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Nom

Semperian (Lancaster) Subdebt Limited

Adresse
4th Floor
1 Gresham Street
London
EC2V 7BX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05026232 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Trillium (Lancaster) Subdebt Limited
  • Land Securities Trillium (Lancaster) Subdebt Limited
  • Land Securities Trillium NO.9 Limited
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    Source: 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