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 Newcastle Estates Limited
- Incorporated
- 16 June 2006 (20 years)
- Previously known as
- Trillium Newcastle Estates Limited (until 2 February 2009)Smif Newcastle Estates Limited (until 17 September 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- 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 16 June 2006
Officer history (6 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
Appointed Ppp Nominee Directors Limited as Corporate Director
15 September 2011
3 September 2009
2 January 2008
2 January 2008
1 December 2007
16 June 2006
16 June 2006
16 June 2006
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 | ||
| 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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