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Nom	Semperian Asset Management Limited
Adresse	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05343295 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Imagile Infrastructure Management Limited Trillium Asset Management Limited Smif Asset Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Imagile Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06746320 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

Kershaw, Andrew Richard Prince Street, Bristol, United Kingdom Status: Active Notified: 13/04/2017 Date of Birth: 04/1965 Occupation: Projects Controller Role: Director Country of Residence: England Nationality: British

Mccabe, Julia Sarah Prince Street, Bristol, United Kingdom Status: Active Notified: 15/01/2019 Date of Birth: 10/1970 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British

Taberner, Susan Prince Street, Bristol Status: Active Notified: 01/08/2018 Role: Secretary

Companies Controlled by This Company (10)

GB Exige Infrastructure Management Limited Status: Active Notified: 24/11/2016 Companies House Number: 10494916 Nature of Control

Ownership of shares - 75% or more

GB Imagile Limited Status: Active Notified: 24/11/2016 Companies House Number: 10494982 Nature of Control

Ownership of shares - 75% or more

GB Imagile Support Services Limited Status: Active Notified: 23/11/2016 Companies House Number: 10492562 Nature of Control

Ownership of shares - 75% or more

GB PPP Nominee Directors Limited Status: Active Notified: 06/04/2016 Companies House Number: 06412237 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SCM Newco Limited Status: Active Notified: 09/02/2017 Companies House Number: 10612016 Nature of Control

Ownership of shares - 75% or more

GB SPC Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02126210 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Schools PBS Limited Status: Active Notified: 06/04/2016 Companies House Number: 04159830 Nature of Control

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GB Semperian (Holdings) Limited Status: Active Notified: 25/11/2016 Companies House Number: 10497936 Nature of Control

Ownership of shares - 75% or more

GB Semperian Infrastructure Management Limited Status: Active Notified: 09/02/2017 Companies House Number: 10611986 Nature of Control

Ownership of shares - 75% or more

GB Semperian Technical Services Limited Status: Active Notified: 23/11/2016 Companies House Number: 10493053 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Semperian Asset Management Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)