Menna Overview
Here’s a quick overview of SEMPERIAN (LANCASTER) SUBDEBT LIMITED 👀 — a London based business that started in 2004.
SEMPERIAN (LANCASTER) SUBDEBT LIMITED
- Company statusactive
- Company No05026232
- Age22 years 6 months Incorporated 26 January 2004
- Officers3
Address
4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
SEMPERIAN (LANCASTER) SUBDEBT LIMITED is an active company incorporated on 26 January 2004 and based in London, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 07 Sep 2018
Change Person Director Company With Change Date
8 Years Ago on 05 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 26 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Jan 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 14 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 14 Dec 2017
Termination Director Company With Name Termination Date
8 Years Ago on 14 Nov 2017
Appoint Person Director Company With Name Date
8 Years Ago on 14 Nov 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | corporate secretary | 31 Mar 2009 | |
| BURLTON, Chris | director | Sep 1973 | 31 Oct 2017 |
| MCGEOWN, Steven | director | May 1985 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Semperian Ppp Newco 2 Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SEMPERIAN SECRETARIAT SERVICES LIMITED, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, BIRCH, Alan Edward are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED, SIMPSON, Jonathan Michael are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED, ELLIS, David James are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED, BIRCH, Alan Edward are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, BIRCH, Alan Edward are mutual persons.
BURLTON, Chris are mutual persons.
BURLTON, Chris are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, ELLIS, David James are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, ELLIS, David James are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, ELLIS, David James are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, ELLIS, David James are mutual persons.
BURLTON, Chris, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, ELLIS, David James, ELLIS, Ian David are mutual persons.
BURLTON, Chris are mutual persons.
BURLTON, Chris are mutual persons.
BURLTON, Chris, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, ELLIS, David James are mutual persons.
BURLTON, Chris, ELLIS, David James are mutual persons.
BURLTON, Chris, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris are mutual persons.
BURLTON, Chris are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven, ELLIS, David James, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven, ELLIS, Ian David are mutual persons.
MCGEOWN, Steven are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
DUDGEON, Peter Maxwell are mutual persons.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
BIRCH, Alan Edward are mutual persons.
BIRCH, Alan Edward are mutual persons.
BIRCH, Alan Edward are mutual persons.
BIRCH, Alan Edward are mutual persons.
BIRCH, Alan Edward are mutual persons.
BIRCH, Alan Edward are mutual persons.
BIRCH, Alan Edward are mutual persons.
BIRCH, Alan Edward are mutual persons.
BIRCH, Alan Edward are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James, ELLIS, Ian David are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David, GODDEN, David Roy are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David, GODDEN, David Roy are mutual persons.
ELLIS, Ian David, FROST, William, GODDEN, David Roy are mutual persons.
ELLIS, Ian David, SIMPSON, Jonathan Michael are mutual persons.
ELLIS, Ian David, HOLT, David Leslie Frank are mutual persons.
ELLIS, Ian David, HOLT, David Leslie Frank are mutual persons.
ELLIS, Ian David, HOLT, David Leslie Frank are mutual persons.
ELLIS, Ian David are mutual persons.
ELLIS, Ian David, GODDEN, David Roy are mutual persons.
ELLIS, Ian David, GODDEN, David Roy are mutual persons.
ELLIS, Ian David, GODDEN, David Roy are mutual persons.
ELLIS, Ian David, GODDEN, David Roy are mutual persons.
ELLIS, Ian David, GODDEN, David Roy are mutual persons.
ELLIS, Ian David, GODDEN, David Roy are mutual persons.
ELLIS, Ian David, GODDEN, David Roy are mutual persons.
ELLIS, Ian David, GODDEN, David Roy are mutual persons.
FROST, William are mutual persons.
FROST, William are mutual persons.
FROST, William are mutual persons.
FROST, William are mutual persons.
FROST, William are mutual persons.
GODDEN, David Roy are mutual persons.
GODDEN, David Roy are mutual persons.
GODDEN, David Roy are mutual persons.
GODDEN, David Roy are mutual persons.
GODDEN, David Roy are mutual persons.
GODDEN, David Roy are mutual persons.
GODDEN, David Roy are mutual persons.
GODDEN, David Roy are mutual persons.
GODDEN, David Roy are mutual persons.
GODDEN, David Roy are mutual persons.
GODDEN, David Roy are mutual persons.
GODDEN, David Roy are mutual persons.
GODDEN, David Roy are mutual persons.
GODDEN, David Roy are mutual persons.
GODDEN, David Roy are mutual persons.
GODDEN, David Roy are mutual persons.
GODDEN, David Roy are mutual persons.
GODDEN, David Roy are mutual persons.
GODDEN, David Roy are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SYMES, Thomas Benedict are mutual persons.
SYMES, Thomas Benedict are mutual persons.
SYMES, Thomas Benedict are mutual persons.
SYMES, Thomas Benedict are mutual persons.
SYMES, Thomas Benedict are mutual persons.
SYMES, Thomas Benedict are mutual persons.
SYMES, Thomas Benedict are mutual persons.
SYMES, Thomas Benedict are mutual persons.
SYMES, Thomas Benedict are mutual persons.
SYMES, Thomas Benedict are mutual persons.
SYMES, Thomas Benedict are mutual persons.
SYMES, Thomas Benedict are mutual persons.
SYMES, Thomas Benedict are mutual persons.
SYMES, Thomas Benedict are mutual persons.
MIKJON LIMITED is a mutual person.
TRILLIUM GROUP LIMITED is a mutual person.
TRILLIUM GROUP LIMITED is a mutual person.
CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
CONSORT HEALTHCARE (FIFE) LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
BWP ISSUER PLC
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
3 ED HOLDINGS 2 LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
3 ED SISTERCO LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
3 ED HOLDINGS LIMITED
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
OCTAGON HEALTHCARE FUNDING PLC
SEMPERIAN SECRETARIAT SERVICES LIMITED, BIRCH, Alan Edward are mutual persons.
ERACH AND ROSHAN SADRI FOUNDATION
DUDGEON, Peter Maxwell are mutual persons.
WORCESTERSHIRE HOSPITAL SPC PLC
BIRCH, Alan Edward are mutual persons.
LAVERSTOKE AND FREEFOLK MILLENNIUM GREEN LIMITED
ELLIS, David James are mutual persons.
00358466 PLC
ELLIS, Ian David are mutual persons.
LAND SECURITIES CAPITAL MARKETS PLC
ELLIS, Ian David, HOLT, David Leslie Frank are mutual persons.
LAND SECURITIES P L C
ELLIS, Ian David, HOLT, David Leslie Frank are mutual persons.
POWER TO CHANGE TRUSTEE LIMITED
GODDEN, David Roy are mutual persons.
TELEREAL SECURITISATION PLC
GODDEN, David Roy are mutual persons.
44-48 CLERKENWELL ROAD MANAGEMENT LIMITED
SYMES, Thomas Benedict are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SEMPERIAN (LANCASTER) SUBDEBT LIMITED 👀 — a London based business that started in 2004.