SEMPERIAN (LANCASTER) SUBDEBT LIMITED

active Company number 05026232

Private Limited by Shares · Incorporated on 26th Jan 2004

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SIC code: 74990
Registered office: London, EC2V 7BX
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

SEMPERIAN (LANCASTER) SUBDEBT LIMITED is a private limited by shares company based in London. It was incorporated on 26th Jan 2004 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

49 Companies at address View all 82 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in EC2V 7BX £2,500 as of 21st Sep 2020 View postcode page

Average price (all time) £2,500

Average price (since 2016) £2,500

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SEMPERIAN SECRETARIAT SERVICES LIMITED	Corporate secretary	31st Mar 2009	This company	Not recorded	—
Chris Burlton	Director	31st Oct 2017		British	View profile
Steven McGeown	Director	31st Mar 2023		British	View profile
Semperian Ppp Newco 2 Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 48

Company	Number	Incorporated	Status
SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED	11669757	9th Nov 2018	active
SEMPERIAN LIMITED	10695628	28th Mar 2017	active
SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED	10611986	9th Feb 2017	active
SEMPERIAN (HOLDINGS) LIMITED	10497936	25th Nov 2016	active
SEMPERIAN TECHNICAL SERVICES LIMITED	10493053	23rd Nov 2016	active

Showing the latest 5 of 48 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Jan 2004
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

26th Jan 2004 Company incorporated
26th Jan 2004 MIKJON LIMITED appointed as Corporate nominee director
26th Jan 2004 EPS SECRETARIES LIMITED appointed as Corporate nominee secretary
6th Feb 2004 MIKJON LIMITED resigned as Corporate nominee director
6th Feb 2004 EPS SECRETARIES LIMITED resigned as Corporate nominee secretary
6th Feb 2004 David Holt appointed as Director
6th Feb 2004 Ian Ellis appointed as Director
6th Feb 2004 David Godden appointed as Director
6th Feb 2004 Peter Dudgeon appointed as Secretary
24th Feb 2005 LAND SECURITIES TRILLIUM LIMITED appointed as Corporate director
25th Feb 2005 TRILLIUM GROUP LIMITED appointed as Corporate director
25th Feb 2005 David Holt resigned as Director
1st Mar 2005 Ian Ellis resigned as Director
1st Mar 2005 David Godden resigned as Director
22nd Oct 2008 William Frost appointed as Director
12th Jan 2009 LAND SECURITIES TRILLIUM LIMITED resigned as Corporate director
12th Jan 2009 TRILLIUM GROUP LIMITED resigned as Corporate director
12th Jan 2009 William Frost resigned as Director
12th Jan 2009 Thomas Symes appointed as Director
12th Jan 2009 Alan Birch appointed as Director
12th Jan 2009 Peter Dudgeon resigned as Secretary
31st Mar 2009 SEMPERIAN SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
31st Mar 2009 Thomas Symes resigned as Director
31st Mar 2009 David Ellis appointed as Director
15th Sep 2011 PPP NOMINEE DIRECTORS LIMITED appointed as Corporate director
15th Sep 2011 Alan Birch resigned as Director
31st Mar 2012 David Ellis resigned as Director
31st Mar 2012 Jonathan Simpson appointed as Director
6th Apr 2016 Semperian Ppp Newco 2 Limited appointed as Corporate PSC
31st Oct 2017 PPP NOMINEE DIRECTORS LIMITED resigned as Corporate director
31st Oct 2017 Chris Burlton appointed as Director
31st Mar 2023 Jonathan Simpson resigned as Director
31st Mar 2023 Steven McGeown appointed as Director
18th Jan 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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