SEMPERIAN LEICESTER BSF LIMITED
4TH FLOOR, 1 GRESHAM STREET, LONDON EC2V 7BX- Active
- Private Limited Company
- Company No. 06400387
- Last Updated: 01 Mar 2024
Company Profile
SEMPERIAN LEICESTER BSF LIMITED was incorporated on Tuesday, October 16, 2007 as a Private Limited Company with registered address in LONDON. SEMPERIAN LEICESTER BSF 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 17 years 4 months and 7 days.
| Name | SEMPERIAN LEICESTER BSF LIMITED |
|---|---|
| Company number | 06400387 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 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 |
|---|---|
| G4s Ip 2 Limited Broad Quay House, Prince St, 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 | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
No mortgages have been registered against SEMPERIAN LEICESTER BSF LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SEMPERIAN LEICESTER BSF LIMITED | 16 Oct 2007 |
| GSL JV 2 LIMITED | 14 May 2009 |
| G4S JV 2 LIMITED | 11 Nov 2013 |