Company Information for

SEMPERIAN GROUP SERVICES LIMITED

NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP,

Company Registration Number

06763334

Private Limited Company

Active

About Semperian Group Services Ltd

SEMPERIAN GROUP SERVICES LIMITED was founded on 2008-12-02 and has its registered office in Bristol. The organisation's status is listed as "Active". Semperian Group Services 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 GROUP SERVICES LIMITED

Legal Registered Office

NINTH FLOOR
ONE REDCLIFF STREET
BRISTOL
BS1 6NP
Other companies in BS1

Previous Names

IMAGILE GROUP SERVICES LIMITED

01/10/2021

SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED

04/04/2017

PPP INFRASTRUCTURE MANAGEMENT LIMITED

12/04/2010

ALNERY NO. 2827 LIMITED

03/12/2008

Filing Information

Company Number	06763334
Date formed	2008-12-02
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2025
Account next due	31/12/2026
Latest filing return	02/12/2015
Filing return next due	30/12/2016
Type of accounts	FULL

Last Datalog update:

2026-06-04 05:03:15

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Semperian Secretariat Services Limited	Company Secretary		2008-12-02
Alan Edward Birch	Director	COMPANY DIRECTOR	2017-04-01	UNITED KINGDOM
Rebecca Brunt	Director	DIRECTOR	2017-04-01	UNITED KINGDOM
Jonathan Michael Simpson	Director	ACCOUNTANT	2017-04-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ppp Nominee Directors Limited	Director	2011-09-15	2017-04-01
Andrew Charles Mutch Rhodes	Director	2008-12-02	2017-04-01
Alan Edward Birch	Director	2008-12-02	2011-09-15
Lst Ppp Nominee Directors Limited	Director	2008-12-02	2010-05-27
Alnery Incorporations No.1 Limited	Company Secretary	2008-12-02	2008-12-02
Alnery Incorporations No.1 Limited	Director	2008-12-02	2008-12-02
Alnery Incorporations No.2 Limited	Director	2008-12-02	2008-12-02
Craig Alexander James Morris	Director	2008-12-02	2008-12-02

Related Directorships for Alan Edward Birch

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Edward Birch	UK HIGHWAYS M40 (HOLDINGS) LIMITED	Director	2018-01-24	CURRENT	1994-06-16	Active
Alan Edward Birch	UK HIGHWAYS M40 LIMITED	Director	2018-01-24	CURRENT	1995-04-12	Active
Alan Edward Birch	THE HOSPITAL COMPANY (DARTFORD) LIMITED	Director	2018-01-23	CURRENT	1996-10-29	Active
Alan Edward Birch	TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED	Director	2018-01-23	CURRENT	1998-12-04	Active
Alan Edward Birch	TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD	Director	2018-01-23	CURRENT	1999-06-03	Active
Alan Edward Birch	TOWN HOSPITALS (SOUTHERN GENERAL) LTD	Director	2018-01-23	CURRENT	1999-06-02	Active
Alan Edward Birch	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED	Director	2018-01-23	CURRENT	1999-08-13	Active
Alan Edward Birch	THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED	Director	2018-01-23	CURRENT	2002-12-06	Active
Alan Edward Birch	THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED	Director	2018-01-23	CURRENT	2005-05-09	Active
Alan Edward Birch	THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED	Director	2018-01-23	CURRENT	2005-05-19	Active
Alan Edward Birch	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED	Director	2018-01-23	CURRENT	2005-12-19	Active
Alan Edward Birch	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED	Director	2018-01-23	CURRENT	2006-02-14	Active
Alan Edward Birch	SEMPERIAN (FAZAKERLEY) LIMITED	Director	2018-01-23	CURRENT	1994-10-05	Active
Alan Edward Birch	FAZAKERLEY PRISON SERVICES LIMITED	Director	2018-01-23	CURRENT	1994-10-31	Active
Alan Edward Birch	ENDEAVOUR SCH HOLDINGS LIMITED	Director	2018-01-23	CURRENT	1998-11-23	Active
Alan Edward Birch	ENDEAVOUR SCH PLC	Director	2018-01-23	CURRENT	1998-11-23	Active
Alan Edward Birch	ONLEY PRISON SERVICES LIMITED	Director	2018-01-23	CURRENT	1998-12-14	Active
Alan Edward Birch	SEMPERIAN (ONLEY) LIMITED	Director	2018-01-23	CURRENT	1998-12-16	Active
Alan Edward Birch	TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED	Director	2018-01-23	CURRENT	1998-12-04	Active
Alan Edward Birch	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED	Director	2018-01-23	CURRENT	1999-08-12	Active
Alan Edward Birch	SEMPERIAN MANAGEMENT GROUP LIMITED	Director	2016-03-21	CURRENT	2008-11-11	Active
Alan Edward Birch	CORLA LIMITED	Director	2015-11-17	CURRENT	2001-08-01	Active
Alan Edward Birch	MAMG GROUP SERVICES LIMITED	Director	2015-11-17	CURRENT	2004-10-13	Active
Alan Edward Birch	MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED	Director	2015-11-17	CURRENT	2006-01-20	Active
Alan Edward Birch	MAMG (AUSTRALIA) LIMITED	Director	2015-11-17	CURRENT	2012-06-27	Active
Alan Edward Birch	MAMG ASSET MANAGEMENT SERVICES LIMITED	Director	2015-11-17	CURRENT	1994-02-15	Active
Alan Edward Birch	MAMG PROPERTIES LTD	Director	2015-11-17	CURRENT	1994-03-03	Active
Alan Edward Birch	MAMG SERVICES LIMITED	Director	2015-11-17	CURRENT	2001-07-19	Active
Alan Edward Birch	MAMG 2 LIMITED	Director	2015-11-17	CURRENT	2003-01-13	Active
Alan Edward Birch	MAMG HEALTHCARE LIMITED	Director	2015-11-17	CURRENT	2003-03-28	Active
Alan Edward Birch	MAMG ASSET MANAGEMENT LIMITED	Director	2015-11-17	CURRENT	2005-10-20	Active
Alan Edward Birch	MAMG ASSET MANAGEMENT GROUP LTD	Director	2015-11-17	CURRENT	2009-03-04	Active
Alan Edward Birch	MAMG LIMITED	Director	2015-11-17	CURRENT	2011-09-21	Active
Alan Edward Birch	SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED	Director	2015-11-17	CURRENT	2012-05-22	Active
Alan Edward Birch	MAMG INFRASTRUCTURE MANAGEMENT LIMITED	Director	2015-11-09	CURRENT	2015-10-23	Active
Alan Edward Birch	SEMPERIAN SPARECO NO.2 LIMITED	Director	2010-07-14	CURRENT	2009-01-08	Active
Alan Edward Birch	SEMPERIAN INFRASTRUCTURE LIMITED	Director	2009-09-04	CURRENT	2009-09-04	Active
Alan Edward Birch	SEMPERIAN CAPITAL MANAGEMENT LIMITED	Director	2008-12-31	CURRENT	2006-11-08	Active
Alan Edward Birch	SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED	Director	2008-12-31	CURRENT	2007-08-01	Active
Alan Edward Birch	SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED	Director	2008-12-31	CURRENT	2007-08-07	Active
Alan Edward Birch	SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED	Director	2008-12-31	CURRENT	2007-05-17	Active
Alan Edward Birch	SEMPERIAN JOINT VENTURES LIMITED	Director	2008-04-25	CURRENT	2000-07-11	Active
Alan Edward Birch	SEMPERIAN INVESTMENTS LIMITED	Director	2008-04-25	CURRENT	2005-09-26	Active
Alan Edward Birch	SEMPERIAN IP GP LIMITED	Director	2007-12-01	CURRENT	2005-06-21	Active
Alan Edward Birch	CHILTERN SECURITIES LIMITED	Director	2007-12-01	CURRENT	1995-03-20	Active
Alan Edward Birch	WITHERNSEA FACILITIES LIMITED	Director	2007-12-01	CURRENT	1997-04-25	Active
Alan Edward Birch	PPP NOMINEE DIRECTORS LIMITED	Director	2007-10-31	CURRENT	2007-10-30	Active
Alan Edward Birch	SEMPERIAN IP 2 LIMITED	Director	2007-10-16	CURRENT	2007-10-16	Active
Alan Edward Birch	ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED	Director	2007-09-05	CURRENT	2002-12-18	Active

Related Directorships for Rebecca Brunt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rebecca Brunt	SEMPERIAN CAPITAL MANAGEMENT LIMITED	Director	2017-04-01	CURRENT	2006-11-08	Active

Related Directorships for Jonathan Michael Simpson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Michael Simpson	LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-06-01	Active
Jonathan Michael Simpson	SEMPERIAN NEWCASTLE ESTATES LIMITED	Director	2017-10-31	CURRENT	2006-06-16	Active
Jonathan Michael Simpson	RBIL GROUP LIMITED	Director	2017-10-31	CURRENT	1996-08-29	Active
Jonathan Michael Simpson	SEMPERIAN HEALTH PROJECTS LIMITED	Director	2017-10-31	CURRENT	1996-12-05	Active
Jonathan Michael Simpson	SCHOOLS PBS LIMITED	Director	2017-10-31	CURRENT	2001-02-14	Active
Jonathan Michael Simpson	SCHOOLS INVESTMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-05-08	Active
Jonathan Michael Simpson	RBIL LIMITED	Director	2017-10-31	CURRENT	2002-01-11	Active
Jonathan Michael Simpson	SEMPERIAN HOLDINGS 2 LIMITED	Director	2017-10-31	CURRENT	2005-07-01	Active
Jonathan Michael Simpson	SEMPERIAN LP2 LIMITED	Director	2017-10-31	CURRENT	2005-09-01	Active
Jonathan Michael Simpson	SEMPERIAN SMIF OMEGA LIMITED	Director	2017-10-31	CURRENT	2006-11-08	Active
Jonathan Michael Simpson	SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED	Director	2017-10-31	CURRENT	2006-11-10	Active
Jonathan Michael Simpson	SEMPERIAN OMEGA IP LIMITED	Director	2017-10-31	CURRENT	2007-05-09	Active
Jonathan Michael Simpson	SEMPERIAN HEALTH SERVICES LIMITED	Director	2017-10-31	CURRENT	2007-10-16	Active
Jonathan Michael Simpson	SEMPERIAN HEALTH LIMITED	Director	2017-10-31	CURRENT	2008-02-29	Active
Jonathan Michael Simpson	SEMPERIAN ROADS LIMITED	Director	2017-10-31	CURRENT	2008-03-01	Active
Jonathan Michael Simpson	SEMPERIAN WASTE LIMITED	Director	2017-10-31	CURRENT	2008-02-29	Active
Jonathan Michael Simpson	SEMPERIAN SPARECO NO.1 LIMITED	Director	2017-10-31	CURRENT	2009-01-08	Active
Jonathan Michael Simpson	SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED	Director	2017-10-31	CURRENT	2011-02-16	Active
Jonathan Michael Simpson	KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-03-08	Active
Jonathan Michael Simpson	INTERMEDIATE CARE LIMITED	Director	2017-10-31	CURRENT	2001-12-24	Active
Jonathan Michael Simpson	PFI INVESTMENTS LIMITED	Director	2017-10-31	CURRENT	2004-01-15	Active
Jonathan Michael Simpson	SPC MANAGEMENT LIMITED	Director	2017-10-31	CURRENT	1987-04-27	Active
Jonathan Michael Simpson	WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-03-08	Active
Jonathan Michael Simpson	SEMPERIAN GP2 LIMITED	Director	2017-10-31	CURRENT	2005-07-04	Active
Jonathan Michael Simpson	SEMPERIAN OMEGA IP HOLDINGS LIMITED	Director	2017-10-31	CURRENT	2005-12-21	Active
Jonathan Michael Simpson	SEDAMIS NO. 15 LIMITED	Director	2017-10-31	CURRENT	2005-12-21	Active
Jonathan Michael Simpson	SEMPERIAN (COMMUNITY HEALTH) LIMITED	Director	2017-10-31	CURRENT	2006-11-14	Active
Jonathan Michael Simpson	SEMPERIAN NO.21 LIMITED	Director	2017-10-31	CURRENT	2007-05-09	Active
Jonathan Michael Simpson	SEMPERIAN EDUCATION LIMITED	Director	2017-10-31	CURRENT	2008-02-29	Active
Jonathan Michael Simpson	SEMPERIAN LIGHTING LIMITED	Director	2017-10-31	CURRENT	2008-02-29	Active
Jonathan Michael Simpson	SEMPERIAN (HOLDINGS) LIMITED	Director	2016-11-25	CURRENT	2016-11-25	Active
Jonathan Michael Simpson	EXIGE INFRASTRUCTURE MANAGEMENT LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Active
Jonathan Michael Simpson	IMAGILE LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Active
Jonathan Michael Simpson	IMAGILE SUPPORT SERVICES LIMITED	Director	2016-11-23	CURRENT	2016-11-23	Active
Jonathan Michael Simpson	SEMPERIAN ASSURANCE SERVICES LIMITED	Director	2016-11-23	CURRENT	2016-11-23	Active
Jonathan Michael Simpson	SEMPERIAN TECHNICAL SERVICES LIMITED	Director	2016-11-23	CURRENT	2016-11-23	Active
Jonathan Michael Simpson	IMAGILE ASSET MANAGEMENT LIMITED	Director	2016-11-23	CURRENT	2016-11-23	Active
Jonathan Michael Simpson	SEMPERIAN SPARECO NO.2 LIMITED	Director	2016-04-27	CURRENT	2009-01-08	Active
Jonathan Michael Simpson	CORLA LIMITED	Director	2015-11-17	CURRENT	2001-08-01	Active
Jonathan Michael Simpson	MAMG GROUP SERVICES LIMITED	Director	2015-11-17	CURRENT	2004-10-13	Active
Jonathan Michael Simpson	MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED	Director	2015-11-17	CURRENT	2006-01-20	Active
Jonathan Michael Simpson	MAMG (AUSTRALIA) LIMITED	Director	2015-11-17	CURRENT	2012-06-27	Active
Jonathan Michael Simpson	MAMG ASSET MANAGEMENT SERVICES LIMITED	Director	2015-11-17	CURRENT	1994-02-15	Active
Jonathan Michael Simpson	MAMG PROPERTIES LTD	Director	2015-11-17	CURRENT	1994-03-03	Active
Jonathan Michael Simpson	MAMG SERVICES LIMITED	Director	2015-11-17	CURRENT	2001-07-19	Active
Jonathan Michael Simpson	MAMG 2 LIMITED	Director	2015-11-17	CURRENT	2003-01-13	Active
Jonathan Michael Simpson	MAMG HEALTHCARE LIMITED	Director	2015-11-17	CURRENT	2003-03-28	Active
Jonathan Michael Simpson	MAMG ASSET MANAGEMENT LIMITED	Director	2015-11-17	CURRENT	2005-10-20	Active
Jonathan Michael Simpson	MAMG ASSET MANAGEMENT GROUP LTD	Director	2015-11-17	CURRENT	2009-03-04	Active
Jonathan Michael Simpson	MAMG LIMITED	Director	2015-11-17	CURRENT	2011-09-21	Active
Jonathan Michael Simpson	SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED	Director	2015-11-17	CURRENT	2012-05-22	Active
Jonathan Michael Simpson	MAMG INFRASTRUCTURE MANAGEMENT LIMITED	Director	2015-11-09	CURRENT	2015-10-23	Active
Jonathan Michael Simpson	SEMPERIAN SECRETARIAT SERVICES LIMITED	Director	2014-06-19	CURRENT	2005-08-31	Active
Jonathan Michael Simpson	INVESTORS IN THE COMMUNITY GROUP LIMITED	Director	2012-03-31	CURRENT	2006-01-23	Active
Jonathan Michael Simpson	SEMPERIAN CAPITAL MANAGEMENT LIMITED	Director	2012-03-31	CURRENT	2006-11-08	Active
Jonathan Michael Simpson	SEMPERIAN PPP HOLDINGS LIMITED	Director	2012-03-31	CURRENT	1995-11-27	Active
Jonathan Michael Simpson	SEMPERIAN (LANCASTER) SUBDEBT LIMITED	Director	2012-03-31	CURRENT	2004-01-26	Active
Jonathan Michael Simpson	SEMPERIAN (LANCASTER) NEWCO 20 LIMITED	Director	2012-03-31	CURRENT	2004-01-26	Active
Jonathan Michael Simpson	XJ4 HOLDING COMPANY LIMITED	Director	2012-03-31	CURRENT	2006-12-04	Active
Jonathan Michael Simpson	SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED	Director	2012-03-31	CURRENT	2007-08-01	Active
Jonathan Michael Simpson	SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED	Director	2012-03-31	CURRENT	2007-08-07	Active
Jonathan Michael Simpson	SEMPERIAN PPP NEWCO 1 LIMITED	Director	2012-03-31	CURRENT	2008-11-11	Active
Jonathan Michael Simpson	SEMPERIAN PPP NEWCO 2 LIMITED	Director	2012-03-31	CURRENT	2008-11-12	Active
Jonathan Michael Simpson	SEMPERIAN PPP NEWCO 3 LIMITED	Director	2012-03-31	CURRENT	2008-11-12	Active
Jonathan Michael Simpson	SEMPERIAN INFRASTRUCTURE LIMITED	Director	2012-03-31	CURRENT	2009-09-04	Active
Jonathan Michael Simpson	CHILTERN SECURITIES LIMITED	Director	2012-03-31	CURRENT	1995-03-20	Active
Jonathan Michael Simpson	PPP NOMINEE DIRECTORS LIMITED	Director	2012-03-31	CURRENT	2007-10-30	Active
Jonathan Michael Simpson	SEMPERIAN MANAGEMENT GROUP LIMITED	Director	2012-03-31	CURRENT	2008-11-11	Active
Jonathan Michael Simpson	SEMPERIAN (LANCASTER) INVESTMENTS LIMITED	Director	2012-03-31	CURRENT	2005-12-21	Active
Jonathan Michael Simpson	SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED	Director	2012-03-31	CURRENT	2007-05-17	Active
Jonathan Michael Simpson	LANCASTER ASSETS HOLDINGS LIMITED	Director	2012-03-31	CURRENT	2008-12-12	Active