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Company profile

Semperian (Onley) Limited

UK company 03684775, incorporated on 16 December 1998.

Semperian (Onley) Limited is a UK company with status Active founded in 1998 based in South West England.

Company number
03684775
Incorporated
16 Dec 1998
Companies House status
Active

Company identity

Founded / incorporated
16 December 1998

Company number 03684775

Verify at Companies House
Legal name
SEMPERIAN (ONLEY) LIMITED
Company type
Private Limited Company
Region
South West England
Registered address
NINTH FLOOR
ONE REDCLIFF STREET
BRISTOL
UNITED KINGDOM
BS1 6NP
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller Controls 1
1
Company Active LTD
Semperian (Onley) Limited
CRN 03684775
2
Direct controller Active LTD
Semperian Joint Ventures Limited
CRN 04031538
3
Intermediate controller Active LTD
Semperian Investments Limited
CRN 05573749
4
Intermediate controller Active LTD
Semperian PPP Investment Partners No.2 Limited
CRN 06250753
5
Intermediate controller Active LTD
Semperian PPP Investment Partners Limited
CRN 06335776
6
Ultimate controller Active LTD
Semperian PPP Investment Partners Group Limited
CRN 07009647

Company events

Reference milestones and recent Companies House filing stream events.

7 events
01 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

19 Jun
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUyNzIyNzcxNWFkaXF6a2N4

Published 19 Jun 2026 11:58

26 May
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUyMzcwMjUxOGFkaXF6a2N4

Published 26 May 2026 15:24

18 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

16 Dec
1998

Incorporated

Inception

Company registered at Companies House