Semperian Capital Management Limited

Active05991860 Private limited company

Incorporated: 8 November 2006 (20 years)
Previously known as: Semperian Business Support Limited (until 1 October 2025)
Imagile Business Support Limited (until 1 October 2021)
Semperian Capital Management Limited (until 4 April 2017)
Earlier: Trillium (Capital Management) Limited, Land Securities Trillium (Capital Management) Limited, Land Securities Trillium No.20 Limited, Shelfco (No. 3337) Limited
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Richard Geoffrey Little
Gary Nelson Robert Honeyman Brown
Steven Mcgeown
all 4 directors
Owned by: Semperian Management Group Limited
Accounts type: Full
Region: South West
Address: Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Website & contact details

Group website: www.semperian.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 7 November 2027
Last conf. stmt: 24 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Little, Richard Geoffrey, Mr.

Director · Appointed 30 September 2024

Also at Semperian Infrastructure Limited, Arteos GP Limited, Semperian Spareco No.2 Limited · more companies

British

Born October 1979 (47)

Brown, Gary Nelson Robert Honeyman

Director · Appointed 20 October 2022

Also at Semperian Infrastructure Limited, Capitec Public Services Limited, Semperian Spareco No.2 Limited · more companies

British

Born August 1975 (51)

Mcgeown, Steven

Director · Appointed 20 October 2022

Also at Semperian Infrastructure Limited, Pfi Investments Limited, Semperian Spareco No.2 Limited · more companies

British

Born May 1985 (41)

Taberner, Susan

Secretary · Appointed 1 August 2018

Brunt, Rebecca

Director · Appointed 1 April 2017

Also at Semperian Group Services Limited

British

Born November 1972

Officer history (15 former)

30 September 2024

Appointed Little, Richard Geoffrey, Mr. as Director

30 September 2024

Resigned Birch, Alan Edward as Director

31 March 2023

Resigned Simpson, Jonathan Michael as Director

20 October 2022

Appointed Brown, Gary Nelson Robert Honeyman as Director

20 October 2022

Appointed Mcgeown, Steven as Director

1 August 2018

Appointed Taberner, Susan as Secretary

31 July 2018

Resigned Saunders, Michael as Secretary

1 April 2017

Appointed Brunt, Rebecca as Director

9 October 2014

Resigned Rhodes, Andrew Charles Mutch as Director

2 April 2013

Appointed Saunders, Michael as Secretary

31 March 2013

Resigned Clear, Kim Michele as Secretary

31 March 2012

Resigned Ellis, David James as Director

31 March 2012

Appointed Simpson, Jonathan Michael as Director

31 December 2009

Resigned Doughty, William Robert as Director

7 April 2009

Appointed Ellis, David James as Director

12 January 2009

Resigned Land Securities Trillium Limited as Corporate Director

12 January 2009

Resigned Frost, William as Director

12 January 2009

Resigned Trillium Group Limited as Corporate Director

31 December 2008

Appointed Birch, Alan Edward as Director

31 December 2008

Resigned Ramroop, David Anand as Director

16 October 2008

Appointed Frost, William as Director

15 August 2008

Resigned Shah, Rajesh as Director

1 August 2008

Appointed Rhodes, Andrew Charles Mutch as Director

13 March 2008

Appointed Clear, Kim Michele as Secretary

13 March 2008

Appointed Ramroop, David Anand as Director

13 March 2008

Resigned Dudgeon, Peter Maxwell as Secretary

17 September 2007

Appointed Shah, Rajesh as Director

17 September 2007

Appointed Doughty, William Robert as Director

18 December 2006

Appointed Land Securities Trillium Limited as Corporate Director

18 December 2006

Appointed Dudgeon, Peter Maxwell as Secretary

18 December 2006

Appointed Trillium Group Limited as Corporate Director

18 December 2006

Resigned Eps Secretaries Limited as Corporate Nominee Secretary

18 December 2006

Resigned Mikjon Limited as Corporate Nominee Director

8 November 2006

Appointed Eps Secretaries Limited as Corporate Nominee Secretary

8 November 2006

Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Semperian Management Group Limited

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. 06746320

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Semperian Infrastructure Limited

Semperian Economic Infrastructure Limited Owns 75–100% of shares

Semperian Infrastructure Portfolio Limited Owns 75–100% of shares

Pfi Investments Limited Owns 75–100% of shares

Birmingham Healthcare Services (Holdings) Limited Owns 75–100% of shares

Brighton & Hove City Schools Services (Holdings) Limited Owns 75–100% of shares

Chiltern Securities Limited Owns 75–100% of shares

Cruciform Services Limited In liquidationOwns 75–100% of shares

Defence Training Services Limited Owns 25–50% of shares

Richmond Upon Thames Schools Services (Holdings) Limited Owns 75–100% of shares

Schools Investment Company Limited Owns 75–100% of shares

Sunderland CLC Schools Investment Company Limited Owns 75–100% of shares

Torbay Schools Services Limited Owns 75–100% of shares

XJ4 Holding Company Limited Owns 75–100% of shares

XJ6 Schools Holdings Limited Owns 75–100% of shares

Semperian (Community Health) Limited Owns 75–100% of shares

Intermediate Care Limited Owns 75–100% of shares

Rbil Group Limited Owns 75–100% of shares

Semperian (Community Health) Grosvenor Limited Owns 75–100% of shares

Semperian PPP Investment Partners No.2 Limited Owns 75–100% of shares

3 ED Holdings Limited Owns 25–50% of shares

A1 PPP Infrastructure Holdings Limited Owns 75–100% of shares

Aberdeen Roads Holdings Limited Owns 25–50% of shares

Api Holdco Limited In liquidationOwns 75–100% of shares

Arteos GP Limited Owns 75–100% of shares

Baglan Moor Healthcare Holdings Limited Owns 75–100% of shares

Bandbreeze Limited Owns 75–100% of shares

BWP Services (Holdings No 3) Limited Owns 75–100% of shares

Community Health Facilities (Holdings) Limited Owns 75–100% of shares

Consort Healthcare (Fife) Holdings Limited Holds 75–100% of voting rights

Consort Healthcare (Fife) Intermediate Limited Owns 75–100% of shares

D4E Mulberry (Holdings) Limited Owns 25–50% of shares

Endeavour SCH Holdings Limited Owns 25–50% of shares

Esp (Holdings) Limited Owns 25–50% of shares

Facilities Management Solutions Limited Owns 75–100% of shares

And 29 more

Semperian PPP Investment Partners No.3 Limited Owns 75–100% of shares

Holyrood Holdings Limited Owns 75–100% of shares

Semperian Management Group Limited Owns 75–100% of shares

Imagile Group Limited Owns 75–100% of shares

Imagile Infrastructure Management Limited Owns 75–100% of shares

Mamg Infrastructure Management Limited Owns 75–100% of shares

Mamg Asset Management Group Ltd Owns 75–100% of shares

Semperian Spareco No.2 Limited Owns 75–100% of shares

SCM Manco 1 Limited Owns 75–100% of shares

Semperian Asset Management Limited Owns 75–100% of shares

Exige Infrastructure Management Limited Owns 75–100% of shares

Imagile Asset Management Limited Owns 75–100% of shares

Imagile Limited Owns 75–100% of shares

Imagile Support Services Limited Owns 75–100% of shares

PPP Nominee Directors Limited Owns 75–100% of shares

Schools PBS Limited Owns 75–100% of shares

SCM Newco Limited Owns 75–100% of shares

Semperian (Holdings) Limited Owns 75–100% of shares

Semperian Infrastructure Management Limited Owns 75–100% of shares

Semperian Secretariat Services Limited Owns 75–100% of shares

And 2 more

Semperian Assurance Services Limited Owns 75–100% of shares

Semperian Capital Management Limited This company Owns 75–100% of shares

Semperian Group Services Limited Owns 75–100% of shares

Semperian Health Management (Uclh) LC Limited Owns 75–100% of shares

Semperian Technical Management Limited Owns 75–100% of shares

Filings 117

Date	Description	Made Up To
5 November 2026	Confirmation statement with no updates	24 October 2026
23 October 2026	Full accounts	31 March 2026
10 July 2026	Change of details for a person with significant control
19 June 2026	Director's details changed
18 June 2026	Director's details changed