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Name

Semperian Business Support Limited

Address
3rd Floor
Broad Quay House
Prince Street
Bristol
BS1 4DJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 February 2017
Company No. 05991860 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Semperian Capital Management Limited
  • Imagile Business Support Limited
  • Trillium (Capital Management) Limited
  • Land Securities Trillium (Capital Management) Limited
  • Land Securities Trillium NO.20 Limited
  • Shelfco (NO. 3337) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (6)

    Source: Companies House
    Brown, Gary Nelson Robert Honeyman Prince Street, Bristol, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 08/1975 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: British
    Brunt, Rebecca Prince Street, Bristol, United Kingdom Status: Active Notified: 01/04/2017 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Little, Richard Prince Street, Bristol, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgeown, Steven Prince Street, Bristol, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 05/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taberner, Susan Prince Street, Bristol Status: Active Notified: 01/08/2018 Role: Secretary
    Birch, Alan Edward Prince Street, Bristol, United Kingdom Status: Ceased Notified: 31/12/2008 Ceased: 30/09/2024 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British