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Companies House/Bristol/Company profile

SEMPERIAN ASSET MANAGEMENT LIMITED

Active
05343295·incorporated 2005-01-26

SEMPERIAN ASSET MANAGEMENT LIMITED is an active UK private limited company, incorporated on 26 January 2005 at Companies House (number 05343295; OpenRegistry canonical ID GB-05343295-semperian-asset-management-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-01-26
Registered Address
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

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

Confirmation statement

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

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SEMPERIAN ASSET MANAGEMENT LIMITED has 1 person with significant control on file:

  • Semperian Management Group Limited (England reg. 06746320). 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 ASSET MANAGEMENT LIMITED has previously traded as:

  • IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED (until 2021-10-01)
  • SEMPERIAN ASSET MANAGEMENT LIMITED (until 2017-04-04)
  • TRILLIUM ASSET MANAGEMENT LIMITED (until 2009-02-02)
  • SMIF ASSET MANAGEMENT LIMITED (until 2007-09-27)

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