Ltd Facts The UK company register, as filed

Register entry · No. 05496900

SEMPERIAN HOLDINGS 2 LIMITED

Active Private Limited Company Incorporated 1 Jul 2005

  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
    23 Jun 2027
    Last made up to
    9 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. SEMPERIAN HOLDINGS 2 LIMITED 6 Jan 2020 – now
    2. SEMPERIAN-G4S HOLDINGS LIMITED 14 May 2009 – 6 Jan 2020
    3. SEMPERIAN-GSL HOLDINGS LIMITED 2 Feb 2009 – 14 May 2009
    4. TRILLIUM-GSL HOLDINGS LIMITED 17 Sep 2007 – 2 Feb 2009
    5. SMIF-GSL HOLDINGS LIMITED 27 Sep 2005 – 17 Sep 2007
    6. INTERCEDE 2056 LIMITED 1 Jul 2005 – 27 Sep 2005

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
9 Aug 2026 AA Accounts (dormant), made up to 31 Mar 2026 1 PDF ↓
23 Jun 2026 CS01 Confirmation statement, no changes, made up to 9 Jun 2026 3 PDF ↓
23 Jun 2026 CH01 Director's details changed: Mr Steven Mcgeown 2 PDF ↓
23 Jun 2026 CH01 Director's details changed: Mr Chris Burlton 2 PDF ↓
7 Aug 2025 AA Accounts (dormant), made up to 31 Mar 2025 1 PDF ↓
9 Jun 2025 CS01 Confirmation statement, no changes, made up to 9 Jun 2025 3 PDF ↓
23 Sep 2024 AA Accounts (dormant), made up to 31 Mar 2024 1 PDF ↓
11 Jun 2024 CS01 Confirmation statement, no changes, made up to 9 Jun 2024 3 PDF ↓
6 Sep 2023 CH01 Director's details changed: Mr Steven Mcgeown 2 PDF ↓
8 Aug 2023 AA Accounts (dormant), made up to 31 Mar 2023 1 PDF ↓
9 Jun 2023 CS01 Confirmation statement, no changes, made up to 9 Jun 2023 3 PDF ↓
13 Apr 2023 TM01 Director left: Jonathan Michael Simpson 1 PDF ↓
13 Apr 2023 AP01 Director appointed: Mr Steven Mcgeown 2 PDF ↓
13 Sep 2022 AA Accounts (dormant), made up to 31 Mar 2022 1 PDF ↓
16 Jun 2022 CS01 Confirmation statement, no changes, made up to 9 Jun 2022 3 PDF ↓
21 Sep 2021 AA Accounts (dormant), made up to 31 Mar 2021 1 PDF ↓
9 Jun 2021 CS01 Confirmation statement, no changes, made up to 9 Jun 2021 3 PDF ↓
12 Oct 2020 AA Accounts (dormant), made up to 31 Mar 2020 1 PDF ↓
19 Jun 2020 CS01 Confirmation statement, no changes, made up to 19 Jun 2020 3 PDF ↓
6 Jan 2020 RESOLUTIONS Resolutions 3 PDF ↓
19 Aug 2019 AA Accounts (dormant), made up to 31 Mar 2019 1 PDF ↓
19 Jun 2019 CS01 Confirmation statement, no changes, made up to 19 Jun 2019 3 PDF ↓
7 Sep 2018 AA Accounts (dormant), made up to 31 Mar 2018 1 PDF ↓
19 Jun 2018 CS01 Confirmation statement, no changes, made up to 19 Jun 2018 3 PDF ↓
5 Jun 2018 CH01 Director's details changed: Jonathan Michael Simpson 2 PDF ↓
26 Jan 2018 CH01 Director's details changed: Mr Chris Burlton 2 PDF ↓
14 Nov 2017 TM01 Director left: Ppp Nominee Directors Limited 1 PDF ↓
14 Nov 2017 AP01 Director appointed: Mr Chris Burlton 2 PDF ↓
14 Nov 2017 TM01 Director left: Alan Edward Birch 1 PDF ↓
14 Nov 2017 AP01 Director appointed: Jonathan Michael Simpson 2 PDF ↓
18 Sep 2017 AA Accounts (dormant), made up to 31 Mar 2017 1 PDF ↓
18 Jun 2017 CS01 Confirmation statement, with changes, made up to 16 Jun 2017 8 PDF ↓
19 May 2017 CH04 Change corporate secretary company with change date: Semperian Secretariat Services Limited 1 PDF ↓
5 Apr 2017 AD02 Change sail address company with new address 1 PDF ↓
3 Apr 2017 AD01 Registered office changed 1 PDF ↓
17 Sep 2016 AA Accounts (dormant), made up to 31 Mar 2016 1 PDF ↓
20 Jun 2016 AR01 Annual return company with made up date full list shareholders, made up to 20 Jun 2016 5 PDF ↓
21 Nov 2015 AA Accounts (dormant), made up to 31 Mar 2015 1 PDF ↓
6 Aug 2015 CH01 Director's details changed: Mr Alan Edward Birch 2 PDF ↓
1 Jul 2015 AR01 Annual return company with made up date full list shareholders, made up to 1 Jul 2015 5 PDF ↓
16 Sep 2014 AA Accounts (dormant), made up to 31 Mar 2014 1 PDF ↓
3 Jul 2014 AR01 Annual return company with made up date full list shareholders, made up to 1 Jul 2014 5 PDF ↓
3 Jul 2014 CH02 Change corporate director company with change date: Ppp Nominee Directors Limited 1 PDF ↓
3 Jul 2014 CH04 Change corporate secretary company with change date: Semperian Secretariat Services Limited 1 PDF ↓
14 Oct 2013 CH01 Director's details changed: Mr Alan Edward Birch 2 PDF ↓
24 Sep 2013 AD01 Registered office changed 1 PDF ↓
23 Jul 2013 AA Accounts (dormant), made up to 31 Mar 2013 1 PDF ↓
1 Jul 2013 AR01 Annual return company with made up date full list shareholders, made up to 1 Jul 2013 5 PDF ↓
24 Aug 2012 AA Accounts (dormant), made up to 31 Mar 2012 1 PDF ↓
2 Jul 2012 AR01 Annual return company with made up date full list shareholders, made up to 1 Jul 2012 5 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House