SEMPERIAN (LANCASTER) INVESTMENTS LIMITED
4TH FLOOR, 1 GRESHAM STREET, LONDON EC2V 7BX- Active
- Private Limited Company
- Company No. 05659981
- Last Updated: 01 Mar 2024
Company Profile
SEMPERIAN (LANCASTER) INVESTMENTS LIMITED was incorporated on Wednesday, December 21, 2005 as a Private Limited Company with registered address in LONDON. SEMPERIAN (LANCASTER) INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 10 months and 27 days.
| Name | SEMPERIAN (LANCASTER) INVESTMENTS LIMITED |
|---|---|
| Company number | 05659981 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 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 Ppp Newco 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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
No mortgages have been registered against SEMPERIAN (LANCASTER) INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SEMPERIAN (LANCASTER) INVESTMENTS LIMITED | 21 Dec 2005 |
| SHELFCO (NO. 3159) LIMITED | 07 Mar 2006 |
| LAND SECURITIES TRILLIUM NO. 14 LIMITED | 29 Aug 2006 |
| LAND SECURITIES TRILLIUM (LANCASTER) INVESTMENTS LIMITED | 26 Jan 2009 |
| TRILLIUM (LANCASTER) INVESTMENTS LIMITED | 02 Apr 2009 |