SEMPERIAN ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No05343295
- Age20 years 6 months Incorporated 26 January 2005
- Officers3
Address
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
SEMPERIAN ASSET MANAGEMENT LIMITED is an active company incorporated on 26 January 2005 and based in Bristol. The company was registered 20 years ago.
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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
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 22 Jan 2025
Accounts With Accounts Type Full
8 Months Ago on 08 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2021
Resolution
3 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Jan 2021
Accounts With Accounts Type Full
4 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Jan 2020
Accounts With Accounts Type Full
5 Years Ago on 13 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 23 Jan 2019
Appoint Person Director Company With Name Date
6 Years Ago on 22 Jan 2019
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jan 2019
Accounts With Accounts Type Full
6 Years Ago on 10 Sep 2018
Change Person Secretary Company With Change Date
6 Years Ago on 08 Aug 2018
Appoint Person Secretary Company With Name Date
6 Years Ago on 08 Aug 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 31 Jul 2018
Confirmation Statement With No Updates
7 Years Ago on 23 Jan 2018
Notification Of A Person With Significant Control
7 Years Ago on 12 Dec 2017
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 12 Dec 2017
Accounts With Accounts Type Full
7 Years Ago on 16 Aug 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 24 Apr 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TABERNER, Susan | secretary | 01 Aug 2018 | |
| KERSHAW, Andrew Richard | director | Apr 1965 | 13 Apr 2017 |
| MCCABE, Julia Sarah | director | Oct 1970 | 15 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Imagile Group Limited | 06 Apr 2016 |
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GETHIN, Ian Richard are mutual persons.
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SEMPLE, Brian Mervyn are mutual persons.
SEMPLE, Brian Mervyn are mutual persons.
SEMPLE, Brian Mervyn are mutual persons.
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SEMPLE, Brian Mervyn are mutual persons.
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SEMPLE, Brian Mervyn are mutual persons.
SEMPLE, Brian Mervyn are mutual persons.
SEMPLE, Brian Mervyn are mutual persons.
SEMPLE, Brian Mervyn are mutual persons.
SEMPLE, Brian Mervyn are mutual persons.
WILLIAMS, Barry Simon, Mr. are mutual persons.
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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.
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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.
LUCIENE JAMES LIMITED is a mutual person.
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LUCIENE JAMES LIMITED is a mutual person.
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LUCIENE JAMES LIMITED is a mutual person.
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LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
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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.
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LUCIENE JAMES LIMITED is a mutual person.
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