SEMPERIAN (ST.DAVID'S) LIMITED
4TH FLOOR, 1 GRESHAM STREET, LONDON EC2V 7BX- Active
- Private Limited Company
- Company No. 05233576
- Last Updated: 01 Mar 2024
Company Profile
SEMPERIAN (ST.DAVID'S) LIMITED was incorporated on Thursday, September 16, 2004 as a Private Limited Company with registered address in LONDON. SEMPERIAN (ST.DAVID'S) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 5 months and 7 days.
| Name | SEMPERIAN (ST.DAVID'S) LIMITED |
|---|---|
| Company number | 05233576 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 1 GRESHAM STREET LONDON EC2V 7BX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Semperian Ppp Investment Partners No.2 Limited Gresham Street, EC2V 7BX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SEMPERIAN (ST.DAVID'S) LIMITED | 16 Sep 2004 |
| LIMITLESS CORP LIMITED | 09 Nov 2004 |
| SMIF (ST. DAVID'S) LIMITED | 17 Sep 2007 |
| TRILLIUM (ST. DAVID'S) LIMITED | 02 Feb 2009 |