SEMPERIAN MANAGEMENT GROUP LIMITED
Company Number 06746320
Status
Active
Incorporated
November 11, 2008
Entity Type
Ltd
Registered Office
Ninth Floor
Bristol
BS1 6NP
82990
Previous Names
SEMPERIAN INFRASTRUCTURE GROUP LIMITED
Ceased on Sep 18, 2025
IMAGILE GROUP LIMITED
Ceased on Oct 1, 2021
SEMPERIAN (HOLDINGS) LIMITED
Ceased on Apr 4, 2017
TCM HOLDINGS LIMITED
Ceased on Feb 2, 2009
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Nov 8, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
SEMPERIAN MANAGEMENT GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06746320, this organization has been active since November 2008. Primarily in the 82990 sector, the business maintains its official headquarters at Ninth Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Address
May 26, 2026
Accounts
Dec 4, 2025
Confirmation Statement
Nov 6, 2025
Persons With Significant Control
Oct 2, 2025
Change Of Name
Sep 18, 2025
Confirmation Statement
Nov 12, 2024
Accounts
Nov 5, 2024
Officers
Oct 2, 2024
Officers
Oct 2, 2024
Officers
Oct 2, 2024
Confirmation Statement
Nov 13, 2023
Officers
Sep 6, 2023
Accounts
Aug 18, 2023
Officers
Apr 13, 2023
Confirmation Statement
Nov 14, 2022
Officers
Oct 28, 2022
Officers
Oct 27, 2022
Accounts
Sep 30, 2022
Accounts
Dec 17, 2021
Confirmation Statement
Nov 12, 2021
Resolution
Oct 1, 2021
Accounts
Nov 20, 2020
Confirmation Statement
Nov 13, 2020
Accounts
Nov 25, 2019
Confirmation Statement
Nov 14, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Semperian Infrastructure Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
25%
over 18 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
corporate director
corporate director
corporate director
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