Bymetric
UK company intelligence
Company Active LTD

Company profile

Semperian Group Secretariat Services Limited

UK company 08079027, incorporated on 22 May 2012.

Semperian Group Secretariat Services Limited is a UK company with status Active founded in 2012 based in South West England.

Company number
08079027
Incorporated
22 May 2012
Companies House status
Active

Company identity

Founded / incorporated
22 May 2012

Company number 08079027

Verify at Companies House
Legal name
SEMPERIAN GROUP SECRETARIAT SERVICES 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

4 levels 1 ultimate controller
1
Company Active LTD
Semperian Group Secretariat Services Limited
CRN 08079027
2
Direct controller Active LTD
Mamg Asset Management Group Ltd
CRN 06836081
3
Intermediate controller Active LTD
Mamg Infrastructure Management Limited
CRN 09839429
4
Intermediate controller Active LTD
Semperian Infrastructure Group Limited
CRN 06746320
5
Ultimate controller Active LTD
Semperian PPP Investment Partners Group Limited
CRN 07009647

Company events

Reference milestones and recent Companies House filing stream events.

8 events
23 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

06 Aug
2026

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzUzNjk4NjA2MmFkaXF6a2N4 | Paper/PDF filed

Published 06 Aug 2026 15:14

19 Jun
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUyNzIyNzc3OWFkaXF6a2N4

Published 19 Jun 2026 11:55

26 May
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUyMzcwMjUzN2FkaXF6a2N4

Published 26 May 2026 15:25

09 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

22 May
2012

Incorporated

Inception

Company registered at Companies House