SEMPERIAN CAPITAL MANAGEMENT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-07 (in 6mo)
Last made up 2025-10-24
Watchouts
None on the register
Name history
Renamed 7 times since incorporation — the current trading name was adopted 2025-10-01
- SEMPERIAN CAPITAL MANAGEMENT LIMITED 2025-10-01 → present
- SEMPERIAN BUSINESS SUPPORT LIMITED 2021-10-01 → 2025-10-01
- IMAGILE BUSINESS SUPPORT LIMITED 2017-04-04 → 2021-10-01
- SEMPERIAN CAPITAL MANAGEMENT LIMITED 2009-02-09 → 2017-04-04
- TRILLIUM (CAPITAL MANAGEMENT) LIMITED 2009-01-26 → 2009-02-09
- LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED 2007-06-15 → 2009-01-26
- LAND SECURITIES TRILLIUM NO.20 LIMITED 2006-12-13 → 2007-06-15
- SHELFCO (NO. 3337) LIMITED 2006-11-08 → 2006-12-13
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the company s projected profits and cashflows Having examined the current status of the principal contracts and likely developments in the foreseeable future, the directors consider that the company will be able to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basıs”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TABERNER, Susan | Secretary | 2018-08-01 | — | — |
| BROWN, Gary Nelson Robert Honeyman | Director | 2022-10-20 | Aug 1975 | British |
| BRUNT, Rebecca | Director | 2017-04-01 | Nov 1972 | British |
| LITTLE, Richard Geoffrey, Mr. | Director | 2024-09-30 | Oct 1979 | British |
| MCGEOWN, Steven | Director | 2022-10-20 | May 1985 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEAR, Kim Michele | Secretary | 2008-03-13 | 2013-03-31 |
| DUDGEON, Peter Maxwell | Secretary | 2006-12-18 | 2008-03-13 |
| SAUNDERS, Michael | Secretary | 2013-04-02 | 2018-07-31 |
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-11-08 | 2006-12-18 |
| BIRCH, Alan Edward | Director | 2008-12-31 | 2024-09-30 |
| DOUGHTY, William Robert | Director | 2007-09-17 | 2009-12-31 |
| ELLIS, David James | Director | 2009-04-07 | 2012-03-31 |
| FROST, William | Director | 2008-10-16 | 2009-01-12 |
| RAMROOP, David Anand | Director | 2008-03-13 | 2008-12-31 |
| RHODES, Andrew Charles Mutch | Director | 2008-08-01 | 2014-10-09 |
| SHAH, Rajesh | Director | 2007-09-17 | 2008-08-15 |
| SIMPSON, Jonathan Michael | Director | 2012-03-31 | 2023-03-31 |
| LAND SECURITIES TRILLIUM LIMITED | Corporate Director | 2006-12-18 | 2009-01-12 |
| MIKJON LIMITED | Corporate Nominee Director | 2006-11-08 | 2006-12-18 |
| TRILLIUM GROUP LIMITED | Corporate Director | 2006-12-18 | 2009-01-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Semperian Management Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 109 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | AA | accounts | Accounts with accounts type full | |
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-09-06 | CH01 | officers | Change person director company with change date | |
| 2023-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full | |
| 2021-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-12 | AA | accounts | Accounts with accounts type full | |
| 2021-10-01 | RESOLUTIONS | resolution | Resolution | |
| 2020-12-15 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one