CURRENT 2001-02-23 Active
Semperian Secretariat Services Limited CLASS 98 LIMITEDCompany Secretary 2006-03-08 CURRENT 1998-02-24 Active
Semperian Secretariat Services Limited STAFFORD EDUCATION FACILITIES HOLDINGS LIMITEDCompany Secretary 2005-12-31 CURRENT 2002-07-15 Active
Semperian Secretariat Services Limited LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITEDCompany Secretary 2005-10-31 CURRENT 2001-06-01 Active
Semperian Secretariat Services Limited SCHOOLS INVESTMENT COMPANY LIMITEDCompany Secretary 2005-10-31 CURRENT 2001-05-08 Active
Semperian Secretariat Services Limited KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITEDCompany Secretary 2005-10-31 CURRENT 2001-03-08 Active
Semperian Secretariat Services Limited WIRRAL SCHOOLS INVESTMENT COMPANY LIMITEDCompany Secretary 2005-10-31 CURRENT 2001-03-08 Active
Semperian Secretariat Services Limited SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITEDCompany Secretary 2005-10-31 CURRENT 2001-06-01 Active
Semperian Secretariat Services Limited CRUCIFORM SERVICES LIMITEDCompany Secretary 2005-09-26 CURRENT 1997-05-23 Active
Semperian Secretariat Services Limited ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITEDCompany Secretary 2005-09-01 CURRENT 2002-12-18 Active
Semperian Secretariat Services Limited KENTON SCHOOL SERVICES LIMITEDCompany Secretary 2005-09-01 CURRENT 1999-07-16 Active
Semperian Secretariat Services Limited HARINGEY SCHOOLS SERVICES LIMITEDCompany Secretary 2005-09-01 CURRENT 2000-06-05 Active
Semperian Secretariat Services Limited WIRRAL SCHOOLS SERVICES LIMITEDCompany Secretary 2005-09-01 CURRENT 2000-11-28 Active
Semperian Secretariat Services Limited RICHMOND UPON THAMES SCHOOLS SERVICES LIMITEDCompany Secretary 2005-09-01 CURRENT 2001-09-18 Active
Semperian Secretariat Services Limited RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITEDCompany Secretary 2005-09-01 CURRENT 2002-03-06 Active
Semperian Secretariat Services Limited DEBDEN SCHOOLS SERVICES LIMITEDCompany Secretary 2005-09-01 CURRENT 2000-02-08 Active
Semperian Secretariat Services Limited LIVERPOOL SCHOOLS SERVICES LIMITEDCompany Secretary 2005-09-01 CURRENT 2001-01-26 Active
Semperian Secretariat Services Limited BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITEDCompany Secretary 2005-09-01 CURRENT 2002-05-01 Active
Semperian Secretariat Services Limited BIRMINGHAM HEALTHCARE SERVICES LIMITEDCompany Secretary 2005-09-01 CURRENT 2002-08-09 Active
Semperian Secretariat Services Limited PFI INVESTMENTS LIMITEDCompany Secretary 2005-09-01 CURRENT 2004-01-15 Active
Semperian Secretariat Services Limited DEFENCE TRAINING SERVICES LIMITEDCompany Secretary 2005-09-01 CURRENT 1999-09-03 Active
Semperian Secretariat Services Limited TORBAY SCHOOLS SERVICES LIMITEDCompany Secretary 2005-09-01 CURRENT 2000-02-15 Active
Semperian Secretariat Services Limited BRIDLINGTON SCHOOLS SERVICES LIMITEDCompany Secretary 2005-09-01 CURRENT 2000-05-19 Active
Semperian Secretariat Services Limited KIRKLEES SCHOOLS SERVICES LIMITEDCompany Secretary 2005-09-01 CURRENT 2000-06-05 Active
Semperian Secretariat Services Limited SUNDERLAND CLC SCHOOL SERVICES LIMITEDCompany Secretary 2005-09-01 CURRENT 2001-02-05 Active
Semperian Secretariat Services Limited BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITEDCompany Secretary 2005-09-01 CURRENT 2001-07-13 Active
Semperian Secretariat Services Limited BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITEDCompany Secretary 2005-09-01 CURRENT 2001-09-18 Active
Semperian Secretariat Services Limited ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITEDCompany Secretary 2005-09-01 CURRENT 2002-12-11 Active
Semperian Secretariat Services Limited XJ6 SCHOOLS HOLDINGS LIMITEDCompany Secretary 2005-09-01 CURRENT 2003-01-24 Active

Related Directorships for Chris Burlton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Chris Burlton SEMPERIAN GP1 LIMITEDDirector 2017-10-31 CURRENT 2005-06-21 Active
Chris Burlton INVESTORS IN HEALTH LIMITEDDirector 2017-10-31 CURRENT 2003-01-14 Active
Chris Burlton BANDBREEZE LIMITEDDirector 2017-10-31 CURRENT 2000-05-17 Active
Chris Burlton LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITEDDirector 2017-10-31 CURRENT 2001-06-01 Active
Chris Burlton INVESTORS IN THE COMMUNITY GROUP LIMITEDDirector 2017-10-31 CURRENT 2006-01-23 Active
Chris Burlton SEMPERIAN NEWCASTLE ESTATES LIMITEDDirector 2017-10-31 CURRENT 2006-06-16 Active
Chris Burlton SEMPERIAN HOLDCO LIMITEDDirector 2017-10-31 CURRENT 2006-09-25 Active
Chris Burlton SEMPERIAN PPP HOLDINGS LIMITEDDirector 2017-10-31 CURRENT 1995-11-27 Active
Chris Burlton RBIL GROUP LIMITEDDirector 2017-10-31 CURRENT 1996-08-29 Active
Chris Burlton SCHOOLS PBS LIMITEDDirector 2017-10-31 CURRENT 2001-02-14 Active
Chris Burlton SCHOOLS INVESTMENT COMPANY LIMITEDDirector 2017-10-31 CURRENT 2001-05-08 Active
Chris Burlton RBIL LIMITEDDirector 2017-10-31 CURRENT 2002-01-11 Active
Chris Burlton SEMPERIAN (LANCASTER) SUBDEBT LIMITEDDirector 2017-10-31 CURRENT 2004-01-26 Active
Chris Burlton SEMPERIAN (LANCASTER) NEWCO 20 LIMITEDDirector 2017-10-31 CURRENT 2004-01-26 Active
Chris Burlton SEMPERIAN HOLDINGS 2 LIMITEDDirector 2017-10-31 CURRENT 2005-07-01 Active
Chris Burlton SEMPERIAN LP2 LIMITEDDirector 2017-10-31 CURRENT 2005-09-01 Active
Chris Burlton SEMPERIAN BORROWERCO LIMITEDDirector 2017-10-31 CURRENT 2006-09-25 Active
Chris Burlton SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITEDDirector 2017-10-31 CURRENT 2006-11-10 Active
Chris Burlton SEMPERIAN PARTNERSHIPS LIMITEDDirector 2017-10-31 CURRENT 2008-02-29 Active
Chris Burlton SEMPERIAN PPP NEWCO 1 LIMITEDDirector 2017-10-31 CURRENT 2008-11-11 Active
Chris Burlton SEMPERIAN PPP NEWCO 2 LIMITEDDirector 2017-10-31 CURRENT 2008-11-12 Active
Chris Burlton SEMPERIAN PPP NEWCO 3 LIMITEDDirector 2017-10-31 CURRENT 2008-11-12 Active
Chris Burlton FACILITIES MANAGEMENT SOLUTIONS LIMITEDDirector 2017-10-31 CURRENT 2000-05-02 Active
Chris Burlton KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITEDDirector 2017-10-31 CURRENT 2001-03-08 Active
Chris Burlton INTERMEDIATE CARE LIMITEDDirector 2017-10-31 CURRENT 2001-12-24 Active
Chris Burlton A1 PPP INFRASTRUCTURE HOLDINGS LIMITEDDirector 2017-10-31 CURRENT 2002-11-14 Active
Chris Burlton PFI INVESTMENTS LIMITEDDirector 2017-10-31 CURRENT 2004-01-15 Active
Chris Burlton SPC MANAGEMENT LIMITEDDirector 2017-10-31 CURRENT 1987-04-27 Active
Chris Burlton WIRRAL SCHOOLS INVESTMENT COMPANY LIMITEDDirector 2017-10-31 CURRENT 2001-03-08 Active
Chris Burlton SEMPERIAN SUBHOLDINGS M40 LIMITEDDirector 2017-10-31 CURRENT 2004-05-19 Active
Chris Burlton SEMPERIAN GP2 LIMITEDDirector 2017-10-31 CURRENT 2005-07-04 Active
Chris Burlton SEMPERIAN (LANCASTER) INVESTMENTS LIMITEDDirector 2017-10-31 CURRENT 2005-12-21 Active
Chris Burlton SEMPERIAN (COMMUNITY HEALTH) LIMITEDDirector 2017-10-31 CURRENT 2006-11-14 Active
Chris Burlton LANCASTER ASSETS HOLDINGS LIMITEDDirector 2017-10-31 CURRENT 2008-12-12 Active
Chris Burlton MAMG CONSULTANCY LTDDirector 2017-03-24 CURRENT 2014-02-10 Liquidation
Chris Burlton SEMPERIAN LEICESTER PSP LIMITEDDirector 2016-04-01 CURRENT 2007-05-25 Active
Chris Burlton SEMPERIAN LEICESTER BSF LIMITEDDirector 2015-03-16 CURRENT 2007-10-16 Active
Chris Burlton EDUCATION CARE AND DISCIPLINE LIMITEDDirector 2014-12-02 CURRENT 1996-08-23 Dissolved 2018-05-02
Chris Burlton ECD (COOKHAM WOOD) LIMITEDDirector 2014-12-02 CURRENT 1996-08-23 Dissolved 2018-05-02
Chris Burlton ECD (ONLEY) LIMITEDDirector 2014-12-02 CURRENT 1998-03-10 Dissolved 2018-05-02
Chris Burlton EDUCATION CARE AND DISCIPLINE THREE LIMITEDDirector 2014-12-02 CURRENT 1998-03-11 Dissolved 2018-05-02
Chris Burlton UK COURT SERVICES (MANCHESTER) LIMITEDDirector 2014-12-02 CURRENT 2001-02-20 Active
Chris Burlton UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITEDDirector 2014-12-02 CURRENT 2001-02-21 Active
Chris Burlton SEMPERIAN HEALTH PROJECTS LIMITEDDirector 2014-10-09 CURRENT 1996-12-05 Active
Chris Burlton SEMPERIAN SMIF OMEGA LIMITEDDirector 2014-10-09 CURRENT 2006-11-08 Active
Chris Burlton SEMPERIAN OMEGA IP LIMITEDDirector 2014-10-09 CURRENT 2007-05-09 Active
Chris Burlton SEMPERIAN HEALTH SERVICES LIMITEDDirector 2014-10-09 CURRENT 2007-10-16 Active
Chris Burlton SEMPERIAN HEALTH LIMITEDDirector 2014-10-09 CURRENT 2008-02-29 Active
Chris Burlton SEMPERIAN ROADS LIMITEDDirector 2014-10-09 CURRENT 2008-03-01 Active
Chris Burlton SEMPERIAN WASTE LIMITEDDirector 2014-10-09 CURRENT 2008-02-29 Active
Chris Burlton SEMPERIAN SPARECO NO.1 LIMITEDDirector 2014-10-09 CURRENT 2009-01-08 Active
Chris Burlton SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITEDDirector 2014-10-09 CURRENT 2011-02-16 Active
Chris Burlton SEDAMIS NO. 15 LIMITEDDirector 2014-10-09 CURRENT 2005-12-21 Active
Chris Burlton SEMPERIAN NO.21 LIMITEDDirector 2014-10-09 CURRENT 2007-05-09 Active
Chris Burlton SEMPERIAN EDUCATION LIMITEDDirector 2014-10-09 CURRENT 2008-02-29 Active
Chris Burlton SEMPERIAN LIGHTING LIMITEDDirector 2014-10-09 CURRENT 2008-02-29 Active

Related Directorships for Jonathan Michael Simpson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Michael Simpson LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITEDDirector 2017-10-31 CURRENT 2001-06-01 Active
Jonathan Michael Simpson SEMPERIAN NEWCASTLE ESTATES LIMITEDDirector 2017-10-31 CURRENT 2006-06-16 Active
Jonathan Michael Simpson RBIL GROUP LIMITEDDirector 2017-10-31 CURRENT 1996-08-29 Active
Jonathan Michael Simpson SEMPERIAN HEALTH PROJECTS LIMITEDDirector 2017-10-31 CURRENT 1996-12-05 Active
Jonathan Michael Simpson SCHOOLS PBS LIMITEDDirector 2017-10-31 CURRENT 2001-02-14 Active
Jonathan Michael Simpson SCHOOLS INVESTMENT COMPANY LIMITEDDirector 2017-10-31 CURRENT 2001-05-08 Active
Jonathan Michael Simpson RBIL LIMITEDDirector 2017-10-31 CURRENT 2002-01-11 Active
Jonathan Michael Simpson SEMPERIAN HOLDINGS 2 LIMITEDDirector 2017-10-31 CURRENT 2005-07-01 Active
Jonathan Michael Simpson SEMPERIAN LP2 LIMITEDDirector 2017-10-31 CURRENT 2005-09-01 Active
Jonathan Michael Simpson SEMPERIAN SMIF OMEGA LIMITEDDirector 2017-10-31 CURRENT 2006-11-08 Active
Jonathan Michael Simpson SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITEDDirector 2017-10-31 CURRENT 2006-11-10 Active
Jonathan Michael Simpson SEMPERIAN OMEGA IP LIMITEDDirector 2017-10-31 CURRENT 2007-05-09 Active
Jonathan Michael Simpson SEMPERIAN HEALTH SERVICES LIMITEDDirector 2017-10-31 CURRENT 2007-10-16 Active
Jonathan Michael Simpson SEMPERIAN HEALTH LIMITEDDirector 2017-10-31 CURRENT 2008-02-29 Active
Jonathan Michael Simpson SEMPERIAN ROADS LIMITEDDirector 2017-10-31 CURRENT 2008-03-01 Active
Jonathan Michael Simpson SEMPERIAN WASTE LIMITEDDirector 2017-10-31 CURRENT 2008-02-29 Active
Jonathan Michael Simpson SEMPERIAN SPARECO NO.1 LIMITEDDirector 2017-10-31 CURRENT 2009-01-08 Active
Jonathan Michael Simpson SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITEDDirector 2017-10-31 CURRENT 2011-02-16 Active
Jonathan Michael Simpson KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITEDDirector 2017-10-31 CURRENT 2001-03-08 Active
Jonathan Michael Simpson INTERMEDIATE CARE LIMITEDDirector 2017-10-31 CURRENT 2001-12-24 Active
Jonathan Michael Simpson PFI INVESTMENTS LIMITEDDirector 2017-10-31 CURRENT 2004-01-15 Active
Jonathan Michael Simpson SPC MANAGEMENT LIMITEDDirector 2017-10-31 CURRENT 1987-04-27 Active
Jonathan Michael Simpson WIRRAL SCHOOLS INVESTMENT COMPANY LIMITEDDirector 2017-10-31 CURRENT 2001-03-08 Active
Jonathan Michael Simpson SEMPERIAN GP2 LIMITEDDirector 2017-10-31 CURRENT 2005-07-04 Active
Jonathan Michael Simpson SEDAMIS NO. 15 LIMITEDDirector 2017-10-31 CURRENT 2005-12-21 Active
Jonathan Michael Simpson SEMPERIAN (COMMUNITY HEALTH) LIMITEDDirector 2017-10-31 CURRENT 2006-11-14 Active
Jonathan Michael Simpson SEMPERIAN NO.21 LIMITEDDirector 2017-10-31 CURRENT 2007-05-09 Active
Jonathan Michael Simpson SEMPERIAN EDUCATION LIMITEDDirector 2017-10-31 CURRENT 2008-02-29 Active
Jonathan Michael Simpson SEMPERIAN LIGHTING LIMITEDDirector 2017-10-31 CURRENT 2008-02-29 Active
Jonathan Michael Simpson SEMPERIAN GROUP SERVICES LIMITEDDirector 2017-04-01 CURRENT 2008-12-02 Active
Jonathan Michael Simpson SEMPERIAN (HOLDINGS) LIMITEDDirector 2016-11-25 CURRENT 2016-11-25 Active
Jonathan Michael Simpson EXIGE INFRASTRUCTURE MANAGEMENT LIMITEDDirector 2016-11-24 CURRENT 2016-11-24 Active
Jonathan Michael Simpson IMAGILE LIMITEDDirector 2016-11-24 CURRENT 2016-11-24 Active
Jonathan Michael Simpson IMAGILE SUPPORT SERVICES LIMITEDDirector 2016-11-23 CURRENT 2016-11-23 Active
Jonathan Michael Simpson SEMPERIAN ASSURANCE SERVICES LIMITEDDirector 2016-11-23 CURRENT 2016-11-23 Active
Jonathan Michael Simpson SEMPERIAN TECHNICAL SERVICES LIMITEDDirector 2016-11-23 CURRENT 2016-11-23 Active
Jonathan Michael Simpson IMAGILE ASSET MANAGEMENT LIMITEDDirector 2016-11-23 CURRENT 2016-11-23 Active
Jonathan Michael Simpson SEMPERIAN SPARECO NO.2 LIMITEDDirector 2016-04-27 CURRENT 2009-01-08 Active
Jonathan Michael Simpson CORLA LIMITEDDirector 2015-11-17 CURRENT 2001-08-01 Active
Jonathan Michael Simpson MAMG GROUP SERVICES LIMITEDDirector 2015-11-17 CURRENT 2004-10-13 Active
Jonathan Michael Simpson MAMG ASSET MANAGEMENT (HOLDINGS) LIMITEDDirector 2015-11-17 CURRENT 2006-01-20 Active
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Jonathan Michael Simpson MAMG ASSET MANAGEMENT SERVICES LIMITEDDirector 2015-11-17 CURRENT 1994-02-15 Active
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Jonathan Michael Simpson SEMPERIAN SECRETARIAT SERVICES LIMITEDDirector 2014-06-19 CURRENT 2005-08-31 Active
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Jonathan Michael Simpson SEMPERIAN PPP HOLDINGS LIMITEDDirector 2012-03-31 CURRENT 1995-11-27 Active
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