SEMPERIAN LEICESTER PSP LIMITED

4TH FLOOR, 1 GRESHAM STREET, LONDON  EC2V 7BX
  • Active
  • Private Limited Company
  • Company No. 06259258
  • Last Updated: 01 Mar 2024

Company Profile

SEMPERIAN LEICESTER PSP LIMITED was incorporated on Friday, May 25, 2007 as a Private Limited Company with registered address in LONDON. SEMPERIAN LEICESTER PSP LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 17 years 8 months and 29 days.

Name SEMPERIAN LEICESTER PSP LIMITED
Company number 06259258
Company type Private Limited Company
Incorporation date 25 May 2007
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 Leicester Bsf 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 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 22 June 2017
Last confirmation statement dated 25 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
SEMPERIAN LEICESTER PSP LIMITED 25 May 2007
MILLER CONSORTIUM LEICESTER LIMITED 07 Mar 2014