Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Semperian (Lancaster) Investments Limited
- Incorporated
- 21 December 2005 (20 years)
- Previously known as
- Trillium (Lancaster) Investments Limited (until 2 April 2009)Land Securities Trillium (Lancaster) Investments Limited (until 26 January 2009)Land Securities Trillium No. 14 Limited (until 29 August 2006)Earlier: Shelfco (No. 3159) Limited
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor 1 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 (11 former)
31 March 2023
31 March 2023
31 October 2017
Resigned Ppp Nominee Directors Limited as Corporate Director
31 October 2017
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
16 October 2008
9 February 2006
9 February 2006
8 February 2006
8 February 2006
8 February 2006
21 December 2005
21 December 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 4 December 2025 | Confirmation statement with no updates | 3 December 2025 | ||
| 7 August 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 12 December 2024 | Confirmation statement with no updates | 3 December 2024 | ||
| 23 September 2024 | Accounts for a dormant company | 31 March 2024 |
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