Semperian Holdco Limited. net worth, address, company information. Free

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Semperian Holdco Limited (Companies House Registration Number 05945929) is a private limited company created on 2006-09-25 in United Kingdom. The business has its registered office at 4Th Floor, 1 Gresham Street, London EC2V 7BX. Changed on 2009-02-02, the previous name the company used was Trillium Holdco Limited. Semperian Holdco Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Semperian Holdco Limited
Number	05945929
Date of Incorporation:	25th September 2006
End of financial year:	31 March
Address:	4th Floor, 1 Gresham Street, London, EC2V 7BX
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular firm, we can name: Chris B. (in the company from 31 October 2017), Alan R. (appointment date: 18 February 2010). The official register indexes 1 person of significant control - Semperian Ppp Investment Partners No.2 Limited, a corporation which is located at Gresham Street, EC2V 7BX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Semperian Ppp Investment Partners No.2 Limited

6 April 2016

Address	Fourth Floor 1 Gresham Street, London, EC2V 7BX, England
Legal authority	Uk (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	06250753
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 10th, January 2024 \| accounts	Free Download (21 pages)

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(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 10th, January 2024 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 2nd, September 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 4th, September 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 20th, November 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 25th, November 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 6th, December 2018 \| accounts	Free Download (20 pages)
(CH01) On Fri, 26th Jan 2018 director's details were changed filed on: 27th, January 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 31st Oct 2017 new director was appointed. filed on: 14th, November 2017 \| officers	Free Download (2 pages)
(TM01) Tue, 31st Oct 2017 - the day director's appointment was terminated filed on: 14th, November 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 29th, September 2017 \| accounts	Free Download (15 pages)
(CH04) Secretary's name changed on Fri, 19th May 2017 filed on: 19th, May 2017 \| officers	Free Download (1 page)
(AD01) Address change date: Mon, 3rd Apr 2017. New Address: 4th Floor 1 Gresham Street London EC2V 7BX. Previous address: Third Floor Broad Quay House Prince Street Bristol BS1 4DJ filed on: 3rd, April 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, August 2016 \| accounts	Free Download (15 pages)
(TM01) Fri, 29th Jul 2016 - the day director's appointment was terminated filed on: 30th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 25th Sep 2015 with full list of members filed on: 26th, September 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 7th, September 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Thu, 25th Sep 2014 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 16th, September 2014 \| accounts	Free Download (14 pages)
(CH01) On Fri, 11th Oct 2013 director's details were changed filed on: 11th, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 25th Sep 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 1st Oct 2013: 1.00 GBP capital
(CH01) On Thu, 26th Sep 2013 director's details were changed filed on: 27th, September 2013 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Mon, 16th Sep 2013 filed on: 20th, September 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 20th Sep 2013. Old Address: St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom filed on: 20th, September 2013 \| address	Free Download (1 page)
(CH02) Directors's name changed on Mon, 16th Sep 2013 filed on: 20th, September 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 3rd, September 2013 \| accounts	Free Download (11 pages)
(AP01) On Tue, 2nd Jul 2013 new director was appointed. filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
(TM01) Tue, 2nd Jul 2013 - the day director's appointment was terminated filed on: 2nd, July 2013 \| officers	Free Download (1 page)
(TM01) Fri, 1st Feb 2013 - the day director's appointment was terminated filed on: 1st, February 2013 \| officers	Free Download (1 page)
(AP02) New member appointment on Fri, 1st Feb 2013. filed on: 1st, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 25th Sep 2012 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 7th, August 2012 \| accounts	Free Download (11 pages)
(AP01) On Mon, 2nd Apr 2012 new director was appointed. filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
(TM01) Mon, 2nd Apr 2012 - the day director's appointment was terminated filed on: 2nd, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 25th Sep 2011 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 1st, August 2011 \| accounts	Free Download (11 pages)
(CH01) On Wed, 17th Nov 2010 director's details were changed filed on: 18th, November 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 16th Nov 2010 director's details were changed filed on: 16th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 25th Sep 2010 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 19th, August 2010 \| accounts	Free Download (10 pages)
(AP01) On Mon, 22nd Feb 2010 new director was appointed. filed on: 22nd, February 2010 \| officers	Free Download (2 pages)
(TM01) Fri, 19th Feb 2010 - the day director's appointment was terminated filed on: 19th, February 2010 \| officers	Free Download (1 page)
(AP01) On Fri, 19th Feb 2010 new director was appointed. filed on: 19th, February 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Mon, 30th Nov 2009 filed on: 30th, November 2009 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Mon, 30th Nov 2009. Old Address: 140 London Wall London EC2Y 5DN filed on: 30th, November 2009 \| address	Free Download (1 page)
(363a) Annual return up to Mon, 28th Sep 2009 with shareholders record filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2009 filed on: 28th, September 2009 \| accounts	Free Download (12 pages)
(288c) Secretary's change of particulars filed on: 6th, February 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed trillium holdco LIMITEDcertificate issued on 02/02/09 filed on: 28th, January 2009 \| change of name	Free Download (2 pages)
(225) Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 17th, December 2008 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 11th, December 2008 \| accounts	Free Download (12 pages)
(363a) Annual return up to Fri, 26th Sep 2008 with shareholders record filed on: 26th, September 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 9th Oct 2007 with shareholders record filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 9th Oct 2007 with shareholders record filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
(288b) On Mon, 8th Oct 2007 Director resigned filed on: 8th, October 2007 \| officers	Free Download (1 page)
(288b) On Mon, 8th Oct 2007 Director resigned filed on: 8th, October 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 3rd, October 2007 \| officers	Free Download (1 page)
(288a) On Wed, 3rd Oct 2007 New director appointed filed on: 3rd, October 2007 \| officers	Free Download (5 pages)
(288a) On Wed, 3rd Oct 2007 New director appointed filed on: 3rd, October 2007 \| officers	Free Download (5 pages)
(288a) On Wed, 3rd Oct 2007 New director appointed filed on: 3rd, October 2007 \| officers	Free Download (5 pages)
(288c) Secretary's particulars changed filed on: 3rd, October 2007 \| officers	Free Download (1 page)
(288a) On Wed, 3rd Oct 2007 New director appointed filed on: 3rd, October 2007 \| officers	Free Download (5 pages)
(CERTNM) Company name changed smif holdco LIMITEDcertificate issued on 17/09/07 filed on: 17th, September 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed smif holdco LIMITEDcertificate issued on 17/09/07 filed on: 17th, September 2007 \| change of name	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 23rd, August 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 23rd, August 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB filed on: 6th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB filed on: 6th, August 2007 \| address	Free Download (1 page)
(288b) On Fri, 29th Dec 2006 Director resigned filed on: 29th, December 2006 \| officers	Free Download (1 page)
(288b) On Fri, 29th Dec 2006 Director resigned filed on: 29th, December 2006 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 31/12/07 filed on: 8th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 31/12/07 filed on: 8th, December 2006 \| accounts	Free Download (1 page)
(288b) On Wed, 25th Oct 2006 Secretary resigned filed on: 25th, October 2006 \| officers	Free Download (1 page)
(288b) On Wed, 25th Oct 2006 Director resigned filed on: 25th, October 2006 \| officers	Free Download (1 page)
(288b) On Wed, 25th Oct 2006 Director resigned filed on: 25th, October 2006 \| officers	Free Download (1 page)
(288b) On Wed, 25th Oct 2006 Secretary resigned filed on: 25th, October 2006 \| officers	Free Download (1 page)
(288a) On Thu, 19th Oct 2006 New secretary appointed filed on: 19th, October 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 19th Oct 2006 New secretary appointed filed on: 19th, October 2006 \| officers	Free Download (2 pages)
(288b) On Tue, 17th Oct 2006 Secretary resigned;director resigned filed on: 17th, October 2006 \| officers	Free Download (1 page)
(288a) On Tue, 17th Oct 2006 New secretary appointed;new director appointed filed on: 17th, October 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 17th Oct 2006 New secretary appointed;new director appointed filed on: 17th, October 2006 \| officers	Free Download (2 pages)
(288b) On Tue, 17th Oct 2006 Secretary resigned;director resigned filed on: 17th, October 2006 \| officers	Free Download (1 page)
(288a) On Tue, 17th Oct 2006 New director appointed filed on: 17th, October 2006 \| officers	Free Download (4 pages)
(288b) On Tue, 17th Oct 2006 Director resigned filed on: 17th, October 2006 \| officers	Free Download (1 page)
(288a) On Tue, 17th Oct 2006 New director appointed filed on: 17th, October 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 17th Oct 2006 New director appointed filed on: 17th, October 2006 \| officers	Free Download (4 pages)
(288a) On Tue, 17th Oct 2006 New director appointed filed on: 17th, October 2006 \| officers	Free Download (3 pages)
(288a) On Tue, 17th Oct 2006 New director appointed filed on: 17th, October 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 17th, October 2006 \| accounts	Free Download (1 page)
(288a) On Tue, 17th Oct 2006 New director appointed filed on: 17th, October 2006 \| officers	Free Download (3 pages)
(225) Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 17th, October 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 17/10/06 from: kempson house camomile street london EC3A 7AN filed on: 17th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 17/10/06 from: 280 grays inn road london WC1X 8EB filed on: 17th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 17/10/06 from: 280 grays inn road london WC1X 8EB filed on: 17th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 17/10/06 from: kempson house camomile street london EC3A 7AN filed on: 17th, October 2006 \| address	Free Download (1 page)
(288b) On Tue, 17th Oct 2006 Director resigned filed on: 17th, October 2006 \| officers	Free Download (1 page)
(CERTNM) Company name changed managelord LIMITEDcertificate issued on 11/10/06 filed on: 11th, October 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed managelord LIMITEDcertificate issued on 11/10/06 filed on: 11th, October 2006 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, September 2006 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 25th, September 2006 \| incorporation	Free Download (11 pages)

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