Semperian Joint Ventures Limited

Active04031538 Private limited company
Incorporated
11 July 2000 (26 years)
Previously known as
G4S Joint Ventures Limited (until 6 January 2020)
GSL Joint Ventures Limited (until 14 May 2009)
Group 4 Falck Joint Ventures Limited (until 7 October 2003)
Earlier: Group 4 Joint Ventures Limited, Speed 8383 Limited
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2022
Also at Semperian Infrastructure Limited, Capitec Public Services Limited, Semperian Spareco No.2 Limited · more companies
British
Born August 1975 (51)
Director · Appointed 20 October 2022
Also at Semperian Infrastructure Limited, Arteos GP Limited, Semperian Spareco No.2 Limited · more companies
British
Born October 1979 (47)
Director · Appointed 20 October 2022
Also at Semperian Infrastructure Limited, Pfi Investments Limited, Semperian Spareco No.2 Limited · more companies
British
Born May 1985 (41)
Director · Appointed 31 March 2012
Also at Semperian Infrastructure Limited, Semperian Spareco No.2 Limited, Semperian Group Services Limited · more companies
British
Born January 1970 (56)
Corporate Secretary · Appointed 14 August 2007
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (25 former)
30 September 2024
Resigned Birch, Alan Edward as Director
20 October 2022
Appointed Little, Richard Geoffrey, Mr. as Director
20 October 2022
Appointed Mcgeown, Steven as Director
20 October 2022
31 October 2019
Resigned Nienaber, Gawie Murray as Director
31 October 2019
Resigned Dove, Philip Charles as Director
3 May 2018
Appointed Dove, Philip Charles as Director
29 March 2018
Resigned Chapman, Gareth Lawrence as Director
25 April 2017
Appointed Chapman, Gareth Lawrence as Director
27 March 2017
Resigned Jones, Darren as Director
6 January 2015
Resigned Elliott, Christopher as Director
6 January 2015
Appointed Nienaber, Gawie Murray as Director
23 July 2014
Resigned Ravi Kumar, Balasingham as Director
13 November 2013
Appointed Jones, Darren as Director
4 October 2013
Resigned Ledgard, Phillip Neil as Director
31 March 2012
Resigned Dalgleish, Bruce Warren as Director
31 March 2012
Appointed Rhodes, Andrew Charles Mutch as Director
7 March 2011
Resigned Darnton, James as Director
7 March 2011
Appointed Ledgard, Phillip Neil as Director
1 March 2010
Appointed Ravi Kumar, Balasingham as Director
17 October 2008
Appointed Darnton, James as Director
30 September 2008
Resigned Major, Sandra Margaret as Director
25 April 2008
Appointed Birch, Alan Edward as Director
2 January 2008
Appointed Birch, Alan Edward as Director
2 January 2008
Resigned Birch, Alan Edward as Director
14 August 2007
Appointed Semperian Secretariat Services Limited as Corporate Secretary
14 August 2007
Resigned Williams, Barry Simon, Mr. as Director
14 August 2007
Resigned Williams, Barry Simon, Mr. as Secretary
21 February 2007
Appointed Dalgleish, Bruce Warren as Director
18 December 2006
Resigned Mcculloch, Paul as Director
12 July 2006
Appointed Mcculloch, Paul as Director
12 July 2006
Resigned Rees, Robert Hugh Corrie as Director
14 December 2005
Resigned Major, Sandra Margaret as Secretary
14 December 2005
Appointed Williams, Barry Simon, Mr. as Secretary
30 November 2005
Appointed Rees, Robert Hugh Corrie as Director
30 November 2005
Appointed Williams, Barry Simon, Mr. as Director
21 November 2005
Resigned Wallin, Bjorn Anders as Director
21 November 2005
Resigned Banks, Andrew David as Director
28 October 2005
Resigned Brown, Stephen Richard as Director
8 February 2003
Resigned Harrower, James Arthur as Director
5 October 2002
Resigned Lucken, John Michael, Brigadier as Director
9 April 2001
Appointed Major, Sandra Margaret as Secretary
9 April 2001
Resigned Venus, David Anthony as Secretary
16 January 2001
Appointed Lucken, John Michael, Brigadier as Director
16 January 2001
Appointed Wallin, Bjorn Anders as Director
16 January 2001
Appointed Major, Sandra Margaret as Director
3 August 2000
Appointed Harrower, James Arthur as Director
3 August 2000
Appointed Banks, Andrew David as Director
3 August 2000
Appointed Brown, Stephen Richard as Director
3 August 2000
Appointed Elliott, Christopher as Director
3 August 2000
Appointed Venus, David Anthony as Secretary
3 August 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 August 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 July 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 July 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05573749

Holdings 7

Companies where Semperian Joint Ventures Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Active

Filings 171

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 March 2026
11 July 2026Change of details for a person with significant control
23 June 2026Change of details for a person with significant control
23 June 2026Confirmation statement with no updates9 June 2026
19 June 2026Director's details changed
Show all 171 filings

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