SR

SEMPERIAN ROADS LIMITED

Active

Company number 06519627

London, United Kingdom · Incorporated 1 March 2008

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

Last updated on 25 August 2026

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

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

Company history

Previous company names

TRILLIUM ROADS LIMITED · 1 March 2008 – 2 February 2009

Company overview

**Semperian Roads Limited** is an active private limited company incorporated on 1 March 2008. It is registered in England and Wales with its registered office at 4th Floor, 1 Gresham Street, London, EC2V 7BX.

The company is currently dormant. Its most recent accounts, made up to 31 March 2025, were filed as dormant accounts. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 17 February 2026, with the next due by 28 February 2027.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Semperian PPP Newco 2 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current officers comprise two British directors, Chris Burlton (appointed 9 October 2014) and Steven McGeown (appointed 31 March 2023), together with corporate secretary Semperian Secretariat Services Limited (appointed 1 March 2008). The company’s principal activity is classified under SIC code 82990.

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
14 February 2026
Next due
28 February 2027
6 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
17 February 2026 View
Accounts With Accounts Type Dormant
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Dormant
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Change Person Director Company With Change Date
Officers
6 September 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Dormant
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Dormant
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Accounts With Accounts Type Dormant
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Dormant
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Dormant
Accounts
25 September 2018 View
Change Person Director Company With Change Date
Officers
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2018 View
Change Person Director Company With Change Date
Officers
26 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 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
1 March 2017 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Dormant
Accounts
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Accounts With Accounts Type Dormant
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 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
Accounts With Accounts Type Dormant
Accounts
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Accounts With Accounts Type Dormant
Accounts
24 July 2012 View
Change Corporate Director Company With Change Date
Officers
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Accounts With Accounts Type Dormant
Accounts
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 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 Dormant
Accounts
1 July 2009 View
Legacy
Annual Return
11 March 2009 View
Legacy
Officers
6 February 2009 View
Certificate Change Of Name Company
Change Of Name
28 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
19 September 2008 View
Incorporation Company
Incorporation
1 March 2008 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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