SL

SEMPERIAN (WOLVERHAMPTON) LIMITED

Active

Company number 05453656

London, United Kingdom · Incorporated 16 May 2005

4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom

Last updated on 11 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SMIF (WOLVERHAMPTON) LIMITED · 16 May 2005 – 17 September 2007

TRILLIUM (WOLVERHAMPTON) LIMITED · 17 September 2007 – 2 February 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Semperian Ppp Investment Partners No.2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 May 2026 View
Accounts With Accounts Type Full
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Full
Accounts
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Accounts With Accounts Type Full
Accounts
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Termination Director Company With Name Termination Date
Officers
19 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Accounts With Accounts Type Full
Accounts
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Full
Accounts
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Full
Accounts
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Full
Accounts
12 October 2019 View
Appoint Person Director Company With Name Date
Officers
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Change Corporate Secretary Company With Change Date
Officers
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Change Sail Address Company With New Address
Address
5 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2017 View
Accounts With Accounts Type Full
Accounts
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Change Person Director Company With Change Date
Officers
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Change Corporate Secretary Company With Change Date
Officers
16 May 2014 View
Change Corporate Director Company With Change Date
Officers
16 May 2014 View
Change Person Director Company With Change Date
Officers
16 October 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 September 2013 View
Accounts With Accounts Type Full
Accounts
22 August 2013 View
Termination Director Company With Name
Officers
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Appoint Corporate Director Company With Name
Officers
21 September 2011 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Accounts With Accounts Type Full
Accounts
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Full
Accounts
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Legacy
Mortgage
13 May 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Appoint Person Director Company With Name
Officers
30 April 2010 View
Appoint Person Director Company With Name
Officers
29 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
30 November 2009 View
Accounts With Accounts Type Full
Accounts
8 August 2009 View
Legacy
Annual Return
18 May 2009 View
Legacy
Officers
6 February 2009 View
Certificate Change Of Name Company
Change Of Name
28 January 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Accounts
25 September 2008 View
Legacy
Annual Return
20 June 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
8 October 2007 View
Certificate Change Of Name Company
Change Of Name
17 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Address
6 August 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Annual Return
17 May 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Accounts
3 October 2006 View
Accounts With Accounts Type Full
Accounts
3 October 2006 View
Resolution
Resolution
22 August 2006 View
Resolution
Resolution
22 August 2006 View
Resolution
Resolution
22 August 2006 View
Resolution
Resolution
22 August 2006 View
Resolution
Resolution
22 August 2006 View
Legacy
Annual Return
19 July 2006 View
Legacy
Capital
12 July 2006 View
Legacy
Capital
7 June 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Address
5 September 2005 View
Legacy
Address
2 September 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Mortgage
21 July 2005 View
Legacy
Address
10 June 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
10 June 2005 View
Incorporation Company
Incorporation
16 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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