Semperian Assurance Services Limited, Bristol
Semperian Assurance Services Limited is a private limited company. Formerly, it was named Imagile Consulting Limited (changed on 2022-08-22). Located at Third Floor, Broad Quay House, Bristol BS1 4DJ, this 7 years old enterprise was incorporated on 2016-11-23 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).3 directors can be found in the firm: Chris B. (appointed on 22 August 2022), Gary B. (appointed on 22 August 2022), Emma L. (appointed on 22 August 2022).
| About | |
|---|---|
| Name: Semperian Assurance Services Limited | |
| Number: 10492530 | |
| Incorporation date: 2016-11-23 | |
| End of financial year: 31 March |
| Address: |
Third Floor Broad Quay House Bristol BS1 4DJ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Semperian Infrastructure Group Limited
1 October 2021
| Address | Third Floor, Broad Quay House, Prince Street Broad Quay, Bristol, BS1 4DJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 06746320 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Semperian Asset Management Ltd
23 November 2016 - 1 October 2021
| Address | Third Floor Broad Quay House, Bristol, BS1 4DJ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 05343295 |
| Nature of control: |
75,01-100% shares |
The deadline for Semperian Assurance Services Limited confirmation statement filing is 2023-12-03. The last confirmation statement was sent on 2022-11-19. The deadline for the next accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up until 31 March 2023.
2 persons of significant control are listed in the Companies House, namely: Semperian Infrastructure Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Broad Quay, BS1 4DJ Bristol. Semperian Asset Management Ltd has over 3/4 of shares. The corporate PSC can be reached at Broad Quay House, BS1 4DJ Bristol.
Company filing
Filter filings by category:
Accounts
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 19th Nov 2023 filed on: 20th, November 2023 | confirmation statement |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| Imagile Limited (0.00 mile) | |
| Wolverhampton Radiology Limited (0.01 mile) | |
| Semantrica Ltd (0.01 mile) | |
| Priorgate Limited (0.01 mile) |
| Gloucestershire Fm Services Limited (0.01 mile) | |
| Gloucestershire Fm Services (holdings) Limited (0.01 mile) | |
| Paradigm (sheffield Bsf) Holdings Limited (0.01 mile) | |
| United Healthcare (bromley) Services Limited (0.01 mile) |