SM

SEMPERIAN MANAGEMENT GROUP LIMITED

Active

Company number 06746320

Bristol, United Kingdom · Incorporated 11 November 2008

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

Last updated on 13 September 2026

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

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 June 2015

Company history

Previous company names

TCM HOLDINGS LIMITED · 11 November 2008 – 2 February 2009

SEMPERIAN (HOLDINGS) LIMITED · 2 February 2009 – 4 April 2017

IMAGILE GROUP LIMITED · 4 April 2017 – 1 October 2021

SEMPERIAN INFRASTRUCTURE GROUP LIMITED · 1 October 2021 – 18 September 2025

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
25 October 2025
Next due
8 November 2026
7 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 Infrastructure Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
17 June 2015
Shares allotted · 0 shares allotted
—
19 November 2014
Shares allotted · 0 shares allotted
—
19 November 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
19 June 2026 View
Change Person Director Company With Change Date
Officers
18 June 2026 View
Change Person Director Company With Change Date
Officers
18 June 2026 View
Change Person Director Company With Change Date
Officers
18 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2026 View
Accounts With Accounts Type Full
Accounts
4 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2025 View
Certificate Change Of Name Company
Change Of Name
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Full
Accounts
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Change Person Director Company With Change Date
Officers
6 September 2023 View
Accounts With Accounts Type Full
Accounts
18 August 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Appoint Person Director Company With Name Date
Officers
28 October 2022 View
Appoint Person Director Company With Name Date
Officers
27 October 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Accounts With Accounts Type Full
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Resolution
Resolution
1 October 2021 View
Accounts With Accounts Type Full
Accounts
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Accounts With Accounts Type Full
Accounts
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2018 View
Change Person Secretary Company With Change Date
Officers
8 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2018 View
Accounts With Accounts Type Full
Accounts
23 July 2018 View
Change Person Director Company With Change Date
Officers
5 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Full
Accounts
25 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 April 2017 View
Resolution
Resolution
4 April 2017 View
Change Of Name Notice
Change Of Name
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Full
Accounts
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
21 March 2016 View
Appoint Person Director Company With Name Date
Officers
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Capital Allotment Shares
Capital
14 July 2015 View
Resolution
Resolution
14 July 2015 View
Capital Alter Shares Subdivision
Capital
2 July 2015 View
Statement Of Companys Objects
Change Of Constitution
2 July 2015 View
Capital Name Of Class Of Shares
Capital
2 July 2015 View
Capital Variation Of Rights Attached To Shares
Capital
2 July 2015 View
Capital Allotment Shares
Capital
9 December 2014 View
Resolution
Resolution
9 December 2014 View
Capital Allotment Shares
Capital
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Change Person Director Company With Change Date
Officers
29 October 2013 View
Change Corporate Secretary Company With Change Date
Officers
19 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
Accounts With Accounts Type Full
Accounts
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Accounts With Accounts Type Full
Accounts
5 September 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
14 November 2011 View
Termination Director Company With Name
Officers
7 October 2011 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 Full
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Accounts With Accounts Type Full
Accounts
16 August 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
Termination Director Company With Name
Officers
6 January 2010 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Accounts
27 April 2009 View
Legacy
Officers
7 April 2009 View
Certificate Change Of Name Company
Change Of Name
28 January 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Accounts
16 December 2008 View
Legacy
Address
16 December 2008 View
Incorporation Company
Incorporation
11 November 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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