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
1 Jul 2005 NEWINC Incorporated 27 PDF ↓

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