Ltd Facts The UK company register, as filed

Register entry · No. 05496900

SEMPERIAN HOLDINGS 2 LIMITED

Active Private Limited Company Incorporated 1 Jul 2005

Checks

No warning signs 12 clear · 2 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    Not checked yet: officers' Companies House person numbers are still being loaded.

    Companies House disqualified directors register
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Jun 2027.

    Companies House register
  • Clear
    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 outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Jul 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    5 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 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
    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.

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate secretary 1 Dec 2006 — —
Chris Burlton Director 31 Oct 2017 — September 1973 British · United Kingdom
Steven Mcgeown Director 31 Mar 2023 — May 1985 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Semperian Ppp Newco 2 Limited company · 06747669 · England And 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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The file

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

DateFormDescriptionPagesDocument
30 Sep 2011 TM01 Director left: Ian Gethin 1 PDF ↓
21 Sep 2011 AP02 Appoint corporate director company with name: Ppp Nominee Directors Limited 2 PDF ↓
13 Jul 2011 AA Accounts (dormant), made up to 31 Mar 2011 1 PDF ↓
4 Jul 2011 AR01 Annual return company with made up date full list shareholders, made up to 1 Jul 2011 5 PDF ↓
18 Nov 2010 CH01 Director's details changed: Mr Ian Richard Gethin 2 PDF ↓
16 Nov 2010 CH01 Director's details changed: Mr Ian Richard Gethin 2 PDF ↓
5 Aug 2010 AA Accounts (dormant), made up to 31 Mar 2010 1 PDF ↓
6 Jul 2010 AR01 Annual return company with made up date full list shareholders, made up to 1 Jul 2010 5 PDF ↓
30 Nov 2009 AD01 Registered office changed 1 PDF ↓
30 Nov 2009 CH04 Change corporate secretary company with change date: Semperian Secretariat Services Limited 1 PDF ↓
31 Jul 2009 AA Accounts (dormant), made up to 31 Mar 2009 2 PDF ↓
1 Jul 2009 363a Return made up to 01/07/09; full list of members 3 PDF ↓
12 May 2009 CERTNM Company name changed semperian-gsl holdings LIMITED\certificate issued on 14/05/09 2 PDF ↓
6 Feb 2009 288c Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009 1 PDF ↓
28 Jan 2009 CERTNM Company name changed trillium-gsl holdings LIMITED\certificate issued on 02/02/09 2 PDF ↓
22 Jan 2009 AA Accounts with made up date, made up to 31 Mar 2008 9 PDF ↓
4 Jul 2008 363a Return made up to 01/07/08; full list of members 4 PDF ↓
30 Apr 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008 alignment with parent or subsidiary 1 PDF ↓
11 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 PDF ↓
13 Feb 2008 288b Director resigned 1 PDF ↓
14 Dec 2007 288a New director appointed 5 PDF ↓
3 Oct 2007 288c Secretary's particulars changed 1 PDF ↓
17 Sep 2007 CERTNM Company name changed smif-gsl holdings LIMITED\certificate issued on 17/09/07 2 PDF ↓
6 Sep 2007 288b Director resigned 1 PDF ↓
23 Aug 2007 288c Secretary's particulars changed 1 PDF ↓
6 Aug 2007 287 Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB 1 PDF ↓
24 Jul 2007 AA Accounts with made up date, made up to 31 Dec 2006 10 PDF ↓
23 Jul 2007 363a Return made up to 01/07/07; full list of members 2 PDF ↓
30 Mar 2007 288b Secretary resigned 1 PDF ↓
19 Dec 2006 288b Director resigned 1 PDF ↓
14 Dec 2006 288a New secretary appointed 2 PDF ↓
22 Aug 2006 RESOLUTIONS Resolutions no file
22 Aug 2006 RESOLUTIONS Resolutions no file
22 Aug 2006 RESOLUTIONS Resolutions no file
22 Aug 2006 RESOLUTIONS Resolutions no file
22 Aug 2006 RESOLUTIONS Resolutions 1 PDF ↓
3 Aug 2006 363a Return made up to 01/07/06; full list of members 3 PDF ↓
3 Aug 2006 288b Director resigned 1 PDF ↓
12 Jun 2006 288c Director's particulars changed 1 PDF ↓
19 Dec 2005 288a New director appointed 3 PDF ↓
19 Dec 2005 288a New director appointed 3 PDF ↓
14 Dec 2005 395 Particulars of mortgage/charge 8 PDF ↓
10 Oct 2005 RESOLUTIONS Resolutions 25 PDF ↓
7 Oct 2005 288a New secretary appointed;new director appointed 9 PDF ↓
7 Oct 2005 288a New director appointed 10 PDF ↓
7 Oct 2005 287 Registered office changed on 07/10/05 from: mitre house 160 aldersgate street london EC1A 4DD 1 PDF ↓
7 Oct 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06 1 PDF ↓
7 Oct 2005 288b Director resigned 1 PDF ↓
7 Oct 2005 288b Secretary resigned 1 PDF ↓
27 Sep 2005 CERTNM Company name changed intercede 2056 LIMITED\certificate issued on 27/09/05 2 PDF ↓

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