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All Information about:

                        
Name

Semperian Group Services Limited

Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
VAT ID no VAT ID available
Company No. 06763334 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Imagile Group Services Limited
  • Semperian Infrastructure Management Limited
  • PPP Infrastructure Management Limited
  • Alnery NO. 2827 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Imagile Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06746320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Brown, Gary Nelson Robert Honeyman Prince Street, Bristol, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 08/1975 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: British
    Brunt, Rebecca Prince Street, Bristol, United Kingdom Status: Active Notified: 01/04/2017 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Little, Richard Prince Street, Bristol, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgeown, Steven Prince Street, Bristol, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 05/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Semperian Secretariat Services Limited, London, United Kingdom Status: Active Notified: 02/12/2008 Role: Secretary
    Birch, Alan Edward Prince Street, Bristol, United Kingdom Status: Ceased Notified: 01/04/2017 Ceased: 30/09/2024 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British