SEMPERIAN SECRETARIAT SERVICES LIMITED
Company number 05549576 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2005-08-31
- Registered office
- 4th Floor 1 Gresham Street, London, United Kingdom, EC2V 7BX
- Postcode
- EC2V 7BX
- Capital
- 2 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2026-03-31
- Next due by
- 2027-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-06-09
- Next due by
- 2027-06-23
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 4 current · 12 resigned
Subscribers only
Director
Subscribers only
Director
Subscribers only
Director
Subscribers only
Secretary
Group structure 1 subsidiary
Controlled by SEMPERIAN ASSET MANAGEMENT LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- http://www.semperian.co.uk
Previous company names
| Name | Date changed |
|---|---|
| TRILLIUM SECRETARIAT SERVICES LIMITED | 2009-02-02 |
| SMIF SECRETARIAT SERVICES LIMITED | 2007-09-27 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ | 2017-05-11 |
| ST.MARTINS HOUSE 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM | 2013-09-16 |
| 140 LONDON WALL, LONDON, EC2Y 5DN | 2009-11-30 |
| AYLESBURY HOUSE, 17-18 AYLESBURY STREET, LONDON, EC1R 0DB | 2007-08-06 |
Among its peers
Among the oldest 25%
of 8,660 similar companies in EC, trading since 2005
The class of 2005
21%
of the 14,662 companies in this sector incorporated in 2005 are still active today; 78% have since been dissolved.
A fact about the year, not a forecast for this company.