Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Semperian Omega IP Limited
- Incorporated
- 9 May 2007 (19 years)
- Previously known as
- Trillium Omega IP Limited (until 7 April 2009)LST Omega IP Limited (until 26 January 2009)Shelfco (No. 3420) Limited (until 14 June 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- 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 9 October 2014
British
Born September 1973 (53)
Corporate Secretary · Appointed 12 January 2009
Officer history (10 former)
31 March 2023
31 March 2023
31 October 2017
Resigned Ppp Nominee Directors Limited as Corporate Director
31 October 2017
9 October 2014
9 October 2014
15 September 2011
Appointed Ppp Nominee Directors Limited as Corporate Director
15 September 2011
30 January 2009
30 January 2009
12 January 2009
12 January 2009
12 January 2009
12 January 2009
12 January 2009
16 October 2008
20 June 2007
14 June 2007
14 June 2007
14 June 2007
14 June 2007
9 May 2007
9 May 2007
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. 05659939
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 | ||
| 14 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 7 August 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 21 May 2025 | Confirmation statement with no updates | 9 May 2025 | ||
| 23 September 2024 | Accounts for a dormant company | 31 March 2024 |
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