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Semperian (Lancaster) Newco 20 Limited

Adresa
4th Floor
1 Gresham Street
London
EC2V 7BX
VAT ID (DIČ) no VAT ID available
Company No. 05026151 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Trillium (Lancaster) Newco 20 Limited
  • Land Securities Trillium (Lancaster) Newco 20 Limited
  • Land Securities Trillium NO.8 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Semperian Ppp Newco 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06747669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Burlton, Chris Prince Street, Bristol, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 09/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgeown, Steven Prince Street, Bristol, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 05/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Semperian Secretariat Services Limited, London, United Kingdom Status: Active Notified: 31/03/2009 Role: Secretary