Semperian Asset Management Limited. Head office in Bristol. Check Director.

Semperian Asset Management Limited, Bristol

Semperian Asset Management Limited is a private limited company. Once, it was called Imagile Infrastructure Management Limited (changed on 2021-10-01). Registered at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ, this 19 years old business was incorporated on 2005-01-26 and is categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in the company: Julia M. (appointed on 15 January 2019), Andrew K. (appointed on 13 April 2017). Moving to the secretaries (1 in total), we can name: Susan T. (appointed on 01 August 2018).

About
Name: Semperian Asset Management Limited
Number: 05343295
Incorporation date: 2005-01-26
End of financial year: 31 March


Address:	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Imagile Group Limited

6 April 2016

Address	Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England
Legal authority	Uk (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	06746320
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Semperian Asset Management Limited confirmation statement filing is 2024-02-07. The latest confirmation statement was filed on 2023-01-24. The due date for a subsequent annual accounts filing is 31 December 2024. Last accounts filing was sent for the time up to 31 March 2023.

1 person of significant control is reported in the official register, an only company Imagile Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Broad Quay House, Prince St, BS1 4DJ Bristol.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 12th, October 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 12th, October 2023 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 2nd, September 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 12th, October 2021 \| accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/10/01 filed on: 1st, October 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Full accounts for the period ending 2020/03/31 filed on: 20th, November 2020 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 13th, December 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 10th, September 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 16th, August 2017 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/04/04 filed on: 4th, April 2017 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 4th, August 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2016/01/26 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 1st, October 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/01/26 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 16th, September 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/01/26 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 21st, August 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/01/26 with full list of members filed on: 30th, January 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 7th, August 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/01/26 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 8th, August 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/01/26 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 31st, August 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/01/26 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 11th, November 2009 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 29th, April 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to 2009/01/26 with shareholders record filed on: 26th, January 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2007 to 31/03/2008 filed on: 18th, September 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 2008/01/31 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/31 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 4th, December 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 4th, December 2007 \| accounts	Free Download (16 pages)
363a	Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 3rd, November 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 3rd, November 2006 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of election filed on: 15th, September 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 15th, September 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 15th, September 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 15th, September 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 15th, September 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 22nd, August 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 22nd, August 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 22nd, August 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 22nd, August 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 22nd, August 2006 \| resolution
363a	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 27th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 27th, January 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, January 2006 \| resolution	Free Download (21 pages)
88(2)R	Alloted 1000000 shares on 2005/02/08. Value of each share 1 £, total number of shares: 1000001. filed on: 15th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000000 shares on 2005/02/08. Value of each share 1 £, total number of shares: 1000001. filed on: 15th, March 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 8th, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, March 2005 \| resolution
123	£ nc 1000/1000001 08/02/05 filed on: 8th, March 2005 \| capital	Free Download (1 page)
123	£ nc 1000/1000001 08/02/05 filed on: 8th, March 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 8th, March 2005 \| resolution
NEWINC	Company registration filed on: 26th, January 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 26th, January 2005 \| incorporation	Free Download (17 pages)

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