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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 (3 months ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (9 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 (10 months remaining)
Contact
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 England • Born in Feb 1977
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Oct 1979
Semperian PPP Investment Partners No.2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bexley PPP Health Services Limited
Semperian Secretariat Services Limited, Richard Geoffrey Little, and 1 more are mutual people.
Active
Black Country PPP Health Services Limited
Semperian Secretariat Services Limited, Richard Geoffrey Little, and 1 more are mutual people.
Active
Baglan Moor Healthcare Plc
Richard Geoffrey Little, Semperian Secretariat Services Limited, and 1 more are mutual people.
Active
Redbridge PPP Health Services Limited
Semperian Secretariat Services Limited, Richard Geoffrey Little, and 1 more are mutual people.
Active
Kenton School Services Limited
Semperian Secretariat Services Limited, Richard Geoffrey Little, and 1 more are mutual people.
Active
Baglan Moor Healthcare Holdings Limited
Richard Geoffrey Little, Semperian Secretariat Services Limited, and 1 more are mutual people.
Active
Torbay Schools Services Limited
Semperian Secretariat Services Limited, Richard Geoffrey Little, and 1 more are mutual people.
Active
IMC St.David's Ltd
Richard Geoffrey Little, Semperian Secretariat Services Limited, 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
Daniel Geoffrey North Resigned
2 Months Ago on 30 Nov 2025
David Robert Hardingham Appointed
2 Months Ago on 30 Nov 2025
Confirmation Submitted
2 Months Ago on 11 Nov 2025
Full Accounts Submitted
4 Months Ago on 25 Sep 2025
Mr Louis Javier Falero Appointed
8 Months Ago on 30 May 2025
Harvey John William Pownall Resigned
8 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 6 Oct 2023
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Documents
Termination of appointment of Daniel Geoffrey North as a director on 30 November 2025
Submitted on 12 Dec 2025
Appointment of David Robert Hardingham as a director on 30 November 2025
Submitted on 12 Dec 2025
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
Appointment of Mr Louis Javier Falero as a director on 30 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Harvey John William Pownall 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
Repayment History
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