SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED

Company number 08079027 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Shareholders' funds

£1

Balance sheet as at 2015-12-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
2012-05-22
Registered office
Ninth Floor, One Redcliff Street, Bristol, United Kingdom, BS1 6NP
Postcode
BS1 6NP
Capital
1 GBP
Accounts category
Dormant

Accounts

Last made up to
2026-03-31
Next due by
2027-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-05-09
Next due by
2027-05-23
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 4 current · 13 resigned

Appointed 2024-09-30
Steven MCGEOWN Director
Appointed 2022-10-20
Appointed 2022-10-20
Susan TABERNER Secretary
Appointed 2018-08-01

View all officers and resignations →

Group structure

Controlled by MAMG ASSET MANAGEMENT GROUP LTD — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
semperian.co.uk

SEMPERIAN Semperian Group Limited Semperian Group Limited (“Semperian”) launched in October 2007, with the aim of investing in Social Infrastructure across the United Kingdom and Europe, providing essential public services to local communities. The company was established to give Investors access to a large, diversified portfolio of mature Public Private Partnership (PPP) concession based investments, […]

Previous company names

NameDate changed
IMAGILE SECRETARIAT SERVICES LIMITED2021-10-01
MAMG COMPANY SECRETARIAL SERVICES LIMITED2017-04-04

Previous registered addresses 5

AddressChanged on
VICTORIA HOUSE VICTORIA ROAD, CHELMSFORD, ESSEX, CM1 1JR2016-01-04
1 GRESHAM STREET, LONDON, EC2V 7BX2015-04-01
1 GRESHAM STREET, LONDON, ENGLAND, EC2X 7BX, ENGLAND2013-10-02
1 GRESHAM STREET, LONDON, ENGLAND, EC2X 7BX, ENGLAND2013-09-03
3 TENTERDEN STREET, LONDON, W1S 1TD2013-09-02

At this address

196

companies are registered at this postcode →

Competitors Bristol

This company ranks 1086 among other business support service activities not elsewhere classified in Bristol.

Full league table →

The class of 2012

20%

of the 25,436 companies in this sector incorporated in 2012 are still active today; 77% have since been dissolved.

A fact about the year, not a forecast for this company.