Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers18

Events3

Documents83

Additional data

Identification numbers1

Related companies5

FAQ

Find out all the information about SEMPERIAN INFRASTRUCTURE GROUP LIMITED
by getting full access

Last updated: Jun 01, 2024

SEMPERIAN INFRASTRUCTURE GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Nov 2008 (16 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameSEMPERIAN INFRASTRUCTURE GROUP LIMITED
Historical names
  • IMAGILE GROUP LIMITED
  • SEMPERIAN (HOLDINGS) LIMITED
  • TCM HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06746320
LEI Code
  • 213800SL7LWQ93W19X62
Incorporation Date11 Nov 2008 (16 years ago) / 1487 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
IMAGI********************************

ActiveUnited Kingdom

IMAGI****************

ActiveUnited Kingdom

SCM M**************

ActiveUnited Kingdom

Contact details

Legal addressBRISTOL, THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BS1 4DJ

Officers

individual

IndividualUnited Kingdom

Simpson, Jonathan Michael

Director


Appointed on31 Mar 2012

Resigned on31 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Doughty, William Robert

Director


Appointed on01 Apr 2016

Resigned on31 Mar 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clear, Kim Michele

Secretary


Appointed on10 Dec 2008

Resigned on20 May 2009

individual

IndividualUnited Kingdom

Saunders, Michael

Secretary


Appointed on24 Apr 2017

Resigned on31 Jul 2018

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

01 Oct 2021

Name changeIMAGILE GROUP LIMITED

04 Apr 2017

Name changeSEMPERIAN (HOLDINGS) LIMITED

02 Feb 2009

Name changeTCM HOLDINGS LIMITED

Find out all the information about the company

Get full access to the data

Documents

DateNameTypeDocument
14 Nov 2022Confirmation statement with no updatesCS01View
28 Oct 2022Appoint person director company with name dateAP01View
27 Oct 2022Appoint person director company with name dateAP01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date12 Nov 2024
    due by 26 Nov 2024
  • Last statement dated12 Nov 2023
Returns
  • Next returns datedue by 09 Dec 2016
  • Last returns dated11 Nov 2015

Identification numbers

Data from the LEI register
  • 213800SL7LWQ93W19X62
  • Legal nameIMAGILE GROUP LIMITED
  • Registration date05 Feb 2014
  • StatusActiveExpired
  • Other namesSEMPERIAN (HOLDINGS) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated04 Dec 2019
  • Next renewal05 Feb 2018

Related companies by officers

Frequently asked questions

Where is SEMPERIAN INFRASTRUCTURE GROUP LIMITED's headquarters?

SEMPERIAN INFRASTRUCTURE GROUP LIMITED's headquarters is located at BRISTOL, THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BS1 4DJ

What is SEMPERIAN INFRASTRUCTURE GROUP LIMITED's industry?

SEMPERIAN INFRASTRUCTURE GROUP LIMITED is in the industry of Other business support service activities n.e.c.

What year was SEMPERIAN INFRASTRUCTURE GROUP LIMITED started?

SEMPERIAN INFRASTRUCTURE GROUP LIMITED was started in 2008

What is the LEI number of SEMPERIAN INFRASTRUCTURE GROUP LIMITED?

SEMPERIAN INFRASTRUCTURE GROUP LIMITED LEI number is 213800SL7LWQ93W19X62

Sources: Companies House