SEMPERIAN (ST.DAVID'S) LIMITED, EC2V 7BX : Companies House Number 05233576

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Overview

Company type: Private Limited Company
Incorporated: 2004-09-16
Registered office: 4th Floor 1 Gresham Street, London, United Kingdom, EC2V 7BX
Postcode: EC2V 7BX
Capital: 1,000,001 GBP
Accounts category: Full
Charges: 1 outstanding

Accounts

Last made up to: 2025-03-31
Next due by: 2026-12-31
Financial year end: 31 March

Confirmation statement

Last statement dated: 2025-10-29
Next due by: 2026-11-12

View filing history →

Nature of business (SIC)

70100 Activities of head offices

Officers 4 current · 13 resigned

David Robert HARDINGHAM Director

Appointed 2025-11-30

Louis Javier FALERO Director

Appointed 2025-05-30

MR Richard Geoffrey, Mr. LITTLE Director

Appointed 2014-10-09

SEMPERIAN SECRETARIAT SERVICES LIMITED Secretary · corporate

Appointed 2006-12-01

View all officers and resignations →

Group structure 1 subsidiary

Controlled by SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED — since 2016-04-06

IMC ST.DAVID'S LTD

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

Name	Date changed
TRILLIUM (ST. DAVID'S) LIMITED	2009-02-02
SMIF (ST. DAVID'S) LIMITED	2007-09-17
LIMITLESS CORP LIMITED	2004-11-09

Previous registered addresses 6

Address	Changed on
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ	2017-04-03
ST.MARTINS HOUSE 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM	2013-09-19
140 LONDON WALL, LONDON, EC2Y 5DN	2009-12-02
AYLESBURY HOUSE, 17-18 AYLESBURY STREET, LONDON, EC1R 0DB	2007-08-06
1ST FLOOR, 8 EAGLE COURT, LONDON, EC1M 5QD	2005-07-20
280 GRAYS INN ROAD, LONDON, WC1X 8EB	2004-10-01

At this address

65

companies are registered at this postcode →

The class of 2004

43%

of the 1,645 companies in this sector incorporated in 2004 are still active today; 55% have since been dissolved.

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