SEMPERIAN IP GP LIMITED

active Company number 05485682

Private Limited by Shares · Incorporated on 21st Jun 2005

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SIC code: 82990
Registered office: Bristol, BS1 6NP
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

SEMPERIAN IP GP LIMITED is a private limited by shares company based in Bristol. It was incorporated on 21st Jun 2005 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

195 Companies at address View all 224 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SEMPERIAN SECRETARIAT SERVICES LIMITED	Corporate secretary	1st Dec 2006	This company	Not recorded	—
Chris Burlton	Director	31st Oct 2017		British	View profile
Steven McGeown	Director	31st Mar 2023		British	View profile
Semperian Holdings 2 Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 194

Company	Number	Incorporated	Status
IMAGILE GROUP LIMITED	13657121	1st Oct 2021	active
IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED	13657131	1st Oct 2021	active
CAPITEC PUBLIC SERVICES LIMITED	13571757	18th Aug 2021	active
SCM MANCO 1 LIMITED	11384675	26th May 2018	active
BWP SERVICES (HOLDINGS NO 3) LIMITED	11162072	22nd Jan 2018	active

Showing the latest 5 of 194 companies at this address.

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Company snapshot

Status: active
Incorporated: 21st Jun 2005
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

21st Jun 2005 Company incorporated
21st Jun 2005 MITRE DIRECTORS LIMITED appointed as Corporate nominee director
21st Jun 2005 MITRE SECRETARIES LIMITED appointed as Corporate nominee director
21st Jun 2005 MITRE SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Sep 2005 MITRE DIRECTORS LIMITED resigned as Corporate nominee director
28th Sep 2005 MITRE SECRETARIES LIMITED resigned as Corporate nominee director
28th Sep 2005 MITRE SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Sep 2005 Paul McCulloch appointed as Director
28th Sep 2005 Barry Williams appointed as Director
28th Sep 2005 Barry Williams appointed as Secretary
24th Nov 2005 Robert Rees appointed as Director
24th Nov 2005 Ian Gethin appointed as Director
12th Jun 2006 David Ellis appointed as Director
1st Dec 2006 SEMPERIAN SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
7th Dec 2006 David Ellis resigned as Director
18th Dec 2006 Paul McCulloch resigned as Director
30th Mar 2007 Barry Williams resigned as Secretary
14th Aug 2007 Barry Williams resigned as Director
1st Dec 2007 Alan Birch appointed as Director
2nd Jan 2008 Robert Rees resigned as Director
31st Jan 2013 PPP NOMINEE DIRECTORS LIMITED appointed as Corporate director
31st Jan 2013 Ian Gethin resigned as Director
6th Apr 2016 Semperian Holdings 2 Limited appointed as Corporate PSC
31st Oct 2017 PPP NOMINEE DIRECTORS LIMITED resigned as Corporate director
31st Oct 2017 Jonathan Simpson appointed as Director
31st Oct 2017 Chris Burlton appointed as Director
31st Oct 2017 Alan Birch resigned as Director
31st Mar 2023 Jonathan Simpson resigned as Director
31st Mar 2023 Steven McGeown appointed as Director
9th Jun 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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