Semperian Group Secretariat Services Limited
- Company number
- 08079027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2012
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Imagile Secretariat Services Limited (until 1 Oct 2021)
- Mamg Company Secretarial Services Limited (until 4 Apr 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mamg Asset 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 | Net assets | Cash |
|---|---|---|
| 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 Dec 2015 Dormant | £1 | £1 |
| 31 Dec 2014 Dormant | £1 | £1 |
| 31 Dec 2013 Dormant | £1 | £1 |
| 31 May 2013 Dormant | - | £1 |
Connections
Owned by
Semperian Group Secretariat Services Limited → Mamg Asset Management Group Ltd → Mamg Infrastructure Management Limited → Semperian Management Group Limited → Semperian Infrastructure Limited
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