SEMPERIAN MANAGEMENT GROUP LIMITED

Company number 06746320 ·

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Overview

Company type
Private Limited Company
Incorporated
2008-11-11
Registered office
Ninth Floor, One Redcliff Street, Bristol, United Kingdom, BS1 6NP
Postcode
BS1 6NP
Capital
1 GBP
Accounts category
Full

Accounts

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

Confirmation statement

Last statement dated
2025-10-25
Next due by
2026-11-08
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 6 current · 10 resigned

Appointed 2024-09-30
Steven MCGEOWN Director
Appointed 2022-10-20
Appointed 2022-10-20
Susan TABERNER Secretary
Appointed 2018-08-01
PPP NOMINEE DIRECTORS LIMITED Director · corporate
Appointed 2011-09-15

View all officers and resignations →

Group structure 10 subsidiaries

Controlled by SEMPERIAN INFRASTRUCTURE 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
SEMPERIAN INFRASTRUCTURE GROUP LIMITED2025-09-18
IMAGILE GROUP LIMITED2021-10-01
SEMPERIAN (HOLDINGS) LIMITED2017-04-04
TCM HOLDINGS LIMITED2009-02-02

Previous registered addresses 3

AddressChanged on
21 HOLBORN VIADUCT, LONDON, EC1A 2DY, UNITED KINGDOM2020-12-16
ST.MARTINS HOUSE 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM2013-09-19
140 LONDON WALL, LONDON, EC2Y 5DN2009-12-02

At this address

196

companies are registered at this postcode →

The class of 2008

16%

of the 25,208 companies in this sector incorporated in 2008 are still active today; 82% have since been dissolved.

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