Menna Overview
Here’s a quick overview of SEMPERIAN CAPITAL MANAGEMENT LIMITED 👀 — a London based business that started in 2017.
SEMPERIAN CAPITAL MANAGEMENT LIMITED
- Company statusactive
- Company No10695628
- Age9 years 4 months Incorporated 28 March 2017
- Officers4
Address
4th Floor, 1 Gresham Street, London, EC2V 7BX, England
SEMPERIAN CAPITAL MANAGEMENT LIMITED is an active company incorporated on 28 March 2017 and based in London, England. The company was registered 9 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 10 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 17 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 02 Oct 2025
Certificate Change Of Name Company
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Dec 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 28 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Mar 2019
Change Person Secretary Company With Change Date
7 Years Ago on 08 Aug 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 08 Aug 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TABERNER, Susan | secretary | 01 Aug 2018 | |
| LITTLE, Richard Geoffrey | director | Oct 1979 | 20 Oct 2022 |
| MCGEOWN, Steven | director | May 1985 | 20 Oct 2022 |
| RHODES, Andrew Charles Mutch | director | Jan 1970 | 28 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Semperian Ppp Investment Partners Group Limited | 28 Mar 2017 |
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LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
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LITTLE, Richard Geoffrey are mutual persons.
LITTLE, Richard Geoffrey are mutual persons.
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MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
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MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
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MCGEOWN, Steven are mutual persons.
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MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
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MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
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Here’s a quick overview of SEMPERIAN CAPITAL MANAGEMENT LIMITED 👀 — a London based business that started in 2017.