SEMPERIAN JOINT VENTURES LIMITED

Company number 04031538 ·

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Overview

Company type
Private Limited Company
Incorporated
2000-07-11
Registered office
Ninth Floor, One Redcliff Street, Bristol, United Kingdom, BS1 6NP
Postcode
BS1 6NP
Capital
7,622,868 GBP
Accounts category
Full
Charges
0 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
2026-06-09
Next due by
2027-06-23
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 7 current · 23 resigned

Appointed 2022-10-20
Steven MCGEOWN Director
Appointed 2022-10-20
Appointed 2022-10-20
COO G4S FM Appointed 2018-05-03
GENERAL LEGAL COUNSEL Appointed 2015-01-06

View all officers and resignations →

Group structure 7 subsidiaries

Controlled by SEMPERIAN INVESTMENTS 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 LIMITED2020-01-06
GSL JOINT VENTURES LIMITED2009-05-14
GROUP 4 FALCK JOINT VENTURES LIMITED2003-10-07
GROUP 4 JOINT VENTURES LIMITED2000-12-22
SPEED 8383 LIMITED2000-08-29

Previous registered addresses 6

AddressChanged on
ST.MARTINS HOUSE 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM2013-09-26
140 LONDON WALL, LONDON, EC2Y 5DN2009-12-02
AYLESBURY HOUSE, 17-18 AYLESBURY STREET, LONDON, EC1R 0DB2007-08-06
FARNCOMBE HOUSE, FARNCOMBE, BROADWAY, WORCESTERSHIRE WR12 7LJ2006-01-26
PANNELL KERR FORSTER NEW GARDEN, HOUSE 78 HATTON GARDEN, LONDON, EC1N 8JA2000-09-22
6-8 UNDERWOOD STREET, LONDON, N1 7JQ2000-08-09

Among its peers

Among the oldest 25%

of 342 similar companies in BS, trading since 2000

196 companies are registered at this postcode →

The class of 2000

44%

of the 1,272 companies in this sector incorporated in 2000 are still active today; 54% have since been dissolved.

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