This company is commonly known as Semperian Gp1 Limited. The company was founded 18 years ago and was given the registration number 05485677. 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..
| Name | : | SEMPERIAN GP1 LIMITED |
|---|---|---|
| Company Number | : | 05485677 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX | Corporate Secretary | 01 December 2006 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 31 October 2017 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 31 March 2023 | Active |
| 208 Worple Road, Wimbledon, London, SW20 8RH | Secretary | 28 September 2005 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 21 June 2005 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 01 December 2007 | Active |
| Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, RG28 7PA | Director | 12 June 2006 | Active |
| Burntwood, Reading Road, Goring-On-Thames, United Kingdom, RG8 0LL | Director | 24 November 2005 | Active |
| 33 Southwood Avenue, Highgate, London, N6 5SA | Director | 28 September 2005 | Active |
| Leicester House, High Street Penshurst, Tonbridge, TN11 8BT | Director | 24 November 2005 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 31 October 2017 | Active |
| 208 Worple Road, Wimbledon, London, SW20 8RH | Director | 28 September 2005 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Director | 21 June 2005 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Director | 21 June 2005 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Corporate Director | 15 September 2011 | Active |
| Semperian Holdings 2 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Third Floor, Broad Quay House, Bristol, United Kingdom, BS1 4DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Resolution | Resolution. | Download |
| 2020-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Officers | Change person director company with change date. | Download |
| 2018-01-27 | Officers | Change person director company with change date. | Download |
| 2017-11-14 | Officers | Termination director company with name termination date. | Download |
| 2017-11-14 | Officers | Termination director company with name termination date. | Download |
| 2017-11-14 | Officers | Appoint person director company with name date. | Download |
| 2017-11-14 | Officers | Appoint person director company with name date. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
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