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SEMPERIAN BORROWERCO LIMITED

Active
05945937·incorporated 2006-09-25

SEMPERIAN BORROWERCO LIMITED is an active UK private limited company, incorporated on 25 September 2006 at Companies House (number 05945937; OpenRegistry canonical ID GB-05945937-semperian-borrowerco-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 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
2006-09-25
Registered Address
4TH FLOOR, 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
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 2025-09-17. Next confirmation statement due 2026-10-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SEMPERIAN BORROWERCO LIMITED has 1 person with significant control on file:

  • Semperian Holdco Limited (England & Wales reg. 05945929). 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 2016-09-27. Ceased 2016-10-12.

Previous names

SEMPERIAN BORROWERCO LIMITED has previously traded as:

  • TRILLIUM BORROWERCO LIMITED (until 2009-02-02)
  • SMIF BORROWERCO LIMITED (until 2007-09-17)
  • BEST OF ALL LIMITED (until 2006-10-11)

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