Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Semperian Holdings 2 Limited
- Incorporated
- 1 July 2005 (21 years)
- Previously known as
- Semperian-G4s Holdings Limited (until 6 January 2020)Semperian-Gsl Holdings Limited (until 14 May 2009)Trillium-Gsl Holdings Limited (until 2 February 2009)Earlier: Smif-Gsl Holdings Limited, Intercede 2056 Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor 1 Gresham StreetLondonEC2V 7BX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 1 December 2006
Officer history (11 former)
31 March 2023
31 March 2023
31 October 2017
Resigned Ppp Nominee Directors Limited as Corporate Director
31 October 2017
31 October 2017
31 October 2017
15 September 2011
15 September 2011
Appointed Ppp Nominee Directors Limited as Corporate Director
2 January 2008
1 December 2007
14 August 2007
30 March 2007
18 December 2006
1 December 2006
24 November 2005
24 November 2005
28 September 2005
28 September 2005
28 September 2005
28 September 2005
28 September 2005
28 September 2005
1 July 2005
1 July 2005
1 July 2005
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
Holdings 3
Companies where Semperian Holdings 2 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 | ||
| 23 June 2026 | Director's details changed | |||
| 23 June 2026 | Director's details changed | |||
| 23 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 7 August 2025 | Accounts for a dormant company | 31 March 2025 |
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