# Semperian Management Group Limited

## Details

- **Company number:** [06746320](https://find-and-update.company-information.service.gov.uk/company/06746320)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Nov 2008
- **Registered office:** NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Imagile Group Limited (until 1 Oct 2021)
- Semperian (Holdings) Limited (until 4 Apr 2017)
- Semperian Infrastructure Group Limited (until 18 Sep 2025)
- TCM Holdings Limited (until 2 Feb 2009)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Semperian Infrastructure Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Semperian Management Group Limited → [Semperian Infrastructure Limited](/company/07009647)



## Controls

- [Imagile Group Limited](/company/13657121) (13657121)
- [Imagile Infrastructure Management Limited](/company/13657131) (13657131)
- [Mamg Infrastructure Management Limited](/company/09839429) (09839429)
- [SCM Manco 1 Limited](/company/11384675) (11384675)
- [Semperian Asset Management Limited](/company/05343295) (05343295)
- [Semperian Assurance Services Limited](/company/10492530) (10492530)
- [Semperian Capital Management Limited](/company/05991860) (05991860)
- [Semperian Group Services Limited](/company/06763334) (06763334)
- [Semperian Health Management (Uclh) Lc Limited](/company/07532600) (07532600)
- [Semperian Technical Management Limited](/company/10611984) (10611984)




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- [Agecroft Properties (No.2) Limited](/company/04167343) (04167343)
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- [Albion Healthcare (Doncaster) Limited](/company/04495459) (04495459)
- [Albion Healthcare (Oxford) Holdings Limited](/company/04252527) (04252527)
- [Albion Healthcare (Oxford) Limited](/company/04277395) (04277395)
- [API Holdco Limited](/company/05257934) (05257934)
- [Arteos Gp Limited](/company/05998819) (05998819)
- [Baglan Moor Healthcare Holdings Limited](/company/03822838) (03822838)
- [Baglan Moor Healthcare PLC](/company/03722614) (03722614)