SEMPERIAN SMIF OMEGA LIMITED

Company number 05991858 ·

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Overview

Company type
Private Limited Company
Incorporated
2006-11-08
Registered office
4th Floor 1 Gresham Street, London, United Kingdom, EC2V 7BX
Postcode
EC2V 7BX
Capital
2 GBP
Accounts category
Full

Accounts

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

Confirmation statement

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

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 3 current · 12 resigned

Steven MCGEOWN Director
Appointed 2023-03-31
MR Chris BURLTON Director
Appointed 2014-10-09
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary · corporate
Appointed 2009-01-12

View all officers and resignations →

Group structure 1 subsidiary

Controlled by SEMPERIAN PPP INVESTMENT PARTNERS NO.2 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
TRILLIUM SMIF OMEGA LIMITED2009-02-13
LST SMIF OMEGA LIMITED2009-01-26
LAND SECURITIES TRILLIUM NO.19 LIMITED2007-06-14
SHELFCO (NO. 3336) LIMITED2006-12-13

Previous registered addresses 4

AddressChanged on
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ2017-04-03
ST MARTINS HOUSE 1 GRESHAM STREET, LONDON, EC2V 7BX2013-09-24
140 LONDON WALL, BASTION HOUSE, LONDON, EC2Y 5DN2009-12-15
LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW2007-01-02

Among its peers

Among the oldest 25%

of 8,708 similar companies in EC, trading since 2006

65 companies are registered at this postcode →

The class of 2006

20%

of the 18,618 companies in this sector incorporated in 2006 are still active today; 78% have since been dissolved.

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

Survival rates for every incorporation year →