SEMPERIAN INFRASTRUCTURE GROUP LIMITED
- Company statusactive
- Company No06746320
- Age16 years 8 months Incorporated 11 November 2008
- Officers5
Address
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
SEMPERIAN INFRASTRUCTURE GROUP LIMITED is an active company incorporated on 11 November 2008 and based in Bristol. The company was registered 17 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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 12 Nov 2024
Accounts With Accounts Type Full
8 Months Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 06 Sep 2023
Accounts With Accounts Type Full
1 Year Ago on 18 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2022
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
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 12 Nov 2021
Resolution
3 Years Ago on 01 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 13 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 25 Nov 2019
Confirmation Statement With No Updates
5 Years Ago on 14 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Apr 2019
Confirmation Statement With Updates
6 Years Ago on 14 Nov 2018
Change Person Secretary Company With Change Date
6 Years Ago on 08 Aug 2018
Appoint Person Secretary Company With Name Date
6 Years Ago on 08 Aug 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 31 Jul 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TABERNER, Susan | secretary | 01 Aug 2018 | |
| BROWN, Gary Nelson Robert Honeyman | director | Aug 1975 | 20 Oct 2022 |
| LITTLE, Richard | director | Oct 1979 | 30 Sept 2024 |
| MCGEOWN, Steven | director | May 1985 | 20 Oct 2022 |
| RHODES, Andrew Charles Mutch | director | Jan 1970 | 30 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Semperian Ppp Investment Partners Group Limited | 06 Apr 2016 |
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