Semperian Joint Ventures Limited (registration number 04031538) is a private limited company founded on 2000-07-11. This enterprise is registered at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ. Changed on 2020-01-06, the previous name the company used was G4S Joint Ventures Limited. Semperian Joint Ventures Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name Semperian Joint Ventures Limited
Number 04031538
Date of Incorporation: July 11, 2000
End of financial year: 31 March
Address: Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
SIC code: 70100 - Activities of head offices

When it comes to the 5 directors that can be found in this particular firm, we can name: Gary B. (appointed on 20 October 2022), Richard L. (appointment date: 20 October 2022), Steven M. (appointed on 20 October 2022). The official register indexes 1 person of significant control - Semperian Investments Limited, a corporation that can be reached at Broad Quay House, Prince Street, BS1 4DJ Bristol. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Semperian Investments Limited
6 April 2016
Address Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05573749
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2023-03-31
filed on: 12th, October 2023 | accounts
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