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SEMPERIAN (LANCASTER) INVESTMENTS LIMITED

Active
05659981·incorporated 2005-12-21

SEMPERIAN (LANCASTER) INVESTMENTS LIMITED is an active UK private limited company, incorporated on 21 December 2005 at Companies House (number 05659981; OpenRegistry canonical ID GB-05659981-semperian-lancaster-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-21
Registered Address
4TH FLOOR, 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM
SIC
41100 — Development of building projects
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

SEMPERIAN (LANCASTER) INVESTMENTS 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 2016-12-21. Ceased 2017-05-11.

Previous names

SEMPERIAN (LANCASTER) INVESTMENTS LIMITED has previously traded as:

  • TRILLIUM (LANCASTER) INVESTMENTS LIMITED (until 2009-04-02)
  • LAND SECURITIES TRILLIUM (LANCASTER) INVESTMENTS LIMITED (until 2009-01-26)
  • LAND SECURITIES TRILLIUM NO. 14 LIMITED (until 2006-08-29)

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