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All Information about:

                        
Name

Semperian Asset Management Limited

Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
VAT ID no VAT ID available
Company No. 05343295 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Imagile Infrastructure Management Limited
  • Trillium Asset Management Limited
  • Smif Asset Management Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Imagile Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06746320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Kershaw, Andrew Richard Prince Street, Bristol, United Kingdom Status: Active Notified: 13/04/2017 Date of Birth: 04/1965 Occupation: Projects Controller Role: Director Country of Residence: England Nationality: British
    Mccabe, Julia Sarah Prince Street, Bristol, United Kingdom Status: Active Notified: 15/01/2019 Date of Birth: 10/1970 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taberner, Susan Prince Street, Bristol Status: Active Notified: 01/08/2018 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB Exige Infrastructure Management Limited Status: Active Notified: 24/11/2016 Companies House Number: 10494916 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Imagile Limited Status: Active Notified: 24/11/2016 Companies House Number: 10494982 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Imagile Support Services Limited Status: Active Notified: 23/11/2016 Companies House Number: 10492562 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB PPP Nominee Directors Limited Status: Active Notified: 06/04/2016 Companies House Number: 06412237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SCM Newco Limited Status: Active Notified: 09/02/2017 Companies House Number: 10612016 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB SPC Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02126210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Schools PBS Limited Status: Active Notified: 06/04/2016 Companies House Number: 04159830 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Semperian (Holdings) Limited Status: Active Notified: 25/11/2016 Companies House Number: 10497936 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Semperian Infrastructure Management Limited Status: Active Notified: 09/02/2017 Companies House Number: 10611986 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Semperian Technical Services Limited Status: Active Notified: 23/11/2016 Companies House Number: 10493053 Nature of Control
  • Ownership of shares - 75% or more