SEMPERIAN INFRASTRUCTURE GROUP LIMITED
Overview
| Company Name | SEMPERIAN INFRASTRUCTURE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06746320 |
| 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 INFRASTRUCTURE GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SEMPERIAN INFRASTRUCTURE GROUP 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 INFRASTRUCTURE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMAGILE GROUP LIMITED | Apr 04, 2017 | Apr 04, 2017 |
| SEMPERIAN (HOLDINGS) LIMITED | Feb 02, 2009 | Feb 02, 2009 |
| TCM HOLDINGS LIMITED | Nov 11, 2008 | Nov 11, 2008 |
What are the latest accounts for SEMPERIAN INFRASTRUCTURE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SEMPERIAN INFRASTRUCTURE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2024 |
| Overdue | No |
What are the latest filings for SEMPERIAN INFRASTRUCTURE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Appointment of Mr Richard Little as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Edward Birch as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Charles Mutch Rhodes as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Steven Mcgeown on Aug 24, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||
Termination of appointment of Jonathan Michael Simpson as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on Oct 20, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Mcgeown as a director on Oct 20, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Robert Doughty as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 14, 2018 with updates | 7 pages | CS01 | ||||||||||
Secretary's details changed for Susan Taberner on Aug 08, 2018 | 1 pages | CH03 | ||||||||||
Appointment of Susan Taberner as a secretary on Aug 01, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Saunders as a secretary on Jul 31, 2018 | 1 pages | TM02 | ||||||||||
Who are the officers of SEMPERIAN INFRASTRUCTURE GROUP 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 | 249231360001 | |||||||||||
| BROWN, Gary Nelson Robert Honeyman | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | Scotland | British | Engineer | 138887400003 | ||||||||
| LITTLE, Richard | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | Investment Director | 151062990002 | ||||||||
| MCGEOWN, Steven | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | Chartered Accountant | 248706230002 | ||||||||
| RHODES, Andrew Charles Mutch | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | Company Director | 119437220003 | ||||||||
| CLEAR, Kim Michele | Secretary | 34 Chalkdown LU2 7FH Luton Bedfordshire | British | Company Secretary | 90828960002 | |||||||||
| SAUNDERS, Michael | Secretary | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | 229876720001 | |||||||||||
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Secretary | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | 107624260005 | |||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449540001 | |||||||||||
| BIRCH, Alan Edward | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | Company Director | 90700330002 | ||||||||
| BIRCH, Alan Edward | Director | 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire | United Kingdom | British | Company Director | 90700330001 | ||||||||
| DOUGHTY, William Robert | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor | United Kingdom | British | Investment Banker | 141397620001 | ||||||||
| DOUGHTY, William Robert | Director | 10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire | United Kingdom | British | Investment Banker | 141397620001 | ||||||||
| ELLIS, David James | Director | Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire | England | British | Accountant | 113760650001 | ||||||||
| RHODES, Andrew Charles Mutch | Director | 1 Gresham Street EC2V 7BX London St.Martins House United Kingdom | England | British | Company Director | 119437220003 | ||||||||
| SEYMOUR, Michael John | Director | Holborn Viaduct EC1A 2FG London Atlantic House Uk | United Kingdom | British | Solicitor | 155276330001 | ||||||||
| SIMPSON, Jonathan Michael | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | Accountant | 140764760002 | ||||||||
| LOVITING LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449560001 | |||||||||||
| PPP NOMINEE DIRECTORS LIMITED | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom |
| 163207150001 | ||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449550001 |
Who are the persons with significant control of SEMPERIAN INFRASTRUCTURE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Semperian Ppp Investment Partners Group Limited | Apr 06, 2016 | Gresham Street EC2V 7BX London Fourth Floor 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SEMPERIAN INFRASTRUCTURE GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 11, 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 |
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