OpenCompanies

Semperian Capital Management Limited

Company number
05991860
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 2006
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Previous names

  • Imagile Business Support Limited (until 1 Oct 2021)
  • Land Securities Trillium (Capital Management) Limited (until 26 Jan 2009)
  • Land Securities Trillium No.20 Limited (until 15 Jun 2007)
  • Semperian Business Support Limited (until 1 Oct 2025)
  • Semperian Capital Management Limited (until 4 Apr 2017)
  • Shelfco (No. 3337) Limited (until 13 Dec 2006)
  • Trillium (Capital Management) Limited (until 9 Feb 2009)

Officers

NameRoleAppointedResigned
LITTLE, Richard Geoffrey, Mr. Director 30 Sep 2024
BROWN, Gary Nelson Robert Honeyman Director 20 Oct 2022
MCGEOWN, Steven Director 20 Oct 2022
BRUNT, Rebecca Director 1 Apr 2017

Control

NameNature of controlNotifiedCeased
Semperian Management Group 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 2026
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

Connections

Owned by

Semperian Capital Management Limited → Semperian Management Group Limited → Semperian Infrastructure Limited

Directors’ other companies

Companies at the same address

Data