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Semperian (St.David's) Limited

Semperian (St.David's) Limited is an active company incorporated on 16 September 2004 with the registered office located in London, City of London. Semperian (St.David's) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05233576
Private limited company
Age
21 years
Incorporated 16 September 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (1 month ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
4th Floor 1 Gresham Street
London
EC2V 7BX
United Kingdom
Same address for the past 8 years
Telephone
02034051308
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in UK • Born in Oct 1979
Director • Investment Director • British • Lives in England • Born in Feb 1977
Director • Investment Manager • British • Lives in England • Born in Apr 1988
Semperian PPP Investment Partners No.2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
IMC St.David's Ltd
Louis Javier Falero, Richard Little, and 2 more are mutual people.
Active
Mercia Healthcare Limited
Richard Little, Semperian Secretariat Services Limited, and 1 more are mutual people.
Active
Mercia Healthcare (Holdings) Limited
Richard Little, Semperian Secretariat Services Limited, and 1 more are mutual people.
Active
Baglan Moor Healthcare Plc
Louis Javier Falero, Richard Little, and 1 more are mutual people.
Active
Baglan Moor Healthcare Holdings Limited
Louis Javier Falero, Richard Little, and 1 more are mutual people.
Active
GH Clayhill Holdings Limited
Louis Javier Falero, Richard Little, and 1 more are mutual people.
Active
GH Clayhill Limited
Louis Javier Falero, Richard Little, and 1 more are mutual people.
Active
GH North Northampton Holdings Limited
Louis Javier Falero, Richard Little, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.08M
Decreased by £486 (-0%)
Total Liabilities
-£2.08M
Decreased by £486 (-0%)
Net Assets
£1M
Same as previous period
Debt Ratio (%)
68%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Nov 2025
Full Accounts Submitted
2 Months Ago on 25 Sep 2025
Mr Louis Javier Falero Appointed
6 Months Ago on 30 May 2025
Harvey John William Pownall Resigned
6 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 27 Aug 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 6 Oct 2023
Confirmation Submitted
3 Years Ago on 10 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Oct 2022
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Documents
Confirmation statement made on 29 October 2025 with no updates
Submitted on 11 Nov 2025
Full accounts made up to 31 March 2025
Submitted on 25 Sep 2025
Termination of appointment of Harvey John William Pownall as a director on 30 May 2025
Submitted on 3 Jun 2025
Appointment of Mr Louis Javier Falero as a director on 30 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 1 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 27 Aug 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 9 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 6 Oct 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 10 Nov 2022
Full accounts made up to 31 March 2022
Submitted on 28 Oct 2022
Repayment History
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