Semperian Senior Funding Plc
Company Profile
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SmallSemperian Senior Funding Plc
06404763•Public Limited With Share Capital
5 Churchill Place, 10Th Floor, London, E145HU
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Incorporated
19/10/2007
Company Age
18 years
Directors
5
Employees
—
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Semperian Senior Funding Plc (06404763) is a public limited with share capital incorporated on 19/10/2007 (18 years old) and registered in london, E145HU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Public Limited With Share Capital
SIC: 64999
Small
Incorporated 19/10/2007
E145HU
Financial Overview
Total Assets
£66.85M
Liabilities
£63.11M
Net Assets
£3.74M
Cash
£1.86M
Key Metrics
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:24-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:24-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:23-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:23-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:14-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:14-12-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Resolution
Category:Resolution
Date:18-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Sail Address Company
Category:Address
Date:03-11-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2009
Resolution
Category:Resolution
Date:23-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-2009
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Address
Date:21-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Accounts
Date:14-04-2008
Legacy
Category:Mortgage
Date:11-12-2007
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:19-11-2007
Application To Commence Business
Category:Incorporation
Date:19-11-2007
Legacy
Category:Capital
Date:19-11-2007
Incorporation Company
Category:Incorporation
Date:19-10-2007
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/03/2025
Trading Addresses
5 Churchill Place, London, E145HURegistered
1 Bartholomew Lane, London, EC2N2AX
Related Companies
10
Contact
intertrustgroup.com
5 Churchill Place, 10Th Floor, London, E145HU