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Semperian Ip 2 Limited

Semperian Ip 2 Limited is an active company incorporated on 16 October 2007 with the registered office located in Bristol, Bristol. Semperian Ip 2 Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06400355
Private limited company
Age
18 years
Incorporated 16 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Same address for the past 11 years
Telephone
020 34051300
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1970
Director • Engineer • British • Lives in Scotland • Born in Aug 1975
Director • British • Lives in England • Born in Mar 1970
Director • Chartered Accountant • British • Lives in UK • Born in May 1985
Director • Investment Director • British • Lives in UK • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Semperian Joint Ventures Limited
Richard Little, Mr Steven McGeown, and 4 more are mutual people.
Active
Semperian Investments Limited
Richard Little, Mr Steven McGeown, and 4 more are mutual people.
Active
Semperian PPP Investment Partners No.2 Limited
Richard Little, Mr Steven McGeown, and 4 more are mutual people.
Active
Semperian PPP Investment Partners GP Limited
Richard Little, Mr Steven McGeown, and 4 more are mutual people.
Active
Semperian Group Services Limited
Richard Little, Mr Steven McGeown, and 4 more are mutual people.
Active
Semperian PPP Investment Partners No.3 Limited
Richard Little, Mr Steven McGeown, and 4 more are mutual people.
Active
Semperian Infrastructure Portfolio Limited
Richard Little, Mr Steven McGeown, and 3 more are mutual people.
Active
Semperian Management Group Limited
Richard Little, Mr Steven McGeown, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£6.56M
Decreased by £1.92M (-23%)
Total Liabilities
-£6.56M
Decreased by £1.92M (-23%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Alan Edward Birch Resigned
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Mr Steven Mcgeown Details Changed
2 Years 2 Months Ago on 24 Aug 2023
Mr Gary Nelson Robert Honeyman Brown Appointed
3 Years Ago on 20 Oct 2022
Mr Richard Little Appointed
3 Years Ago on 20 Oct 2022
Mr Steven Mcgeown Appointed
3 Years Ago on 20 Oct 2022
Get Credit Report
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 29 Sep 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 8 Oct 2024
Termination of appointment of Alan Edward Birch as a director on 30 September 2024
Submitted on 2 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 28 Aug 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 9 Oct 2023
Full accounts made up to 31 March 2023
Submitted on 21 Sep 2023
Director's details changed for Mr Steven Mcgeown on 24 August 2023
Submitted on 6 Sep 2023
Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 20 October 2022
Submitted on 28 Oct 2022
Appointment of Mr Steven Mcgeown as a director on 20 October 2022
Submitted on 27 Oct 2022
Appointment of Mr Richard Little as a director on 20 October 2022
Submitted on 27 Oct 2022
Repayment History
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