Menna Overview
Here’s a quick overview of SEMPERIAN IP 2 LIMITED 👀 — a Bristol based business that started in 2007.
SEMPERIAN IP 2 LIMITED
- Company statusactive
- Company No06400355
- Age17 years 10 months Incorporated 16 October 2007
- Officers5
Address
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
SEMPERIAN IP 2 LIMITED is an active company incorporated on 16 October 2007 and based in Bristol. The company was registered 18 years ago.
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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
10 Months Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 02 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 21 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 06 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 27 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 18 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Oct 2020
Resolution
5 Years Ago on 06 Jan 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Oct 2019
Accounts With Accounts Type Full
5 Years Ago on 03 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Oct 2018
Accounts With Accounts Type Full
6 Years Ago on 02 Oct 2018
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 07 Dec 2017
Notification Of A Person With Significant Control
7 Years Ago on 07 Dec 2017
Confirmation Statement With No Updates
7 Years Ago on 12 Oct 2017
Accounts With Accounts Type Full
7 Years Ago on 29 Sep 2017
Change Corporate Secretary Company With Change Date
8 Years Ago on 19 May 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | corporate secretary | 16 Oct 2007 | |
| BROWN, Gary Nelson Robert Honeyman | director | Aug 1975 | 20 Oct 2022 |
| LITTLE, Richard | 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, 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, RHODES, Andrew Charles Mutch are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, DODD, Phillip Joseph are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, DODD, Phillip Joseph are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, DODD, Phillip Joseph are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, DODD, Phillip Joseph are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, DALGLEISH, Bruce Warren are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, DALGLEISH, Bruce Warren are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, DALGLEISH, Bruce Warren are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, DALGLEISH, Bruce Warren are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, DALGLEISH, Bruce Warren are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, DALGLEISH, Bruce Warren are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED, BROWN, Gary Nelson Robert Honeyman, LITTLE, Richard are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED, LITTLE, Richard are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, LITTLE, Richard, DALGLEISH, Bruce Warren are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, LITTLE, Richard, DALGLEISH, Bruce Warren are mutual persons.
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SEMPERIAN SECRETARIAT SERVICES LIMITED, BIRCH, Alan Edward, DALGLEISH, Bruce Warren are mutual persons.
BROWN, Gary Nelson Robert Honeyman, LITTLE, Richard, DODD, Phillip Joseph are mutual persons.
BROWN, Gary Nelson Robert Honeyman, LITTLE, Richard, DODD, Phillip Joseph are mutual persons.
BROWN, Gary Nelson Robert Honeyman, DODD, Phillip Joseph are mutual persons.
BROWN, Gary Nelson Robert Honeyman, DODD, Phillip Joseph are mutual persons.
BROWN, Gary Nelson Robert Honeyman, DODD, Phillip Joseph are mutual persons.
BROWN, Gary Nelson Robert Honeyman, DODD, Phillip Joseph 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, DODD, Phillip Joseph are mutual persons.
BROWN, Gary Nelson Robert Honeyman, BIRCH, Alan Edward, DODD, Phillip Joseph are mutual persons.
BROWN, Gary Nelson Robert Honeyman, BIRCH, Alan Edward, DODD, Phillip Joseph are mutual persons.
BROWN, Gary Nelson Robert Honeyman, BIRCH, Alan Edward, DODD, Phillip Joseph are mutual persons.
BROWN, Gary Nelson Robert Honeyman, BIRCH, Alan Edward, DODD, Phillip Joseph are mutual persons.
BROWN, Gary Nelson Robert Honeyman, BIRCH, Alan Edward, DODD, Phillip Joseph are mutual persons.
BROWN, Gary Nelson Robert Honeyman, LITTLE, Richard are mutual persons.
BROWN, Gary Nelson Robert Honeyman, LITTLE, Richard, RHODES, Andrew Charles Mutch are mutual persons.
BROWN, Gary Nelson Robert Honeyman, LITTLE, Richard are mutual persons.
BROWN, Gary Nelson Robert Honeyman, LITTLE, Richard, RHODES, Andrew Charles Mutch are mutual persons.
BROWN, Gary Nelson Robert Honeyman, LITTLE, Richard are mutual persons.
BROWN, Gary Nelson Robert Honeyman, LITTLE, Richard are mutual persons.
LITTLE, Richard are mutual persons.
LITTLE, Richard are mutual persons.
LITTLE, Richard are mutual persons.
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MCGEOWN, Steven are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SEMPERIAN IP 2 LIMITED 👀 — a Bristol based business that started in 2007.