SEMPERIAN (ONLEY) LIMITED

SEMPERIAN (ONLEY) LIMITED is an active private limited company, incorporated on 16 December 1998. The nature of the business is Public order and safety activities. 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: Full. SEMPERIAN (ONLEY) LIMITED has three previous names, the most recent of which was G4S JOINT VENTURES (ONLEY) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THIRD FLOOR BROAD QUAY HOUSE
Address Line 2	PRINCE STREET
Post Town	BRISTOL
Postcode	BS1 4DJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	08/02/2025
Last Made Up Date	25/01/2024

Return

Next Due Date	08/01/2017
Last Made Up Date	11/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

84240 - Public order and safety activities

Company Name History

From 06/01/2020 onwards:

SEMPERIAN (ONLEY) LIMITED

From 14/05/2009 to 06/01/2020:

G4S JOINT VENTURES (ONLEY) LIMITED

From 03/10/2006 to 14/05/2009:

GSL JOINT VENTURES (ONLEY) LIMITED

Prior to 03/10/2006:

GSL CARILLION (ONLEY) LIMITED

Directors

(The company's officers)

MR DAVID ROBERT HARDINGHAM

(~49 year old British national)

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Current Director
Gives occupation as COMMERCIAL MANAGER
Usually resident in ENGLAND

Appointed on 01/04/2019

MR ALAN CAMPBELL RITCHIE

(~57 year old British national)

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/05/2014

SEMPERIAN SECRETARIAT SERVICES LIMITED

4TH FLOOR 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM

Current Secretary

Appointed on 19/09/2006

Connections

(Shared officers)

3 ED GLASGOW LIMITED

MR ALAN CAMPBELL RITCHIE
SEMPERIAN SECRETARIAT SERVICES LIMITED

3 ED HOLDINGS 2 LIMITED

MR ALAN CAMPBELL RITCHIE
SEMPERIAN SECRETARIAT SERVICES LIMITED

3 ED HOLDINGS LIMITED

MR ALAN CAMPBELL RITCHIE
SEMPERIAN SECRETARIAT SERVICES LIMITED

3 ED SISTERCO LIMITED

MR ALAN CAMPBELL RITCHIE
SEMPERIAN SECRETARIAT SERVICES LIMITED

A1 PPP INFRASTRUCTURE HOLDINGS LIMITED

SEMPERIAN SECRETARIAT SERVICES LIMITED

ABERGAVENNY FACILITIES LIMITED

MR ALAN CAMPBELL RITCHIE

Source: Companies House

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)