OpenCompanies

Semperian Secretariat Services Limited

Company number
05549576
Status
Active
Type
Private Limited Company
Incorporated
31 Aug 2005
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

4th Floor
1 Gresham Street
London
EC2V 7BX

Previous names

  • Smif Secretariat Services Limited (until 27 Sep 2007)
  • Trillium Secretariat Services Limited (until 2 Feb 2009)

Control

NameNature of controlNotifiedCeased
Semperian Asset Management 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 Mar 2008
31 Dec 2006

Connections

Owned by

Semperian Secretariat Services Limited → Semperian Asset Management Limited → Semperian Management Group Limited → Semperian Infrastructure Limited

Controls

Companies at the same address

Data