Menna Overview
Here’s a quick overview of SEMPERIAN (ST.DAVID'S) LIMITED 👀 — a London based business that started in 2004.
SEMPERIAN (ST.DAVID'S) LIMITED
- Company statusactive
- Company No05233576
- Age21 years 10 months Incorporated 16 September 2004
- Officers4
Address
4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
SEMPERIAN (ST.DAVID'S) LIMITED is an active company incorporated on 16 September 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)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 29 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 20 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 26 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 15 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 03 Oct 2018
Appoint Person Director Company With Name Date
8 Years Ago on 14 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 14 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 01 May 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 19 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 19 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 03 Oct 2017
Accounts With Accounts Type Full
8 Years Ago on 17 Aug 2017
Change Corporate Secretary Company With Change Date
9 Years Ago on 19 May 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | corporate secretary | 01 Dec 2006 | |
| FALERO, Louis Javier | director | Feb 1977 | 30 May 2025 |
| HARDINGHAM, David Robert | director | Nov 1974 | 30 Nov 2025 |
| LITTLE, Richard Geoffrey | director | Oct 1979 | 09 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Semperian Ppp Investment Partners No.2 Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
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, BIRCH, Alan Edward, BROWN, Gary Nelson Robert Honeyman are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED, POWNALL, Harvey John William are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, POWNALL, Harvey John William are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED, LITTLE, Richard Geoffrey are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, GETHIN, Ian Richard are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, GETHIN, Ian Richard are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, GETHIN, Ian Richard are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, GETHIN, Ian Richard are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, GETHIN, Ian Richard are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, GETHIN, Ian Richard are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, POWNALL, Harvey John William are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, POWNALL, Harvey John William are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, POWNALL, Harvey John William are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, POWNALL, Harvey John William are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, POWNALL, Harvey John William are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, LITTLE, Richard Geoffrey are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
FALERO, Louis Javier, NORTH, Daniel Geoffrey, POWNALL, Harvey John William are mutual persons.
FALERO, Louis Javier, NORTH, Daniel Geoffrey, POWNALL, Harvey John William are mutual persons.
FALERO, Louis Javier, WILLIAMS, Barry Simon, Mr., NORTH, Daniel Geoffrey, POWNALL, Harvey John William are mutual persons.
FALERO, Louis Javier, BROWN, Gary Nelson Robert Honeyman, NORTH, Daniel Geoffrey are mutual persons.
FALERO, Louis Javier, BROWN, Gary Nelson Robert Honeyman, NORTH, Daniel Geoffrey are mutual persons.
FALERO, Louis Javier, BROWN, Gary Nelson Robert Honeyman, NORTH, Daniel Geoffrey are mutual persons.
FALERO, Louis Javier, BROWN, Gary Nelson Robert Honeyman, NORTH, Daniel Geoffrey are mutual persons.
FALERO, Louis Javier, BIRCH, Alan Edward, BROWN, Gary Nelson Robert Honeyman, NORTH, Daniel Geoffrey are mutual persons.
FALERO, Louis Javier, BIRCH, Alan Edward, BROWN, Gary Nelson Robert Honeyman, NORTH, Daniel Geoffrey are mutual persons.
FALERO, Louis Javier, BIRCH, Alan Edward, BROWN, Gary Nelson Robert Honeyman, NORTH, Daniel Geoffrey are mutual persons.
FALERO, Louis Javier, BIRCH, Alan Edward, BROWN, Gary Nelson Robert Honeyman, NORTH, Daniel Geoffrey are mutual persons.
FALERO, Louis Javier, BIRCH, Alan Edward, BROWN, Gary Nelson Robert Honeyman, NORTH, Daniel Geoffrey are mutual persons.
FALERO, Louis Javier, BIRCH, Alan Edward, BROWN, Gary Nelson Robert Honeyman, NORTH, Daniel Geoffrey are mutual persons.
FALERO, Louis Javier, NORTH, Daniel Geoffrey, POWNALL, Harvey John William are mutual persons.
FALERO, Louis Javier, POWNALL, Harvey John William are mutual persons.
FALERO, Louis Javier, POWNALL, Harvey John William are mutual persons.
FALERO, Louis Javier, BIRCH, Alan Edward, POWNALL, Harvey John William are mutual persons.
FALERO, Louis Javier, BIRCH, Alan Edward, POWNALL, Harvey John William are mutual persons.
FALERO, Louis Javier, BIRCH, Alan Edward, POWNALL, Harvey John William are mutual persons.
FALERO, Louis Javier, POWNALL, Harvey John William are mutual persons.
FALERO, Louis Javier, POWNALL, Harvey John William are mutual persons.
FALERO, Louis Javier, BROWN, Gary Nelson Robert Honeyman are mutual persons.
FALERO, Louis Javier, BROWN, Gary Nelson Robert Honeyman are mutual persons.
FALERO, Louis Javier, BROWN, Gary Nelson Robert Honeyman are mutual persons.
FALERO, Louis Javier, BROWN, Gary Nelson Robert Honeyman are mutual persons.
FALERO, Louis Javier are mutual persons.
FALERO, Louis Javier are mutual persons.
FALERO, Louis Javier, WILLIAMS, Barry Simon, Mr. are mutual persons.
FALERO, Louis Javier are mutual persons.
FALERO, Louis Javier, POWNALL, Harvey John William are mutual persons.
FALERO, Louis Javier are mutual persons.
FALERO, Louis Javier, POWNALL, Harvey John William are mutual persons.
FALERO, Louis Javier are mutual persons.
LITTLE, Richard Geoffrey, WILLIAMS, Barry Simon, Mr. are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey, NORTH, Daniel Geoffrey are mutual persons.
LITTLE, Richard Geoffrey, NORTH, Daniel Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey, WILLIAMS, Barry Simon, Mr. are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey, WILLIAMS, Barry Simon, Mr. are mutual persons.
LITTLE, Richard Geoffrey, WILLIAMS, Barry Simon, Mr., NORTH, Daniel Geoffrey are mutual persons.
LITTLE, Richard Geoffrey, BROWN, Gary Nelson Robert Honeyman, NORTH, Daniel Geoffrey, POWNALL, Harvey John William are mutual persons.
LITTLE, Richard Geoffrey, BROWN, Gary Nelson Robert Honeyman, NORTH, Daniel Geoffrey, POWNALL, Harvey John William are mutual persons.
LITTLE, Richard Geoffrey, POWNALL, Harvey John William are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey, BROWN, Gary Nelson Robert Honeyman are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey, BROWN, Gary Nelson Robert Honeyman are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey, BROWN, Gary Nelson Robert Honeyman are mutual persons.
LITTLE, Richard Geoffrey, BROWN, Gary Nelson Robert Honeyman are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
RILEY, Anthony are mutual persons.
RILEY, Anthony are mutual persons.
RILEY, Anthony, WILLIAMS, Barry Simon, Mr. are mutual persons.
RILEY, Anthony, WILLIAMS, Barry Simon, Mr. are mutual persons.
WILLIAMS, Barry Simon, Mr. are mutual persons.
WILLIAMS, Barry Simon, Mr., BIRCH, Alan Edward, NORTH, Daniel Geoffrey are mutual persons.
WILLIAMS, Barry Simon, Mr. are mutual persons.
WILLIAMS, Barry Simon, Mr. are mutual persons.
WILLIAMS, Barry Simon, Mr. are mutual persons.
WILLIAMS, Barry Simon, Mr., NORTH, Daniel Geoffrey are mutual persons.
WILLIAMS, Barry Simon, Mr. are mutual persons.
WILLIAMS, Barry Simon, Mr., NORTH, Daniel Geoffrey are mutual persons.
WILLIAMS, Barry Simon, Mr. are mutual persons.
WILLIAMS, Barry Simon, Mr. are mutual persons.
WILLIAMS, Barry Simon, Mr., NORTH, Daniel Geoffrey are mutual persons.
WILLIAMS, Barry Simon, Mr. are mutual persons.
WILLIAMS, Barry Simon, Mr. are mutual persons.
WILLIAMS, Barry Simon, Mr. are mutual persons.
WILLIAMS, Barry Simon, Mr. are mutual persons.
WILLIAMS, Barry Simon, Mr. are mutual persons.
WILLIAMS, Barry Simon, Mr. are mutual persons.
WILLIAMS, Barry Simon, Mr. are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
BIRCH, Alan Edward are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
GETHIN, Ian Richard are mutual persons.
GETHIN, Ian Richard are mutual persons.
NORTH, Daniel Geoffrey are mutual persons.
NORTH, Daniel Geoffrey are mutual persons.
NORTH, Daniel Geoffrey are mutual persons.
NORTH, Daniel Geoffrey are mutual persons.
NORTH, Daniel Geoffrey are mutual persons.
NORTH, Daniel Geoffrey are mutual persons.
NORTH, Daniel Geoffrey are mutual persons.
NORTH, Daniel Geoffrey are mutual persons.
POWNALL, Harvey John William are mutual persons.
POWNALL, Harvey John William are mutual persons.
POWNALL, Harvey John William are mutual persons.
POWNALL, Harvey John William are mutual persons.
POWNALL, Harvey John William are mutual persons.
POWNALL, Harvey John William are mutual persons.
POWNALL, Harvey John William are mutual persons.
POWNALL, Harvey John William are mutual persons.
POWNALL, Harvey John William are mutual persons.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
HOLYROOD STUDENT ACCOMMODATION PLC
SEMPERIAN SECRETARIAT SERVICES 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, GETHIN, Ian Richard are mutual persons.
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
FALERO, Louis Javier, BIRCH, Alan Edward, POWNALL, Harvey John William are mutual persons.
BAGLAN MOOR HEALTHCARE PLC
LITTLE, Richard Geoffrey, POWNALL, Harvey John William are mutual persons.
WORCESTERSHIRE HOSPITAL SPC PLC
WILLIAMS, Barry Simon, Mr., BIRCH, Alan Edward, NORTH, Daniel Geoffrey are mutual persons.
FOOTBALL BEYOND BORDERS
GETHIN, Ian Richard are mutual persons.
ROAD MANAGEMENT SERVICES (FINANCE) PLC
NORTH, Daniel Geoffrey 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 (ST.DAVID'S) LIMITED 👀 — a London based business that started in 2004.