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Companies House/Bristol/Company profile

SEMPERIAN MANAGEMENT GROUP LIMITED

Active
06746320·incorporated 2008-11-11

SEMPERIAN MANAGEMENT GROUP LIMITED is an active UK private limited company, incorporated on 11 November 2008 at Companies House (number 06746320; OpenRegistry canonical ID GB-06746320-semperian-management-group-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 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
2008-11-11
Registered Address
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SEMPERIAN MANAGEMENT GROUP LIMITED

Filings

Check filing history of SEMPERIAN MANAGEMENT GROUP LIMITED

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 2025-10-25. Next confirmation statement due 2026-11-08.

Persons with significant control

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

  • Semperian Infrastructure Limited (England reg. 07009647). 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 2016-11-11. Ceased 2017-05-11.

Previous names

SEMPERIAN MANAGEMENT GROUP LIMITED has previously traded as:

  • SEMPERIAN INFRASTRUCTURE GROUP LIMITED (until 2025-09-18)
  • IMAGILE GROUP LIMITED (until 2021-10-01)
  • SEMPERIAN (HOLDINGS) LIMITED (until 2017-04-04)
  • TCM HOLDINGS LIMITED (until 2009-02-02)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06746320.

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