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SEMPERIAN ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Semperian Asset Management Limited. The company was founded 7 years ago and was given the registration number 10493053. The firm's registered office is in LONDON. You can find them at 4th Floor, 1 Gresham Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SEMPERIAN ASSET MANAGEMENT LIMITED
Company Number:10493053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX

Secretary01 August 2018Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director31 March 2023Active
Third Floor, Broad Quay House, Bristol, United Kingdom, BS1 4DJ

Secretary23 November 2016Active
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX

Director23 November 2016Active

People with Significant Control

Semperian Asset Management Ltd
Notified on:23 November 2016
Status:Active
Country of residence:United Kingdom
Address:Third Floor, Broad Quay, Bristol, United Kingdom, BS1 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-09-06Officers

Change person director company with change date.

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2023-08-01Accounts

Accounts with accounts type dormant.

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2023-04-13Officers

Termination director company with name termination date.

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2023-04-13Officers

Appoint person director company with name date.

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2023-01-04Accounts

Accounts with accounts type dormant.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Resolution

Resolution.

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2021-08-12Accounts

Accounts with accounts type dormant.

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2021-01-07Accounts

Accounts with accounts type dormant.

Download
2020-11-27Confirmation statement

Confirmation statement with no updates.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Accounts

Accounts with accounts type dormant.

Download
2019-03-26Address

Change registered office address company with date old address new address.

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2018-11-22Confirmation statement

Confirmation statement with updates.

Download
2018-08-08Officers

Change person secretary company with change date.

Download
2018-08-08Officers

Appoint person secretary company with name date.

Download
2018-07-31Officers

Termination secretary company with name termination date.

Download
2018-06-05Officers

Change person director company with change date.

Download
2018-05-11Accounts

Accounts with accounts type dormant.

Download
2017-11-22Confirmation statement

Confirmation statement with no updates.

Download
2017-04-04Resolution

Resolution.

Download
2017-04-04Change of name

Change of name notice.

Download
2017-03-10Accounts

Change account reference date company current extended.

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