# Semperian Group Secretariat Services Limited

## Details

- **Company number:** [08079027](https://find-and-update.company-information.service.gov.uk/company/08079027)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 22 May 2012
- **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) (47903 companies)


## 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 Dec 2015 | £1 | £1 |
| 31 Dec 2014 | £1 | £1 |
| 31 Dec 2013 | £1 | £1 |
| 31 May 2013 | - | £1 |



## Owned by

Semperian Group Secretariat Services Limited → [Mamg Asset Management Group Ltd](/company/06836081) → [Mamg Infrastructure Management Limited](/company/09839429) → [Semperian Management Group Limited](/company/06746320) → [Semperian Infrastructure Limited](/company/07009647)





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