OpenCompanies

Semperian (St.david's) Limited

Company number
05233576
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2004
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

4th Floor
1 Gresham Street
London
EC2V 7BX

Previous names

  • Limitless Corp Limited (until 9 Nov 2004)
  • Smif (St. David's) Limited (until 17 Sep 2007)
  • Trillium (St. David's) Limited (until 2 Feb 2009)

Officers

NameRoleAppointedResigned
HARDINGHAM, David Robert Director 30 Nov 2025

Control

NameNature of controlNotifiedCeased
Semperian Ppp Investment Partners No.2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Dec 2007
31 Dec 2006
31 Dec 2005

Connections

Owned by

Semperian (St.david's) Limited → Semperian Ppp Investment Partners No.2 Limited → Semperian Infrastructure Portfolio Limited → Semperian Infrastructure Limited

Controls

Directors’ other companies

Companies at the same address

Data