Website & contact details
- Group website
- The site of this company’s group or brand.
Semperian Borrowerco Limited
- Incorporated
- 25 September 2006 (20 years)
- Previously known as
- Trillium Borrowerco Limited (until 2 February 2009)Smif Borrowerco 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
- Full
- Region
- Greater London
- Address
- 4th Floor1 Gresham StreetLondonEC2V 7BX
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 May 2019
British
Born May 1985 (41)
Director · Appointed 18 February 2010
British
Born April 1967 (59)
Corporate Secretary · Appointed 5 October 2006
Officer history (14 former)
22 May 2019
22 May 2019
31 October 2017
31 October 2017
Resigned Ppp Nominee Directors Limited as Corporate Director
29 July 2016
1 July 2013
1 July 2013
31 January 2013
31 January 2013
Appointed Ppp Nominee Directors Limited as Corporate Director
31 March 2012
31 March 2012
18 February 2010
18 February 2010
18 February 2010
14 August 2007
14 August 2007
14 August 2007
7 December 2006
5 October 2006
5 October 2006
5 October 2006
5 October 2006
5 October 2006
5 October 2006
29 September 2006
29 September 2006
29 September 2006
25 September 2006
25 September 2006
25 September 2006
25 September 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. 05945929
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Director's details changed | |||
| 1 October 2026 | Director's details changed | |||
| 1 October 2026 | Confirmation statement with no updates | 17 September 2026 | ||
| 25 August 2026 | Full accounts | 31 March 2026 | ||
| 3 December 2025 | Full accounts | 31 March 2025 |
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