Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Semperian (Lancaster) Subdebt Limited
- Incorporated
- 26 January 2004 (22 years)
- Previously known as
- Trillium (Lancaster) Subdebt Limited (until 2 April 2009)Land Securities Trillium (Lancaster) Subdebt Limited (until 26 January 2009)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor1 Gresham StreetLondonEC2V 7BX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2023
British
Born May 1985 (41)
Director · Appointed 31 October 2017
British
Born September 1973 (53)
Corporate Secretary · Appointed 31 March 2009
Officer history (14 former)
31 March 2023
31 March 2023
31 October 2017
31 October 2017
Resigned Ppp Nominee Directors Limited as Corporate Director
31 March 2012
31 March 2012
15 September 2011
15 September 2011
Appointed Ppp Nominee Directors Limited as Corporate Director
31 March 2009
31 March 2009
31 March 2009
12 January 2009
12 January 2009
12 January 2009
12 January 2009
12 January 2009
12 January 2009
22 October 2008
1 March 2005
1 March 2005
25 February 2005
25 February 2005
24 February 2005
6 February 2004
6 February 2004
6 February 2004
6 February 2004
6 February 2004
6 February 2004
26 January 2004
26 January 2004
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. 06747669
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 19 January 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 7 August 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 28 January 2025 | Confirmation statement with no updates | 18 January 2025 | ||
| 23 September 2024 | Accounts for a dormant company | 31 March 2024 |
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