Semperian Investments Limited (reg no 05573749) is a private limited company started on 2005-09-26. This firm is situated at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ. Having undergone a change in 2020-02-11, the previous name this firm utilized was G4S Investments Limited. Semperian Investments Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Semperian Investments Limited
Number 05573749
Date of Incorporation: 2005-09-26
End of financial year: 31 March
Address: Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 5 directors that can be found in the business, we can name: Gary B. (appointed on 20 October 2022), Steven M. (appointment date: 20 October 2022), Richard L. (appointed on 20 October 2022). The Companies House reports 1 person of significant control - Semperian Ppp Investment Partners No.2 Limited, a business that is located at Gresham Street, EC2V 7BX London. This corporate PSC owns 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 4th 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

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Fri, 31st Mar 2023
filed on: 14th, August 2023 | accounts
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