SEMPERIAN IP 2 LIMITED
Active - Accounts Filed
General Information
NAME
SEMPERIAN IP 2 LIMITED
COMPANY NUMBER
06400355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/10/2007
(17 years and 1 months old)
WEBSITE
http://semperian.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/05/2009
06/01/2020
G4S IP 2 LIMITED
View all previous names
BRISTOL
BS1 4DJ
Telephone: 02034051300
TPS: No
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | Active - Accounts Filed | View Report |
| SEMPERIAN IP 2 LIMITED | Active - Accounts Filed | View Report |
| SEMPERIAN LEICESTER BSF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | Alan Edward Birch (909070033) has left the board |
| 01/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEMPERIAN IP 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEMPERIAN IP 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMPERIAN IP 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 16/10/2007 - Present (17 years and 1 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
31/03/2012 - Present (12 years and 7 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 30 Past: 95 |
View Report |
|
20/10/2022 - Present (2years) Born in May 1985 (age: 39) |
Active | Director |
Current: 89 Past: 13 |
View Report |
|
20/10/2022 - Present (2years) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 62 Past: 38 |
View Report |
|
20/10/2022 - Present (2years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 35 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | Alan Edward Birch (909070033) has left the board |
| 01/09/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 01/11/2022 | New Board Member Gary Nelson Robert Honeyman Brown (913888740) Appointed |
| 01/11/2022 | New Board Member Richard Little (915106299) Appointed |
| 01/11/2022 | New Board Member Steven McGeown (924870623) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 03/08/2016 | Phillip Joseph Dodd (907784400) has left the board |
| 21/10/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 06/10/2014 | Change in Reg. Office |
| 21/09/2014 | New Accounts filed |
| 04/07/2014 | Phillip Joseph Dodd (918884904) has left the board |
| 04/07/2014 | New Board Member Phillip Joseph Dodd (907784400) Appointed |
| 27/06/2014 | Balasingham Ravi Kumar (913839216) has left the board |
| 27/06/2014 | New Board Member Phillip Joseph Dodd (918884904) Appointed |
| 22/10/2013 | New Annual Return filed |
| 31/08/2013 | New Accounts filed |
| 23/08/2013 | Change in Reg. Office |
| 19/10/2012 | New Annual Return filed |
| 18/10/2012 | New Accounts filed |
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