Menna Overview
Here’s a quick overview of SEMPERIAN BORROWERCO LIMITED 👀 — a London based business that started in 2006.
SEMPERIAN BORROWERCO LIMITED
- Company statusactive
- Company No05945937
- Age19 years 10 months Incorporated 25 September 2006
- Officers3
Address
4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
SEMPERIAN BORROWERCO LIMITED is an active company incorporated on 25 September 2006 and based in London, United Kingdom. The company was registered 20 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)
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
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 25 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 11 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 27 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 29 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 29 May 2019
Accounts With Accounts Type Full
7 Years Ago on 07 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 27 Sep 2018
Change Person Director Company With Change Date
8 Years Ago on 26 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
Accounts With Accounts Type Full
8 Years Ago on 29 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | corporate secretary | 05 Oct 2006 | |
| MCGEOWN, Steven | director | May 1985 | 22 May 2019 |
| RITCHIE, Alan Campbell | director | Apr 1967 | 18 Feb 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Semperian Holdco Limited | 06 Apr 2016 |
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SEMPERIAN SECRETARIAT SERVICES LIMITED, MCGEOWN, Steven are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, MCGEOWN, Steven 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, RITCHIE, Alan Campbell are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, RITCHIE, Alan Campbell are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, RITCHIE, Alan Campbell are mutual persons.
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MCGEOWN, Steven, BURLTON, Chris are mutual persons.
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RITCHIE, Alan Campbell are mutual persons.
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RITCHIE, Alan Campbell are mutual persons.
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RITCHIE, Alan Campbell are mutual persons.
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CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
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Sign UpMenna Overview
Here’s a quick overview of SEMPERIAN BORROWERCO LIMITED 👀 — a London based business that started in 2006.