Company information:
Semperian Leicester Bsf Limited (No: 06400387)
Address: 4TH FLOOR, 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM
Status: Active
Incorporated: 16-Oct-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHRIS BURLTON ( DOB: Sep-1973 From: Mar-2015 )
Current Director: DAVID ROBERT HARDINGHAM ( DOB: Nov-1974 From: Oct-2015 )
Current Secretary: SEMPERIAN SECRETARIAT SERVICES LIMITED ( From: Oct-2007 )
Resigned Director: ALAN EDWARD BIRCH ( DOB: Mar-1970 From: Oct-2007 To: Mar-2015 )
Resigned Director: BRUCE WARREN DALGLEISH ( DOB: Apr-1967 From: Oct-2007 To: Mar-2012 )
Resigned Director: PHILLIP JOSEPH DODD ( DOB: Sep-1955 From: Jun-2014 To: Oct-2015 )
Resigned Director: BALASINGHAM RAVI KUMAR ( From: May-2009 To: Jun-2014 )
Resigned Director: ANDREW CHARLES MUTCH RHODES ( DOB: Jan-1970 From: Mar-2012 To: Mar-2015 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Oct-2007 To: Oct-2007 )
Persons of Significant Control:
G4s Ip 2 Limited, Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)