SEMPERIAN INVESTMENTS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ

SIC codes

82990 — Other business support service activities n.e.c.

Accounts next due

2026-12-31

Confirmation statement next due

2027-02-28

2. Directors (4 active)

BROWN, Gary Nelson Robert Honeyman

director · appointed 2022-10-20 · born 8/1975 (age 51)

LITTLE, Richard Geoffrey, Mr.

director · appointed 2022-10-20 · born 10/1979 (age 47)

MCGEOWN, Steven

director · appointed 2022-10-20 · born 5/1985 (age 41)

RHODES, Andrew Charles Mutch

director · appointed 2012-03-31 · born 1/1970 (age 56)

3. Shareholders (1 active)

Semperian Ppp Investment Partners No.2 Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Semperian Ppp Investment Partners No.2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Semperian Ppp Investment Partners No.2 Limited

Corporate parent · 75-100%

5. Security

1 total charge (0 outstanding, 1 satisfied).

Headline verdict

Opportunity score

74/100 (Strong)

Owner dependency

moderate — 40/100

Red flags

0 high · 0 medium · 0 low