SEMPERIAN SMIF OMEGA LIMITED

Overview

Company Name	SEMPERIAN SMIF OMEGA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05991858
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2006

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 SMIF OMEGA LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SEMPERIAN SMIF OMEGA 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 SMIF OMEGA LIMITED?

Previous Company Names
Company Name	From	Until
TRILLIUM SMIF OMEGA LIMITED	Jan 26, 2009	Jan 26, 2009
LST SMIF OMEGA LIMITED	Jun 14, 2007	Jun 14, 2007
LAND SECURITIES TRILLIUM NO.19 LIMITED	Dec 13, 2006	Dec 13, 2006
SHELFCO (NO. 3336) LIMITED	Nov 08, 2006	Nov 08, 2006

What are the latest accounts for SEMPERIAN SMIF OMEGA LIMITED?

Next Accounts
Overdue	No
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 SMIF OMEGA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for SEMPERIAN SMIF OMEGA LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Full accounts made up to Mar 31, 2025	24 pages	AA

Nov 06, 2025	Confirmation statement made on Oct 25, 2025 with no updates	3 pages	CS01

Nov 11, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Full accounts made up to Mar 31, 2024	23 pages	AA

Nov 09, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Oct 20, 2023	Full accounts made up to Mar 31, 2023	22 pages	AA

Sep 06, 2023	Director's details changed for Mr Steven Mcgeown on Aug 24, 2023	2 pages	CH01

Apr 13, 2023	Termination of appointment of Jonathan Michael Simpson as a director on Mar 31, 2023	1 pages	TM01

Apr 13, 2023	Appointment of Mr Steven Mcgeown as a director on Mar 31, 2023	2 pages	AP01

Nov 09, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Full accounts made up to Mar 31, 2022	21 pages	AA

Dec 10, 2021	Full accounts made up to Mar 31, 2021	21 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Nov 10, 2020	Full accounts made up to Mar 31, 2020	19 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 09, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Full accounts made up to Mar 31, 2019	19 pages	AA

Nov 08, 2019	Confirmation statement made on Nov 08, 2019 with no updates	3 pages	CS01

Nov 08, 2018	Confirmation statement made on Nov 08, 2018 with no updates	3 pages	CS01

Oct 26, 2018	Full accounts made up to Mar 31, 2018	19 pages	AA

Jun 05, 2018	Director's details changed for Jonathan Michael Simpson on Jun 05, 2018	2 pages	CH01

Jan 26, 2018	Director's details changed for Mr Chris Burlton on Jan 26, 2018	2 pages	CH01

Dec 14, 2017	Withdrawal of a person with significant control statement on Dec 14, 2017	2 pages	PSC09

Dec 14, 2017	Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 08, 2017	Confirmation statement made on Nov 08, 2017 with no updates	3 pages	CS01

Nov 08, 2017	Appointment of Jonathan Michael Simpson as a director on Oct 31, 2017	2 pages	AP01

View All Filings

Who are the officers of SEMPERIAN SMIF OMEGA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SEMPERIAN SECRETARIAT SERVICES LIMITED

Jan 12, 2009

Secretary

1 Gresham Street

EC2V 7BX London

4th Floor

United Kingdom

107624260005

BURLTON, Chris

Oct 09, 2014

Director

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

British

1973-9

191923330001

MCGEOWN, Steven

Mar 31, 2023

Director

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

British

1985-5

248706230002

DUDGEON, Peter Maxwell

Dec 18, 2006

Jan 12, 2008

Secretary

41 Links Road

KT17 3PP Epsom

Surrey

British

14674480002

EPS SECRETARIES LIMITED

Nov 08, 2006

Dec 18, 2006

Nominee Secretary

Lacon House

Theobalds Road

WC1X 8RW London

900023740001

BIRCH, Alan Edward

Jan 12, 2009

Sep 15, 2011

Director

Silsbury Grove

Standish

WN6 0EY Wigan

Lancashire

United Kingdom

British

1970-3

90700330001

ELLIS, Ian David

May 01, 2007

Jan 12, 2009

Director

Oak Lodge, Moor Road

Great Tey

CO6 1JJ Colchester

Essex

England

British

1955-12

68191870001

FROST, William

Oct 16, 2008

Jan 12, 2009

Director

Kenley Road

SW19 3DU London

British

1951-3

134060040001

RHODES, Andrew Charles Mutch

Jan 12, 2009

Oct 09, 2014

Director

Providence Tower

Bermondsey Wall West

SE16 4US London

United Kingdom

British

1970-1

119437220002

SCHRAER, Michael Alexander

May 01, 2007

Jan 12, 2009

Director

33 Newcombe Park

Mill Hill

NW7 3QN London

England

British

1955-2

61950690003

SIMPSON, Jonathan Michael

Oct 31, 2017

Mar 31, 2023

Director

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

British

1973-1

140764760002

LAND SECURITIES TRILLIUM LIMITED

Dec 18, 2006

May 01, 2007

Director

5 Strand

WC2N 5AF London

103653930001

MIKJON LIMITED

Nov 08, 2006

Dec 18, 2006

Nominee Director

Lacon House

Theobalds Road

WC1X 8RW London

900023730001

PPP NOMINEE DIRECTORS LIMITED

Sep 15, 2011

Oct 31, 2017

Director

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	06412237

163210960001

TRILLIUM GROUP LIMITED

Dec 18, 2006

May 01, 2007

Director

London Wall

EC2Y 5DN London

140

103653140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEMPERIAN SMIF OMEGA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Semperian Ppp Investment Partners No.2 Limited

Apr 06, 2016

Gresham Street

EC2V 7BX London

Fourth Floor 1

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Uk (England & Wales)
Place Registered	Companies House
Registration Number	06250753

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SEMPERIAN SMIF OMEGA LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 08, 2016	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

View Detailed Information on Persons with Significant Control Statements

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.
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