SEMPERIAN GP2 LIMITED

active Company number 05497714

Private Limited by Shares · Incorporated on 4th Jul 2005

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SIC code: 82990
Registered office: London, EC2V 7BX
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

SEMPERIAN GP2 LIMITED is a private limited by shares company based in London. It was incorporated on 4th Jul 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

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

SICs

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

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

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	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 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.

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Company snapshot

Status: active
Incorporated: 4th Jul 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

4th Jul 2005 Company incorporated
4th Jul 2005 MITRE DIRECTORS LIMITED appointed as Corporate nominee director
4th Jul 2005 MITRE SECRETARIES LIMITED appointed as Corporate nominee director
4th Jul 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
1st Dec 2006 SEMPERIAN SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
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
15th Sep 2011 PPP NOMINEE DIRECTORS LIMITED appointed as Corporate director
15th Sep 2011 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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