Ltd Facts The UK company register, as filed

Register entry · No. 05945929

SEMPERIAN HOLDCO LIMITED

Active Private Limited Company Incorporated 25 Sep 2006

Checks

1 warning 1 to look at 5 clear · 7 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 1 Oct 2026 (31 days).

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Disqualified directors

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    Directors

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    Last filed accounts

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

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    Office moves

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2027.

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    Owners

    1 owner on file.

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    Trading history

    Incorporated 25 Sep 2006 (20 years ago).

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    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 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
    FULL

  4. Confirmation statement

    Next due
    1 Oct 2026 · OVERDUE
    Last made up to
    17 Sep 2025

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. SEMPERIAN HOLDCO LIMITED current
    2. TRILLIUM HOLDCO LIMITED earlier
    3. SMIF HOLDCO LIMITED earlier
    4. MANAGELORD 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

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Semperian Ppp Investment Partners No.2 Limited company · 06250753 · 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 HOLDCO LIMITED still trading?

The register shows SEMPERIAN HOLDCO LIMITED as active.

What does SEMPERIAN HOLDCO LIMITED do?

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

When was SEMPERIAN HOLDCO LIMITED set up?

It was incorporated on 25 September 2006.

When are SEMPERIAN HOLDCO 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 HOLDCO LIMITED's next confirmation statement due?

It was due on 1 October 2026 and is overdue.

Similar companies

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

  1. 06381204 EVECROSS LIMITED Active Private Limited Company Inc. 25 Sep 2007 82990 · Other business support service activities n.e.c.
  2. 06381491 EVERMONT LIMITED Active Private Limited Company Inc. 25 Sep 2007 82990 · Other business support service activities n.e.c.
  3. 06381196 HILLMODE SYSTEMS LIMITED Active Private Limited Company Inc. 25 Sep 2007 82990 · Other business support service activities n.e.c.
  4. 06380759 LAGOS TOURS LIMITED Active Private Limited Company Inc. 25 Sep 2007 79110 · Travel agency activities
  5. 06380992 LAUNCESTON SELF STORAGE LTD Active Private Limited Company Inc. 25 Sep 2007 82990 · Other business support service activities n.e.c.

The file

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