SH

SEMPERIAN HOLDCO LIMITED

Active

Company number 05945929

London, United Kingdom · Incorporated 25 September 2006

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

Last updated on 8 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

MANAGELORD LIMITED · 25 September 2006 – 11 October 2006

SMIF HOLDCO LIMITED · 11 October 2006 – 17 September 2007

TRILLIUM HOLDCO 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
17 September 2025
Next due
1 October 2026
2 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

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