Menna Overview
Here’s a quick overview of SEMPERIAN SPARECO NO.2 LIMITED 👀 — a London based business that started in 2009.
SEMPERIAN SPARECO NO.2 LIMITED
- Company statusactive
- Company No06786026
- Age17 years 6 months Incorporated 8 January 2009
- Officers5
Address
4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
SEMPERIAN SPARECO NO.2 LIMITED is an active company incorporated on 8 January 2009 and based in London, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Certificate Change Of Name Company
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 23 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 24 Nov 2022
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
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 20 Aug 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 13 Nov 2018
Change Person Secretary Company With Change Date
7 Years Ago on 08 Aug 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 Geoffrey | director | Oct 1979 | 20 Oct 2022 |
| MCGEOWN, Steven | director | May 1985 | 20 Oct 2022 |
| RHODES, Andrew Charles Mutch | director | Jan 1970 | 27 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mamg Infrastructure Management Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of SEMPERIAN SPARECO NO.2 LIMITED 👀 — a London based business that started in 2009.