Menna Overview
Here’s a quick overview of SEMPERIAN INVESTMENTS LIMITED 👀 — a Bristol based business that started in 2005.
SEMPERIAN INVESTMENTS LIMITED
- Company statusactive
- Company No05573749
- Age20 years 10 months Incorporated 26 September 2005
- Officers5
Address
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
SEMPERIAN INVESTMENTS LIMITED is an active company incorporated on 26 September 2005 and based in Bristol. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 11 Feb 2020
Resolution
6 Years Ago on 11 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 14 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 13 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 27 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 21 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 27 Sep 2018
Appoint Person Director Company With Name Date
8 Years Ago on 08 May 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | corporate secretary | 14 Aug 2007 | |
| BROWN, Gary Nelson Robert Honeyman | director | Aug 1975 | 20 Oct 2022 |
| LITTLE, Richard Geoffrey | director | Oct 1979 | 20 Oct 2022 |
| MCGEOWN, Steven | director | May 1985 | 20 Oct 2022 |
| RHODES, Andrew Charles Mutch | director | Jan 1970 | 31 Mar 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Semperian Ppp Investment Partners No.2 Limited | 06 Apr 2016 |
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SEMPERIAN SECRETARIAT SERVICES LIMITED, RHODES, Andrew Charles Mutch are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, RHODES, Andrew Charles Mutch are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, RHODES, Andrew Charles Mutch are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, RHODES, Andrew Charles Mutch are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, MCGEOWN, Steven are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, MCGEOWN, Steven are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, BROWN, Gary Nelson Robert Honeyman, 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, LITTLE, Richard Geoffrey, RHODES, Andrew Charles Mutch 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, DALGLEISH, Bruce Warren are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, DALGLEISH, Bruce Warren are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, CHAPMAN, Gareth Lawrence, DALGLEISH, Bruce Warren, ELLIOTT, Christopher are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, CHAPMAN, Gareth Lawrence, DALGLEISH, Bruce Warren, ELLIOTT, Christopher are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, CHAPMAN, Gareth Lawrence, DALGLEISH, Bruce Warren, ELLIOTT, Christopher are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, CHAPMAN, Gareth Lawrence, DALGLEISH, Bruce Warren, ELLIOTT, Christopher are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, ELLIOTT, Christopher 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.
BROWN, Gary Nelson Robert Honeyman, REES, Robert Hugh Corrie 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, LITTLE, Richard Geoffrey are mutual persons.
BROWN, Gary Nelson Robert Honeyman, LITTLE, Richard Geoffrey are mutual persons.
BROWN, Gary Nelson Robert Honeyman, REES, Robert Hugh Corrie are mutual persons.
BROWN, Gary Nelson Robert Honeyman, REES, Robert Hugh Corrie are mutual persons.
BROWN, Gary Nelson Robert Honeyman, REES, Robert Hugh Corrie are mutual persons.
BROWN, Gary Nelson Robert Honeyman, REES, Robert Hugh Corrie are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman, MCGEOWN, Steven are mutual persons.
BROWN, Gary Nelson Robert Honeyman, MCGEOWN, Steven are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman, MCGEOWN, Steven are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman, MCGEOWN, Steven are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman, MCGEOWN, Steven are mutual persons.
BROWN, Gary Nelson Robert Honeyman, MCGEOWN, Steven are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman, MCGEOWN, Steven are mutual persons.
BROWN, Gary Nelson Robert Honeyman, BIRCH, Alan Edward, MCCULLOCH, Paul are mutual persons.
BROWN, Gary Nelson Robert Honeyman, BIRCH, Alan Edward, MCCULLOCH, Paul are mutual persons.
BROWN, Gary Nelson Robert Honeyman, BIRCH, Alan Edward, MCCULLOCH, Paul are mutual persons.
BROWN, Gary Nelson Robert Honeyman, BIRCH, Alan Edward, MCCULLOCH, Paul are mutual persons.
BROWN, Gary Nelson Robert Honeyman, BIRCH, Alan Edward, MCCULLOCH, Paul are mutual persons.
BROWN, Gary Nelson Robert Honeyman, BIRCH, Alan Edward, MCCULLOCH, Paul are mutual persons.
BROWN, Gary Nelson Robert Honeyman, LITTLE, Richard Geoffrey are mutual persons.
BROWN, Gary Nelson Robert Honeyman, LITTLE, Richard Geoffrey, RHODES, Andrew Charles Mutch are mutual persons.
BROWN, Gary Nelson Robert Honeyman, LITTLE, Richard Geoffrey are mutual persons.
BROWN, Gary Nelson Robert Honeyman, LITTLE, Richard Geoffrey, RHODES, Andrew Charles Mutch are mutual persons.
LITTLE, Richard Geoffrey, WILLIAMS, Barry Simon, Mr. are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
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LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey, REES, Robert Hugh Corrie are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey, REES, Robert Hugh Corrie are mutual persons.
LITTLE, Richard Geoffrey, REES, Robert Hugh Corrie are mutual persons.
LITTLE, Richard Geoffrey, REES, Robert Hugh Corrie are mutual persons.
LITTLE, Richard Geoffrey, WILLIAMS, Barry Simon, Mr. are mutual persons.
LITTLE, Richard Geoffrey, REES, Robert Hugh Corrie are mutual persons.
LITTLE, Richard Geoffrey, REES, Robert Hugh Corrie are mutual persons.
LITTLE, Richard Geoffrey, REES, Robert Hugh Corrie are mutual persons.
LITTLE, Richard Geoffrey, WILLIAMS, Barry Simon, Mr. 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, RHODES, Andrew Charles Mutch are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey, RHODES, Andrew Charles Mutch are mutual persons.
LITTLE, Richard Geoffrey, RHODES, Andrew Charles Mutch are mutual persons.
LITTLE, Richard Geoffrey, MCCULLOCH, Paul are mutual persons.
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LITTLE, Richard Geoffrey, RHODES, Andrew Charles Mutch are mutual persons.
LITTLE, Richard Geoffrey, RHODES, Andrew Charles Mutch are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven, REES, Robert Hugh Corrie are mutual persons.
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RHODES, Andrew Charles Mutch are mutual persons.
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MAJOR, Sandra Margaret are mutual persons.
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CHAPMAN, Gareth Lawrence are mutual persons.
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LEDGARD, Phillip Neil are mutual persons.
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MCCULLOCH, Paul are mutual persons.
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NIENABER, Gawie Murray are mutual persons.
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REES, Robert Hugh Corrie are mutual persons.
REES, Robert Hugh Corrie are mutual persons.
REES, Robert Hugh Corrie are mutual persons.
REES, Robert Hugh Corrie are mutual persons.
REES, Robert Hugh Corrie are mutual persons.
REES, Robert Hugh Corrie are mutual persons.
REES, Robert Hugh Corrie are mutual persons.
REES, Robert Hugh Corrie are mutual persons.
REES, Robert Hugh Corrie are mutual persons.
REES, Robert Hugh Corrie are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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BIRCH, Alan Edward, DALGLEISH, Bruce Warren are mutual persons.
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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 INVESTMENTS LIMITED 👀 — a Bristol based business that started in 2005.