Menna Overview
Here’s a quick overview of SEMPERIAN SMIF OMEGA LIMITED 👀 — a London based business that started in 2006.
SEMPERIAN SMIF OMEGA LIMITED
- Company statusactive
- Company No05991858
- Age18 years 9 months Incorporated 8 November 2006
- Officers3
Address
4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
SEMPERIAN SMIF OMEGA LIMITED is an active company incorporated on 8 November 2006 and based in London, United Kingdom. The company was registered 19 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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 11 Nov 2024
Accounts With Accounts Type Full
11 Months Ago on 23 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 20 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 03 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 08 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 08 Nov 2018
Accounts With Accounts Type Full
6 Years Ago on 26 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 05 Jun 2018
Change Person Director Company With Change Date
7 Years Ago on 26 Jan 2018
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 14 Dec 2017
Notification Of A Person With Significant Control
7 Years Ago on 14 Dec 2017
Confirmation Statement With No Updates
7 Years Ago on 08 Nov 2017
Appoint Person Director Company With Name Date
7 Years Ago on 08 Nov 2017
Termination Director Company With Name Termination Date
7 Years Ago on 08 Nov 2017
Accounts With Accounts Type Full
7 Years Ago on 30 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | corporate secretary | 12 Jan 2009 | |
| BURLTON, Chris | director | Sep 1973 | 09 Oct 2014 |
| MCGEOWN, Steven | director | May 1985 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Semperian Ppp Investment Partners No.2 Limited | 06 Apr 2016 |
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Here’s a quick overview of SEMPERIAN SMIF OMEGA LIMITED 👀 — a London based business that started in 2006.