SEMPERIAN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SEMPERIAN INVESTMENTS LIMITED
COMPANY NUMBER
05573749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/09/2005
(19 years and 1 months old)
WEBSITE
http://graemesmart.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/05/2009
11/02/2020
G4S INVESTMENTS LIMITED
View all previous names
BRISTOL
BS1 4DJ
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | Active - Accounts Filed | View Report |
| SEMPERIAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SEMPERIAN JOINT VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Alan Edward Birch (909070033) has left the board |
| 27/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEMPERIAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEMPERIAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMPERIAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 14/08/2007 - Present (17 years and 3 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
31/03/2012 - Present (12 years and 7 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 30 Past: 95 |
View Report |
|
20/10/2022 - Present (2years) Born in May 1985 (age: 39) |
Active | Director |
Current: 89 Past: 13 |
View Report |
|
20/10/2022 - Present (2years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 35 Past: 33 |
View Report |
|
20/10/2022 - Present (2years) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 62 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Alan Edward Birch (909070033) has left the board |
| 27/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Board Member Gary Nelson Robert Honeyman Brown (913888740) Appointed |
| 01/11/2022 | New Board Member Richard Little (915106299) Appointed |
| 01/11/2022 | New Board Member Steven McGeown (924870623) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 18/11/2019 | Philip Charles Dove (924596436) has left the board |
| 18/11/2019 | Gawie Murray Nienaber (918714626) has left the board |
| 02/10/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 10/05/2018 | New Board Member Philip Charles Dove (924596436) Appointed |
| 30/04/2018 | Gareth Lawrence Chapman (908663789) has left the board |
| 14/11/2017 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 01/05/2017 | Darren Jones (918292970) has left the board |
| 01/05/2017 | New Board Member Gareth Lawrence Chapman (908663789) Appointed |
| 26/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 01/10/2015 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 22/01/2015 | New Board Member Gawie Murray Nienaber (918714626) Appointed |
| 22/01/2015 | Christopher Elliott (906408207) has left the board |
| 01/10/2014 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 30/07/2014 | Balasingham Ravi Kumar (913839216) has left the board |
| 19/11/2013 | New Board Member Darren Jones (918292970) Appointed |
| 16/10/2013 | Phillip Neil Ledgard (915589232) has left the board |
| 07/10/2013 | New Annual Return filed |
| 24/09/2013 | Change in Reg. Office |
| 09/09/2013 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
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