SEMPERIAN (ST.DAVID'S) LIMITED
Overview
| Company Name | SEMPERIAN (ST.DAVID'S) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05233576 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEMPERIAN (ST.DAVID'S) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SEMPERIAN (ST.DAVID'S) LIMITED located?
| Registered Office Address | 4th Floor 1 Gresham Street EC2V 7BX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEMPERIAN (ST.DAVID'S) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRILLIUM (ST. DAVID'S) LIMITED | Sep 17, 2007 | Sep 17, 2007 |
| SMIF (ST. DAVID'S) LIMITED | Nov 09, 2004 | Nov 09, 2004 |
| LIMITLESS CORP LIMITED | Sep 16, 2004 | Sep 16, 2004 |
What are the latest accounts for SEMPERIAN (ST.DAVID'S) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SEMPERIAN (ST.DAVID'S) LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for SEMPERIAN (ST.DAVID'S) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of David Robert Hardingham as a director on Nov 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Daniel Geoffrey North as a director on Nov 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||
Appointment of Mr Louis Javier Falero as a director on May 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Harvey John William Pownall as a director on May 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Oct 29, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 19 pages | AA | ||
Appointment of Mr Daniel North as a director on Jun 26, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 15, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 19 pages | AA | ||
Termination of appointment of Gary Nelson Robert Honeyman Brown as a director on May 10, 2018 | 1 pages | TM01 | ||
Appointment of Harvey John William Pownall as a director on May 10, 2018 | 2 pages | AP01 | ||
Termination of appointment of Ppp Nominee Directors Limited as a director on Oct 09, 2014 | 1 pages | TM01 | ||
Withdrawal of a person with significant control statement on Dec 19, 2017 | 2 pages | PSC09 | ||
Who are the officers of SEMPERIAN (ST.DAVID'S) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Secretary | 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom | 107624260005 | |||||||||||
| FALERO, Louis Javier | Director | 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom | England | British | 301858300001 | |||||||||
| HARDINGHAM, David Robert | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | 254132020001 | |||||||||
| LITTLE, Richard Geoffrey, Mr. | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | 151062990002 | |||||||||
| RILEY, Anthony | Secretary | 45 Cyril Mansions Prince Of Wales Drive SW11 4HW London | British | 100501430001 | ||||||||||
| WILLIAMS, Barry Simon, Mr. | Secretary | 208 Worple Road Wimbledon SW20 8RH London | British | 94341160001 | ||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||||||
| BIRCH, Alan Edward | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 90700330001 | |||||||||
| BROWN, Gary Nelson Robert Honeyman | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | Scotland | British | 138887400001 | |||||||||
| GETHIN, Ian Richard | Director | Reading Road RG8 0LL Goring-On-Thames Burntwood Oxon United Kingdom | United Kingdom | British | 91224510003 | |||||||||
| NORTH, Daniel Geoffrey | Director | 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom | England | British | 259587080001 | |||||||||
| POWNALL, Harvey John William | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 135804680002 | |||||||||
| RILEY, Anthony | Director | 45 Cyril Mansions Prince Of Wales Drive SW11 4HW London | British | 100501430001 | ||||||||||
| STANBOROUGH, Ellen Mathilde Shiow Huei | Director | 29 St Georges Square Limehouse E14 8DL London | British | 100503530001 | ||||||||||
| WILLIAMS, Barry Simon, Mr. | Director | 208 Worple Road Wimbledon SW20 8RH London | United Kingdom | British | 94341160001 | |||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 | |||||||||||
| PPP NOMINEE DIRECTORS LIMITED | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom |
| 175499660001 |
Who are the persons with significant control of SEMPERIAN (ST.DAVID'S) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Semperian Ppp Investment Partners No.2 Limited | Apr 06, 2016 | Gresham Street EC2V 7BX London Fourth Floor 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SEMPERIAN (ST.DAVID'S) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 2016 | May 10, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0