Introduction
Watch Company
S
SEMPERIAN HOLDCO LIMITED
SEMPERIAN HOLDCO LIMITED is an active company incorporated on 25 September 2006 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SEMPERIAN HOLDCO LIMITED was registered 19 years ago.(SIC: 82990)
Status
active
Active since 19 years ago
Company No
05945929
LTD Company
Age
19 Years
Incorporated 25 September 2006
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Previous Company Names
TRILLIUM HOLDCO LIMITED
From: 17 September 2007To: 2 February 2009
SMIF HOLDCO LIMITED
From: 11 October 2006To: 17 September 2007
MANAGELORD LIMITED
From: 25 September 2006To: 11 October 2006
Address
4th Floor 1 Gresham Street London, EC2V 7BX,
Previous Addresses
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
From: 20 September 2013To: 3 April 2017
St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom
From: 30 November 2009To: 20 September 2013
140 London Wall London EC2Y 5DN
From: 25 September 2006To: 30 November 2009
14 key events • 2006 - 2017
Funding Officers Ownership
Company Founded
Sept 06
Incorporation Company
Director Left
Feb 10
Termination Director Company
Director Joined
Feb 10
Appoint Person Director Company With Nam...
Director Joined
Feb 10
Appoint Person Director Company With Nam...
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Left
Apr 12
Termination Director Company With Name
Director Joined
Jan 13
Appoint Corporate Director Company With ...
Director Left
Jan 13
Termination Director Company With Name
Director Left
Jul 13
Termination Director Company With Name
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Loan Secured
Jul 14
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 16
Termination Director Company With Name T...
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
16
3 Active
13 Resigned
Name
Role
Appointed
Status
SEMPERIAN SECRETARIAT SERVICES LIMITED
Active1 Gresham Street, LondonEC2V 7BX
Corporate secretary
Appointed 05 Oct 2006
SEMPERIAN SECRETARIAT SERVICES LIMITED
1 Gresham Street, LondonEC2V 7BX
Corporate secretary
05 Oct 2006
Active
BURLTON, Chris
ActiveBroad Quay House, BristolBS1 4DJ
Born September 1973
Director
Appointed 31 Oct 2017
BURLTON, Chris
Broad Quay House, BristolBS1 4DJ
Born September 1973
Director
31 Oct 2017
Active
RITCHIE, Alan Campbell
ActiveBroad Quay House, BristolBS1 4DJ
Born April 1967
Director
Appointed 18 Feb 2010
RITCHIE, Alan Campbell
Broad Quay House, BristolBS1 4DJ
Born April 1967
Director
18 Feb 2010
Active
SAVAGE, Andrew John
ResignedBasement Flat, LondonSW5 0ER
Secretary
Appointed 29 Sept 2006
Resigned 05 Oct 2006
SAVAGE, Andrew John
Basement Flat, LondonSW5 0ER
Secretary
29 Sept 2006
Resigned 05 Oct 2006
Resigned
THE COMPANY REGISTRATION AGENTS LIMITED
ResignedGray's Inn Road, LondonWC1X 8EB
Corporate nominee secretary
Appointed 25 Sept 2006
Resigned 25 Sept 2006
THE COMPANY REGISTRATION AGENTS LIMITED
Gray's Inn Road, LondonWC1X 8EB
Corporate nominee secretary
25 Sept 2006
Resigned 25 Sept 2006
Resigned
BACHMANN, Peter George
Resigned45 Ockendon Road, LondonN1 3NL
Born March 1977
Director
Appointed 05 Oct 2006
Resigned 07 Dec 2006
BACHMANN, Peter George
45 Ockendon Road, LondonN1 3NL
Born March 1977
Director
05 Oct 2006
Resigned 07 Dec 2006
Resigned
BIRCH, Alan Edward
Resigned7 Silsbury Grove, WiganWN6 0EY
Born March 1970
Director
Appointed 14 Aug 2007
Resigned 18 Feb 2010
BIRCH, Alan Edward
7 Silsbury Grove, WiganWN6 0EY
Born March 1970
Director
14 Aug 2007
Resigned 18 Feb 2010
Resigned
CONLON, Zaida Munshi
Resigned1 Gresham Street, LondonEC2V 7BX
Born December 1975
Director
Appointed 18 Feb 2010
Resigned 31 Mar 2012
CONLON, Zaida Munshi
1 Gresham Street, LondonEC2V 7BX
Born December 1975
Director
18 Feb 2010
Resigned 31 Mar 2012
Resigned
DODD, Phillip Joseph
ResignedBroad Quay House, BristolBS1 4DJ
Born September 1955
Director
Appointed 01 Jul 2013
Resigned 29 Jul 2016
DODD, Phillip Joseph
Broad Quay House, BristolBS1 4DJ
Born September 1955
Director
01 Jul 2013
Resigned 29 Jul 2016
Resigned
GETHIN, Ian Richard
Resigned1 Gresham Street, LondonEC2V 7BX
Born November 1971
Director
Appointed 14 Aug 2007
Resigned 31 Jan 2013
GETHIN, Ian Richard
1 Gresham Street, LondonEC2V 7BX
Born November 1971
Director
14 Aug 2007
Resigned 31 Jan 2013
Resigned
RAE, Neil, Mr.
ResignedPark Avenue, LondonSW14 8AT
Born October 1971
Director
Appointed 31 Mar 2012
Resigned 01 Jul 2013
RAE, Neil, Mr.
Park Avenue, LondonSW14 8AT
Born October 1971
Director
31 Mar 2012
Resigned 01 Jul 2013
Resigned
RILEY, Anthony
Resigned45 Cyril Mansions, LondonSW11 4HW
Born December 1972
Director
Appointed 29 Sept 2006
Resigned 05 Oct 2006
RILEY, Anthony
45 Cyril Mansions, LondonSW11 4HW
Born December 1972
Director
29 Sept 2006
Resigned 05 Oct 2006
Resigned
SAVAGE, Andrew John
ResignedBasement Flat, LondonSW5 0ER
Born February 1981
Director
Appointed 29 Sept 2006
Resigned 05 Oct 2006
SAVAGE, Andrew John
Basement Flat, LondonSW5 0ER
Born February 1981
Director
29 Sept 2006
Resigned 05 Oct 2006
Resigned
WILLIAMS, Barry Simon, Mr.
Resigned208 Worple Road, LondonSW20 8RH
Born September 1970
Director
Appointed 05 Oct 2006
Resigned 14 Aug 2007
WILLIAMS, Barry Simon, Mr.
208 Worple Road, LondonSW20 8RH
Born September 1970
Director
05 Oct 2006
Resigned 14 Aug 2007
Resigned
LUCIENE JAMES LIMITED
Resigned280 Grays Inn Road, LondonWC1X 8EB
Corporate nominee director
Appointed 25 Sept 2006
Resigned 25 Sept 2006
LUCIENE JAMES LIMITED
280 Grays Inn Road, LondonWC1X 8EB
Corporate nominee director
25 Sept 2006
Resigned 25 Sept 2006
Resigned
PPP NOMINEE DIRECTORS LIMITED
ResignedBroad Quay House, BristolBS1 4DJ
Corporate director
Appointed 31 Jan 2013
Resigned 31 Oct 2017
PPP NOMINEE DIRECTORS LIMITED
Broad Quay House, BristolBS1 4DJ
Corporate director
31 Jan 2013
Resigned 31 Oct 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gresham Street, LondonEC2V 7BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Semperian Ppp Investment Partners No.2 Limited
Gresham Street, LondonEC2V 7BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
92
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2018
14 December 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 December 2017
14 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2017
19 May 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 May 2017
5 April 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 April 2017
3 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2016
15 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2014
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2013
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2013
20 September 2013
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
20 September 2013
20 September 2013
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 September 2013
20 September 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
20 September 2013
Appoint Corporate Director Company With Name
AP02Appointment of Corporate Director
1 February 2013
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2010
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2010
30 November 2009
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 November 2009
30 November 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
30 November 2009
28 January 2009
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 January 2009
17 September 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 September 2007
11 October 2006
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 October 2006