SEMPERIAN (WOLVERHAMPTON) LIMITED

active Company number 05453656

Private Limited by Shares · Incorporated on 16th May 2005

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SIC code: 70100
Registered office: London, EC2V 7BX
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

SEMPERIAN (WOLVERHAMPTON) LIMITED is a private limited by shares company based in London. It was incorporated on 16th May 2005 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

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:

70100 — Activities of head offices

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	4th Apr 2006	This company	Not recorded	—
Louis Falero	Director	1st Nov 2022		British	View profile
Alan Ritchie	Director	29th Apr 2010		British	View profile
Semperian Ppp Investment Partners No.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

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th May 2005
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

16th May 2005 Company incorporated
16th May 2005 LUCIENE JAMES LIMITED appointed as Corporate nominee director
16th May 2005 LUCIENE JAMES LIMITED resigned as Corporate nominee director
16th May 2005 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
16th May 2005 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
16th May 2005 Barry Williams appointed as Director
16th May 2005 Ian Gethin appointed as Director
16th May 2005 David Ellis appointed as Secretary
15th Jul 2005 Peter Bachmann appointed as Director
4th Apr 2006 SEMPERIAN SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
4th Apr 2006 David Ellis resigned as Secretary
7th Dec 2006 Peter Bachmann resigned as Director
14th Aug 2007 Barry Williams resigned as Director
1st Dec 2007 Alan Birch appointed as Director
29th Apr 2010 Bruce Dalgleish appointed as Director
29th Apr 2010 Alan Ritchie appointed as Director
6th May 2010 Bruce Dalgleish resigned as Director
6th May 2010 Ian Gethin resigned as Director
6th May 2010 Richard Little appointed as Director
15th Sep 2011 PPP NOMINEE DIRECTORS LIMITED appointed as Corporate director
15th May 2013 Alan Birch resigned as Director
6th Apr 2016 Semperian Ppp Investment Partners No.2 Limited appointed as Corporate PSC
31st Oct 2017 PPP NOMINEE DIRECTORS LIMITED resigned as Corporate director
24th May 2019 Daniel Korosi appointed as Director
1st Nov 2022 Richard Little resigned as Director
1st Nov 2022 Louis Falero appointed as Director
6th Jan 2023 Daniel Korosi resigned as Director
9th May 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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