SS

SEMPERIAN (LANCASTER) SUBDEBT LIMITED

Active

Company number 05026232

London, United Kingdom · Incorporated 26 January 2004

4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom

Last updated on 1 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 2909) LIMITED · 26 January 2004 – 6 February 2004

LAND SECURITIES TRILLIUM NO.9 LIMITED · 6 February 2004 – 26 January 2006

LAND SECURITIES TRILLIUM (LANCASTER) SUBDEBT LIMITED · 26 January 2006 – 26 January 2009

TRILLIUM (LANCASTER) SUBDEBT LIMITED · 26 January 2009 – 2 April 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Semperian Ppp Newco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Accounts With Accounts Type Dormant
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Accounts With Accounts Type Dormant
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Change Person Director Company With Change Date
Officers
6 September 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Dormant
Accounts
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Dormant
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Dormant
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Dormant
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Dormant
Accounts
7 September 2018 View
Change Person Director Company With Change Date
Officers
5 June 2018 View
Change Person Director Company With Change Date
Officers
26 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Accounts With Accounts Type Dormant
Accounts
15 September 2017 View
Change Corporate Secretary Company With Change Date
Officers
19 May 2017 View
Change Sail Address Company With New Address
Address
5 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Dormant
Accounts
17 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Dormant
Accounts
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Dormant
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Change Person Director Company With Change Date
Officers
29 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2013 View
Change Corporate Director Company With Change Date
Officers
19 September 2013 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2013 View
Accounts With Accounts Type Dormant
Accounts
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Accounts With Accounts Type Dormant
Accounts
10 August 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Termination Director Company With Name
Officers
7 October 2011 View
Appoint Corporate Director Company With Name
Officers
21 September 2011 View
Accounts With Accounts Type Dormant
Accounts
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Accounts With Accounts Type Full
Accounts
31 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
30 November 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Annual Return
7 July 2009 View
Legacy
Officers
7 July 2009 View
Certificate Change Of Name Company
Change Of Name
1 April 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Certificate Change Of Name Company
Change Of Name
23 January 2009 View
Legacy
Officers
23 October 2008 View
Accounts With Accounts Type Full
Accounts
20 October 2008 View
Legacy
Annual Return
11 February 2008 View
Accounts With Accounts Type Full
Accounts
30 December 2007 View
Legacy
Annual Return
14 February 2007 View
Accounts With Accounts Type Full
Accounts
11 November 2006 View
Legacy
Annual Return
13 February 2006 View
Memorandum Articles
Incorporation
1 February 2006 View
Certificate Change Of Name Company
Change Of Name
26 January 2006 View
Accounts With Accounts Type Dormant
Accounts
12 August 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Annual Return
31 January 2005 View
Legacy
Officers
3 March 2004 View
Legacy
Accounts
20 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Address
12 February 2004 View
Legacy
Capital
12 February 2004 View
Certificate Change Of Name Company
Change Of Name
6 February 2004 View
Incorporation Company
Incorporation
26 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2V 7BX

IFG FINANCIAL SERVICES LIMITED
#01066778
dissolved
BRYAN WALLS & PARTNERS LIMITED
#01197226
dissolved
SANTHOUSE WHITTINGTON (DOCUMENTATION & COMPUTER ADMINISTRATION) LIMITED
#01217342
dissolved
JOHN SIDDALL FINANCIAL SERVICES LIMITED
#02333489
dissolved
D K WILD & CO LIMITED
#02335641
dissolved
See all companies at EC2V 7BX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.