SEMPERIAN ASSET MANAGEMENT LIMITED
Overview
| Company Name | SEMPERIAN ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05343295 |
| 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 ASSET MANAGEMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SEMPERIAN ASSET MANAGEMENT LIMITED located?
| Registered Office Address | Third Floor Broad Quay House Prince Street BS1 4DJ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEMPERIAN ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED | Apr 04, 2017 | Apr 04, 2017 |
| SEMPERIAN ASSET MANAGEMENT LIMITED | Feb 02, 2009 | Feb 02, 2009 |
| TRILLIUM ASSET MANAGEMENT LIMITED | Sep 27, 2007 | Sep 27, 2007 |
| SMIF ASSET MANAGEMENT LIMITED | Jan 26, 2005 | Jan 26, 2005 |
What are the latest accounts for SEMPERIAN ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for SEMPERIAN ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 18, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||
Change of details for Imagile Group Limited as a person with significant control on Sep 18, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mrs Sarah Caroline Venney Riddle on Aug 12, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Emma Louise Lancaster as a director on Aug 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julia Sarah Mccabe as a director on Aug 12, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sarah Caroline Venney Riddle as a director on Aug 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Richard Kershaw as a director on Aug 12, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Julia Sarah Mccabe as a director on Jan 15, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Trumper as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 25 pages | AA | ||||||||||
Who are the officers of SEMPERIAN ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TABERNER, Susan | Secretary | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor | 249231350001 | |||||||||||
| LANCASTER, Emma Louise | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor | United Kingdom | British | 274625670001 | |||||||||
| RIDDLE, Sarah Caroline Venney | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor | United Kingdom | British | 339188790001 | |||||||||
| ELLIS, David James | Secretary | Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire | British | 113760650001 | ||||||||||
| FINBURGH, Christina Belle | Secretary | 18 Gladbeck Way EN2 7EL Enfield Middlesex | British | 102890190001 | ||||||||||
| SAUNDERS, Michael | Secretary | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | 229878690001 | |||||||||||
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Secretary | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | 107624260005 | |||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||||||
| BIRCH, Alan Edward | Director | 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire | United Kingdom | British | 90700330001 | |||||||||
| DALGLEISH, Bruce Warren | Director | Westminster Cottage 17 The Street Capel RH5 5LD Dorking Surrey | British | 106281140001 | ||||||||||
| ELLIS, David James | Director | Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire | England | British | 113760650001 | |||||||||
| GETHIN, Ian Richard | Director | 3 Lyncroft Gardens NW6 1LB London | Uk | British | 91224510002 | |||||||||
| HORNBY, Stephen Paul | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 102751990003 | |||||||||
| KERSHAW, Andrew Richard | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | 188971580001 | |||||||||
| MCCABE, Julia Sarah | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 106268160001 | |||||||||
| MCCULLOCH, Paul | Director | 33 Southwood Avenue Highgate N6 5SA London | British | 101810930001 | ||||||||||
| MCEVEDY, David Jason | Director | Cotswold House Bannerdown Road BA1 7LA Bath Avon | United Kingdom | British | 110323750001 | |||||||||
| MCLELLAN, Kenneth | Director | Flat 3/3 80 Monreith Road, Newlands G43 2PE Glasgow | Scotland | British | 110322970002 | |||||||||
| SEMPLE, Brian Mervyn | Director | Elster Cottage The Street Finglesham CT14 0NE Deal Kent | United Kingdom | British | 109877350001 | |||||||||
| STANBOROUGH, Ellen Mathilde | Director | 64 Stoneleigh Terrace N19 5TZ London | British | 102890170001 | ||||||||||
| TRUMPER, Mark | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 228641920001 | |||||||||
| WILLIAMS, Barry Simon, Mr. | Director | 208 Worple Road Wimbledon SW20 8RH London | United Kingdom | British | 94341160001 | |||||||||
| LUCIENE JAMES LIMITED | Director | 280 Gray's Inn Road WC1X 8EB London | 77390740003 | |||||||||||
| PPP NOMINEE DIRECTORS LIMITED | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom |
| 163207090001 |
Who are the persons with significant control of SEMPERIAN ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Semperian Management Group Limited | Apr 06, 2016 | Broad Quay House Prince St BS1 4DJ Bristol Third Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SEMPERIAN ASSET MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 2017 | May 11, 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