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SEMPERIAN (LANCASTER) SUBDEBT LIMITED

Active
05026232·incorporated 2004-01-26

SEMPERIAN (LANCASTER) SUBDEBT LIMITED is an active UK private limited company, incorporated on 26 January 2004 at Companies House (number 05026232; OpenRegistry canonical ID GB-05026232-semperian-lancaster-subdebt-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-01-26
Registered Address
4TH FLOOR, 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SEMPERIAN (LANCASTER) SUBDEBT LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Persons with significant control

SEMPERIAN (LANCASTER) SUBDEBT LIMITED has 1 person with significant control on file:

  • Semperian Ppp Newco 2 Limited (England & Wales reg. 06747669). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-01-26. Ceased 2017-05-11.

Previous names

SEMPERIAN (LANCASTER) SUBDEBT LIMITED has previously traded as:

  • TRILLIUM (LANCASTER) SUBDEBT LIMITED (until 2009-04-02)
  • LAND SECURITIES TRILLIUM (LANCASTER) SUBDEBT LIMITED (until 2009-01-26)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05026232.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.