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SEMPERIAN HOLDINGS 2 LIMITED - 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
Company Information
- Company registration number
- 05496900
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 1 Gresham Street
- London
- EC2V 7BX
- United Kingdom 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom UK
Management
- Managing Directors
- BURLTON, Chris
- MCGEOWN, Steven
- Company secretaries
- SEMPERIAN SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-01
- Age Of Company 2005-07-01 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Semperian Ppp Newco 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEMPERIAN-G4S HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-06-23
- Last Date: 2023-06-09
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SEMPERIAN HOLDINGS 2 LIMITED Company Description
- SEMPERIAN HOLDINGS 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 05496900. Its current trading status is "live". It was registered 2005-07-01. It was previously called SEMPERIAN-G4S HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 4Th Floor 1 Gresham Street .
Get SEMPERIAN HOLDINGS 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Semperian Holdings 2 Limited - 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
- 2005-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-13) - AP01
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termination-director-company-with-name-termination-date (2023-04-13) - TM01
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confirmation-statement-with-no-updates (2023-06-09) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-16) - CS01
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accounts-with-accounts-type-dormant (2022-09-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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accounts-with-accounts-type-dormant (2021-09-21) - AA
keyboard_arrow_right 2020
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resolution (2020-01-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2020-10-12) - AA
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confirmation-statement-with-no-updates (2020-06-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-19) - AA
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confirmation-statement-with-no-updates (2019-06-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-07) - AA
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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change-person-director-company-with-change-date (2018-06-05) - CH01
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change-person-director-company-with-change-date (2018-01-26) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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change-sail-address-company-with-new-address (2017-04-05) - AD02
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change-corporate-secretary-company-with-change-date (2017-05-19) - CH04
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confirmation-statement-with-updates (2017-06-18) - CS01
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accounts-with-accounts-type-dormant (2017-09-18) - AA
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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accounts-with-accounts-type-dormant (2016-09-17) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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accounts-with-accounts-type-dormant (2015-11-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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change-corporate-director-company-with-change-date (2014-07-03) - CH02
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change-corporate-secretary-company-with-change-date (2014-07-03) - CH04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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change-person-director-company-with-change-date (2013-10-14) - CH01
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change-registered-office-address-company-with-date-old-address (2013-09-24) - AD01
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accounts-with-accounts-type-dormant (2013-07-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-30) - TM01
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appoint-corporate-director-company-with-name (2011-09-21) - AP02
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accounts-with-accounts-type-dormant (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-18) - CH01
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change-person-director-company-with-change-date (2010-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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accounts-with-accounts-type-dormant (2010-08-05) - AA
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-30) - AD01
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change-corporate-secretary-company-with-change-date (2009-11-30) - CH04
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legacy (2009-02-06) - 288c
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accounts-with-accounts-type-dormant (2009-07-31) - AA
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legacy (2009-07-01) - 363a
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certificate-change-of-name-company (2009-05-12) - CERTNM
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certificate-change-of-name-company (2009-01-28) - CERTNM
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accounts-with-made-up-date (2009-01-22) - AA
keyboard_arrow_right 2008
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legacy (2008-07-04) - 363a
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legacy (2008-04-30) - 225
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legacy (2008-04-11) - 403a
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legacy (2008-02-13) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-30) - 288b
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legacy (2007-07-23) - 363a
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accounts-with-made-up-date (2007-07-24) - AA
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legacy (2007-08-06) - 287
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legacy (2007-08-23) - 288c
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legacy (2007-10-03) - 288c
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certificate-change-of-name-company (2007-09-17) - CERTNM
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legacy (2007-12-14) - 288a
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legacy (2007-09-06) - 288b
keyboard_arrow_right 2006
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resolution (2006-08-22) - RESOLUTIONS
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legacy (2006-06-12) - 288c
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legacy (2006-08-03) - 288b
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legacy (2006-08-03) - 363a
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legacy (2006-12-19) - 288b
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legacy (2006-12-14) - 288a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-09-27) - CERTNM
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incorporation-company (2005-07-01) - NEWINC
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legacy (2005-12-19) - 288a
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legacy (2005-12-14) - 395
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resolution (2005-10-10) - RESOLUTIONS
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legacy (2005-10-07) - 288a
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legacy (2005-10-07) - 287
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legacy (2005-10-07) - 225
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legacy (2005-10-07) - 288b