SEMPERIAN INFRASTRUCTURE GROUP LIMITED - BRISTOL


Company Profile Company Filings

Overview

SEMPERIAN INFRASTRUCTURE GROUP LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
SEMPERIAN INFRASTRUCTURE GROUP LIMITED was incorporated 15 years ago on 11/11/2008 and has the registered number: 06746320. The accounts status is FULL and accounts are next due on 31/12/2024.

SEMPERIAN INFRASTRUCTURE GROUP LIMITED - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ

This Company Originates in : United Kingdom
Previous trading names include:
IMAGILE GROUP LIMITED (until 01/10/2021)
SEMPERIAN (HOLDINGS) LIMITED (until 04/04/2017)
TCM HOLDINGS LIMITED (until 02/02/2009)

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN TABERNER Secretary 2018-08-01 CURRENT
MR GARY NELSON ROBERT HONEYMAN BROWN Aug 1975 British Director 2022-10-20 CURRENT
MR STEVEN MCGEOWN May 1985 British Director 2022-10-20 CURRENT
MR ALAN EDWARD BIRCH Mar 1970 British Director 2016-03-21 CURRENT
WILLIAM ROBERT DOUGHTY May 1968 British Director 2016-04-01 UNTIL 2019-03-31 RESIGNED
MRS KIM MICHELE CLEAR Mar 1975 British Secretary 2008-12-10 UNTIL 2009-05-20 RESIGNED
MICHAEL SAUNDERS Secretary 2017-04-24 UNTIL 2018-07-31 RESIGNED
WILLIAM ROBERT DOUGHTY May 1968 British Director 2008-12-09 UNTIL 2009-12-31 RESIGNED
MR JONATHAN MICHAEL SIMPSON Jan 1973 British Director 2012-03-31 UNTIL 2023-03-31 RESIGNED
MR MICHAEL JOHN SEYMOUR Sep 1949 British Director 2008-11-11 UNTIL 2008-12-09 RESIGNED
MR ANDREW CHARLES MUTCH RHODES Jan 1970 British Director 2008-12-09 UNTIL 2011-09-15 RESIGNED
MR DAVID JAMES ELLIS Mar 1959 British Director 2009-04-07 UNTIL 2012-03-31 RESIGNED
PPP NOMINEE DIRECTORS LIMITED Corporate Director 2011-09-15 UNTIL 2016-03-21 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Director 2008-11-11 UNTIL 2008-12-09 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2008-12-09 UNTIL 2011-09-15 RESIGNED
SISEC LIMITED Corporate Secretary 2008-11-11 UNTIL 2008-12-10 RESIGNED
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2009-05-20 UNTIL 2017-04-24 RESIGNED
LOVITING LIMITED Corporate Director 2008-11-11 UNTIL 2008-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Semperian Ppp Investment Partners Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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