Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Semperian Limited
- Incorporated
- 28 March 2017 (9 years)
- Previously known as
- Semperian Capital Management Limited (until 30 September 2025)SCM Newco Limited (until 4 April 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Semperian Infrastructure Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor1Gresham StreetLondonEC2V 7BX
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 October 2022
British
Born October 1979 (47)
Director · Appointed 20 October 2022
British
Born May 1985 (41)
Taberner, Susan
Secretary · Appointed 1 August 2018
Director · Appointed 28 March 2017
British
Born January 1970 (56)
Officer history (3 former)
30 September 2024
31 March 2023
20 October 2022
20 October 2022
1 August 2018
Appointed Taberner, Susan as Secretary
31 July 2018
Resigned Saunders, Michael as Secretary
1 April 2017
28 March 2017
28 March 2017
Appointed Saunders, Michael as Secretary
28 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Semperian Infrastructure Limited
Corporate entity · Notified 28 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 10 June 2026 | Change of details for a person with significant control | |||
| 17 February 2026 | Confirmation statement with updates | 14 February 2026 | ||
| 2 October 2025 | Change of details for a person with significant control | |||
| 30 September 2025 | Certificate of change of name |
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