SEMPERIAN (FAZAKERLEY) LIMITED

Company number 02973624 ·

Liquidation

The annual accounts for this company are overdue.

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Overview

Company type
Private Limited Company
Incorporated
1994-10-05
Registered office
C/O FORVIS MAZARS LLP, 30 Old Bailey, London, EC4M 7AU
Postcode
EC4M 7AU
Capital
100 GBP
Accounts category
Full

Accounts

Last made up to
2024-03-31
Next due by
2026-06-30 Overdue
Financial year end
30 September

Confirmation statement

Last statement dated
2026-01-18
Next due by
2027-02-01
View filing history →

Nature of business (SIC)

  • 84240 Public order and safety activities

Officers 3 current · 47 resigned

Appointed 2019-04-01
Appointed 2014-05-27
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary · corporate
Appointed 2006-09-19

View all officers and resignations →

Group structure 1 subsidiary

Controlled by SEMPERIAN JOINT VENTURES LIMITED — 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
G4S JOINT VENTURES (FAZAKERLEY) LIMITED2020-01-06
GSL JOINT VENTURES (FAZAKERLEY) LIMITED2009-05-14
GSL CARILLION (FAZAKERLEY) LIMITED2006-10-03
GROUP 4 CARILLION (FAZAKERLEY) LIMITED2004-02-13
GROUP 4 TARMAC (FAZAKERLEY) LIMITED1999-08-31
GROUP 4 TARMAC LIMITED1995-12-13

Previous registered addresses 6

AddressChanged on
ST.MARTINS HOUSE 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM2013-09-19
140 LONDON WALL, LONDON, EC2Y 5DN2009-12-02
AYLESBURY HOUSE, 17-18 AYLESBURY STREET, LONDON, EC1R 0DB2007-08-06
BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY2006-11-15
CONSTRUCTION HOUSE, WOLVERHAMPTON, WV1 4HY1999-12-16
FARNCOMBE HOUSE, BROADWAY, WORCS, WR12 7LJ1997-04-16

The class of 1994

47%

of the 28,890 companies incorporated in 1994 are still active today; 50% have since been dissolved.

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