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All Information about:

                        
Name

Semperian Group Secretariat Services Limited

Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
VAT ID no VAT ID available
Company No. 08079027 Show on Companies House
Company Register Status active
Incorporation Date22 May 2012
AccountsDORMANT
next accounts due by 31 December 2023
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • Imagile Secretariat Services Limited
  • Mamg Company Secretarial Services 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 Mamg Asset Management Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06836081 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
    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, United Kingdom Status: Active Notified: 01/08/2018 Role: Secretary
    Birch, Alan Edward Prince Street, Bristol, United Kingdom Status: Ceased Notified: 17/11/2015 Ceased: 30/09/2024 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Toplas, David Hugh Sheridan London, United Kingdom Status: Ceased Notified: 25/05/2012 Ceased: 17/11/2015 Occupation: Financier Role: Director Country of Residence: England Nationality: British