Ltd Facts The UK company register, as filed

Register entry · No. 05026151

SEMPERIAN (LANCASTER) NEWCO 20 LIMITED

Active Private Limited Company Incorporated 26 Jan 2004

Checks

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Jan 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR, 1 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BX

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    1 Feb 2027
    Last made up to
    18 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SEMPERIAN (LANCASTER) NEWCO 20 LIMITED current
    2. TRILLIUM (LANCASTER) NEWCO 20 LIMITED earlier
    3. LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 20 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate secretary 31 Mar 2009 — —
Chris Burlton Accountant Director 31 Oct 2017 — September 1973 British · United Kingdom
Steven McGeown Chartered Accountant Director 31 Mar 2023 — May 1985 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Semperian Ppp Newco 2 Limited company · 06747669 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SEMPERIAN (LANCASTER) NEWCO 20 LIMITED still trading?

The register shows SEMPERIAN (LANCASTER) NEWCO 20 LIMITED as active.

What does SEMPERIAN (LANCASTER) NEWCO 20 LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was SEMPERIAN (LANCASTER) NEWCO 20 LIMITED set up?

It was incorporated on 26 January 2004.

When are SEMPERIAN (LANCASTER) NEWCO 20 LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is SEMPERIAN (LANCASTER) NEWCO 20 LIMITED's next confirmation statement due?

By 1 February 2027.

Who runs SEMPERIAN (LANCASTER) NEWCO 20 LIMITED?

SEMPERIAN (LANCASTER) NEWCO 20 LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 05322545 29 WIMBLEDON HILL LIMITED Active Private Limited Company Inc. 30 Dec 2004 82990 · Other business support service activities n.e.c.
  2. 05322525 APEX TRUST CORPORATE LIMITED Active Private Limited Company Inc. 30 Dec 2004 82990 · Other business support service activities n.e.c.
  3. 05322518 APEX TRUST NOMINEES NO. 1 LIMITED Active Private Limited Company Inc. 30 Dec 2004 82990 · Other business support service activities n.e.c.
  4. 05322368 ASSET LINK CAPITAL (NO.1) LTD Active Private Limited Company Inc. 30 Dec 2004 82990 · Other Business Support Service Activities N.E.C.
  5. 05322332 BEACON NOMINEES LIMITED Active Private Limited Company Inc. 30 Dec 2004 82990 · Other business support service activities n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House