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SEMPERIAN IP GP LIMITED

SEMPERIAN IP GP LIMITED is an active private limited company, incorporated on 21 June 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Broad Quay, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. SEMPERIAN IP GP LIMITED has three previous names, the most recent of which was G4S IP GP LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number05485682
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/06/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1THIRD FLOOR BROAD QUAY HOUSE
Address Line 2PRINCE STREET
Post TownBRISTOL
PostcodeBS1 4DJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date23/06/2024
Last Made Up Date09/06/2023

Return

Next Due Date22/07/2017
Last Made Up Date24/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 06/01/2020 onwards:
SEMPERIAN IP GP LIMITED
From 14/05/2009 to 06/01/2020:
G4S IP GP LIMITED
From 27/09/2005 to 14/05/2009:
GSLIP GP LIMITED
Prior to 27/09/2005:
INTERCEDE 2051 LIMITED

Directors

(The company's officers)
MR CHRIS BURLTON
(~50 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2017
MR STEVEN MCGEOWN
(~38 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2023
SEMPERIAN SECRETARIAT SERVICES LIMITED
4TH FLOOR 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM
  • Current Secretary
Appointed on 01/12/2006

Connections

(Shared officers)
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • MR CHRIS BURLTON
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • MR STEVEN MCGEOWN
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • MR STEVEN MCGEOWN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SEMPERIAN IP GP LIMITED: Maps

Maps show the location of the postcode of the registered office, BS1 4DJ.

Map of SEMPERIAN IP GP LIMITED at local scale
Map of SEMPERIAN IP GP LIMITED at local scale
Map of SEMPERIAN IP GP LIMITED at district scale
Map of SEMPERIAN IP GP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS1 4DJ

Other companies with registered offices in BS1 4DJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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