Menna Overview
Here’s a quick overview of SEMPERIAN (WOLVERHAMPTON) LIMITED 👀 — a London based business that started in 2005.
SEMPERIAN (WOLVERHAMPTON) LIMITED
- Company statusactive
- Company No05453656
- Age21 years 2 months Incorporated 16 May 2005
- Officers3
Address
4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
SEMPERIAN (WOLVERHAMPTON) LIMITED is an active company incorporated on 16 May 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 15 May 2020
Accounts With Accounts Type Full
6 Years Ago on 12 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 29 May 2019
Confirmation Statement With No Updates
7 Years Ago on 16 May 2019
Accounts With Accounts Type Full
7 Years Ago on 07 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 16 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 14 Nov 2017
Accounts With Accounts Type Full
8 Years Ago on 02 Oct 2017
Change Corporate Secretary Company With Change Date
9 Years Ago on 19 May 2017
Confirmation Statement With Updates
9 Years Ago on 18 May 2017
Change Sail Address Company With New Address
9 Years Ago on 05 Apr 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | corporate secretary | 04 Apr 2006 | |
| FALERO, Louis Javier | director | Feb 1977 | 01 Nov 2022 |
| RITCHIE, Alan Campbell | director | Apr 1967 | 29 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Semperian Ppp Investment Partners No.2 Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of SEMPERIAN (WOLVERHAMPTON) LIMITED 👀 — a London based business that started in 2005.