This company is commonly known as Semperian Omega Ip Holdings Limited. The company was founded 18 years ago and was given the registration number 05659939. 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 OMEGA IP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05659939 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 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 | 12 January 2009 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 09 October 2014 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 31 March 2023 | Active |
| 41 Links Road, Epsom, KT17 3PP | Secretary | 14 June 2007 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 21 December 2005 | Active |
| 45 Ockendon Road, London, N1 3NL | Director | 20 June 2007 | Active |
| 7 Silsbury Grove, Standish, Wigan, WN6 0EY | Director | 12 January 2009 | Active |
| 77, Kenley Road, London, SW19 3DU | Director | 16 October 2008 | Active |
| St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX | Director | 26 June 2009 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 31 October 2017 | Active |
| 5 Strand, London, WC2N 5AF | Corporate Director | 14 June 2007 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Director | 21 December 2005 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Corporate Director | 15 September 2011 | Active |
| Semperian Ppp Investment Partners No.2 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fourth Floor 1, Gresham Street, London, England, EC2V 7BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-05 | Officers | Change person director company with change date. | Download |
| 2018-01-26 | Officers | Change person director company with change date. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-12-13 | Persons with significant control | Notification of a person with significant control. | 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 |
| 2017-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-19 | Officers | Change corporate secretary company with change date. | Download |
| 2017-04-05 | Address | Change sail address company with new address. | Download |
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