Semperian (holdings) Limited

General information

Name:

Semperian (holdings) Ltd

Office Address:

4th Floor 1 Gresham Street EC2V 7BX London

Number: 10497936

Incorporation date: 2016-11-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Semperian (holdings) Limited business has been operating in this business field for at least eight years, having started in 2016. Registered under the number 10497936, Semperian (holdings) is a Private Limited Company located in 4th Floor, London EC2V 7BX. The business name of the firm was changed in the year 2017 to Semperian (holdings) Limited. This firm previous name was Imagile Group. This company's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2023-03-31 is the last time company accounts were filed.

The trademark of Semperian (holdings) is "IMAGILE". It was submitted in December, 2016 and it registration process was finalised by IPO in March, 2017. The firm has the right to use the trademark till December, 2026.

With regards to this particular business, just about all of director's duties have so far been fulfilled by Steven M. who was appointed in 2023. This business had been managed by Jonathan S. up until 2023. Furthermore, the managing director's responsibilities are constantly aided with by a secretary - Susan T., who was chosen by this specific business in 2018.

  • Previous company's names
  • Semperian (holdings) Limited 2017-04-04
  • Imagile Group Limited 2016-11-25

Trade marks

Trademark UK00003203846
Trademark image:-
Trademark name:IMAGILE
Status:Registered
Filing date:2016-12-23
Date of entry in register:2017-03-17
Renewal date:2026-12-23
Owner name:Imagile Group Limited
Owner address:Third Floor, Broad Quay House, BRISTOL, United Kingdom, BS1 4DJ

Company staff

Steven M.

Role: Director

Appointed: 31 March 2023

Latest update: 9 March 2024

Susan T.

Role: Secretary

Appointed: 01 August 2018

Latest update: 9 March 2024

People with significant control

The companies that control this firm are: Semperian Asset Management Ltd owns over 3/4 of company shares. This business can be reached in Bristol at Broad Quay House, BS1 4DJ and was registered as a PSC under the registration number 05343295.

Semperian Asset Management Ltd
Address: Third Floor Broad Quay House, Bristol, BS1 4DJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 05343295
Notified on 25 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates November 26, 2023 (CS01)
filed on: 27th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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