Semperian Ip 2 Limited

General information

Name:

Semperian Ip 2 Ltd

Office Address:

Third Floor Broad Quay House Prince Street BS1 4DJ Bristol

Number: 06400355

Incorporation date: 2007-10-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Semperian Ip 2 came into being in 2007 as a company enlisted under no 06400355, located at BS1 4DJ Bristol at Third Floor Broad Quay House. It has been in business for 17 years and its current status is active. It has been on the market under three names. Its initial official name, Gslip 2, was switched on 2009-05-14 to G4s Ip 2. The current name, in use since 2020, is Semperian Ip 2 Limited. This company's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. Semperian Ip 2 Ltd reported its account information for the financial year up to 2023-03-31. The company's most recent annual confirmation statement was released on 2023-10-08.

Richard L., Gary B., Steven M. and 2 other directors who might be found below are registered as the firm's directors and have been cooperating as the Management Board since 2022. Another limited company has been appointed as one of the secretaries of this company: Semperian Secretariat Services Limited.

  • Previous company's names
  • Semperian Ip 2 Limited 2020-01-06
  • G4s Ip 2 Limited 2009-05-14
  • Gslip 2 Limited 2007-10-16

Company staff

Richard L.

Role: Director

Appointed: 20 October 2022

Latest update: 13 April 2024

Gary B.

Role: Director

Appointed: 20 October 2022

Latest update: 13 April 2024

Steven M.

Role: Director

Appointed: 20 October 2022

Latest update: 13 April 2024

Andrew R.

Role: Director

Appointed: 31 March 2012

Latest update: 13 April 2024

Alan B.

Role: Director

Appointed: 16 October 2007

Latest update: 13 April 2024

Role: Corporate Secretary

Appointed: 16 October 2007

Address: Gresham Street, London, EC2V 7BX, United Kingdom

Latest update: 13 April 2024

People with significant control

The companies that control this firm are as follows: Semperian Ppp Investment Partners No.2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gresham Street, EC2V 7BX and was registered as a PSC under the registration number 06250753.

Semperian Ppp Investment Partners No.2 Limited
Address: 4th Floor, 1 Gresham Street, London, EC2V 7BX, England
Legal authority Uk (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 06250753
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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