SL

SEMPERIAN (ST.DAVID'S) LIMITED

Active

Company number 05233576

London, United Kingdom · Incorporated 16 September 2004

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

Last updated on 5 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

LIMITLESS CORP LIMITED · 16 September 2004 – 9 November 2004

SMIF (ST. DAVID'S) LIMITED · 9 November 2004 – 17 September 2007

TRILLIUM (ST. DAVID'S) LIMITED · 17 September 2007 – 2 February 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
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
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 Investment Partners No.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

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

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