Menna Overview
Here’s a quick overview of SEMPERIAN INFRASTRUCTURE LIMITED 👀 — a London based business that started in 2009.
SEMPERIAN INFRASTRUCTURE LIMITED
- Company statusactive
- Company No07009647
- Age16 years 10 months Incorporated 4 September 2009
- Officers5
Address
4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
SEMPERIAN INFRASTRUCTURE LIMITED is an active company incorporated on 4 September 2009 and based in London, United Kingdom. The company was registered 17 years ago.
- Credit score0
- 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
9 Months Ago on 04 Oct 2025
Certificate Change Of Name Company
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 31 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 31 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 11 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Jun 2019
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TABERNER, Susan | secretary | 01 Aug 2018 | |
| BROWN, Gary Nelson Robert Honeyman | director | Aug 1975 | 12 Dec 2019 |
| LITTLE, Richard Geoffrey | director | Oct 1979 | 01 Nov 2021 |
| MCGEOWN, Steven | director | May 1985 | 01 Nov 2021 |
| RHODES, Andrew Charles Mutch | director | Jan 1970 | 04 Sept 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Semperian Ppp Investment Partners Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of SEMPERIAN INFRASTRUCTURE LIMITED 👀 — a London based business that started in 2009.