Semperian Spareco No.1 Limited

Active06786030 Private limited company
Incorporated
8 January 2009 (17 years)
Previously known as
Semperian Management Group Limited (until 15 September 2025)
Alnery No. 2838 Limited (until 27 January 2009)
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 Floor
1 Gresham Street
London
EC2V 7BX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
Also at Semperian Infrastructure Limited, Pfi Investments Limited, Semperian Spareco No.2 Limited · more companies
British
Born May 1985 (41)
Director · Appointed 9 October 2014
Also at A1 PPP Infrastructure Holdings Limited, Pfi Investments Limited, Semperian Secretariat Services Limited · more companies
British
Born September 1973 (53)
Corporate Secretary · Appointed 27 January 2009
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (7 former)
31 March 2023
Resigned Simpson, Jonathan Michael as Director
31 March 2023
Appointed Mcgeown, Steven as Director
31 October 2017
Resigned Ppp Nominee Directors Limited as Corporate Director
31 October 2017
Appointed Simpson, Jonathan Michael as Director
9 October 2014
Resigned Rhodes, Andrew Charles Mutch as Director
9 October 2014
Appointed Burlton, Chris as Director
27 January 2009
Resigned Morris, Craig Alexander James as Director
27 January 2009
Appointed Ppp Nominee Directors Limited as Corporate Director
27 January 2009
Appointed Rhodes, Andrew Charles Mutch as Director
27 January 2009
Resigned Alnery Incorporations No.1 Limited as Corporate Secretary
27 January 2009
Appointed Semperian Secretariat Services Limited as Corporate Secretary
27 January 2009
Resigned Alnery Incorporations No.1 Limited as Corporate Director
27 January 2009
Resigned Alnery Incorporations No.2 Limited as Corporate Director
8 January 2009
Appointed Alnery Incorporations No.1 Limited as Corporate Secretary
8 January 2009
Appointed Morris, Craig Alexander James as Director
8 January 2009
Appointed Alnery Incorporations No.1 Limited as Corporate Director
8 January 2009
Appointed Alnery Incorporations No.2 Limited as Corporate Director

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. 05549576

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts for a dormant company31 March 2026
4 December 2025Confirmation statement with no updates3 December 2025
15 September 2025Certificate of change of name
7 August 2025Accounts for a dormant company31 March 2025
12 December 2024Confirmation statement with no updates3 December 2024
Show all recent filings

Some other companies at this address

Omega Limited Partnership
Semperian (Lancaster) Investments Limited
Semperian Borrowerco Limited
Semperian Education Limited
Semperian Health Limited
Semperian Health Management (Uclh) LC Limited

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