SEMPERIAN GP1 LIMITED
4TH FLOOR, 1 GRESHAM STREET, LONDON EC2V 7BX- Active
- Private Limited Company
- Company No. 05485677
- Last Updated: 01 Mar 2024
Company Profile
SEMPERIAN GP1 LIMITED was incorporated on Tuesday, June 21, 2005 as a Private Limited Company with registered address in LONDON. SEMPERIAN GP1 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 8 months and 2 days.
| Name | SEMPERIAN GP1 LIMITED |
|---|---|
| Company number | 05485677 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2005 |
| 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 Holdings 2 Limited Broad Quay House, Prince Street, BS1 4DJ |
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 | DORMANT |
|---|---|
| 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 | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SEMPERIAN GP1 LIMITED | 21 Jun 2005 |
| INTERCEDE 2050 LIMITED | 27 Sep 2005 |
| SMIF-GSL GP1 LIMITED | 17 Sep 2007 |
| TRILLIUM-GSL GP1 LIMITED | 02 Feb 2009 |
| SEMPERIAN-GSL GP1 LIMITED | 14 May 2009 |
| SEMPERIAN-G4S GP1 LIMITED | 06 Jan 2020 |