SEMPERIAN IP GP LIMITED
Company details
- Registered name
- SEMPERIAN IP GP LIMITED
- Company number
- 05485682
- Registered office
- NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP, UNITED KINGDOM · 196 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 June 2005
- Status
- Active
- Age
- 21 years
- Previous names
- G4S IP GP LIMITED (to 06 Jan 2020) · GSLIP GP LIMITED (to 06 Jan 2020)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 23 Jun 2027
- Confirmation statement — last
- 09 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 194 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2023 | Director resigned | SIMPSON, Jonathan Michael | — |
| 31/03/2023 | Director appointed | — | MCGEOWN, Steven |
| 06/01/2020 | Registered name changed | GSLIP GP LIMITED | G4S IP GP LIMITED |
| 06/01/2020 | Registered name changed | G4S IP GP LIMITED | SEMPERIAN IP GP LIMITED |
| 31/10/2017 | Corporate-director resigned | PPP NOMINEE DIRECTORS LIMITED | — |
| 31/10/2017 | Director resigned | BIRCH, Alan Edward | — |
| 31/10/2017 | Director appointed | — | SIMPSON, Jonathan Michael |
| 31/10/2017 | Director appointed | — | BURLTON, Chris |
| 06/04/2016 | Person with significant control added | — | Semperian Holdings 2 Limited |
| 31/01/2013 | Director resigned | GETHIN, Ian Richard | — |
| 31/01/2013 | Corporate-director appointed | — | PPP NOMINEE DIRECTORS LIMITED |
| 02/01/2008 | Director resigned | REES, Robert Hugh Corrie | — |
| 01/12/2007 | Director appointed | — | BIRCH, Alan Edward |
| 14/08/2007 | Director resigned | WILLIAMS, Barry Simon, Mr. | — |
| 30/03/2007 | Secretary resigned | WILLIAMS, Barry Simon, Mr. | — |
| 18/12/2006 | Director resigned | MCCULLOCH, Paul | — |
| 07/12/2006 | Director resigned | ELLIS, David James | — |
| 01/12/2006 | Corporate-secretary appointed | — | SEMPERIAN SECRETARIAT SERVICES LIMITED |
| 12/06/2006 | Director appointed | — | ELLIS, David James |
| 30/11/2005 | Charge registered | — | Guarantee & debenture |
Financial highlights
No figures could be read from the accounts filed on 09 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SEMPERIAN IP GP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SEMPERIAN IP GP LIMITED (05485682)
SEMPERIAN IP GP LIMITED is a private limited company incorporated on 21 June 2005 and registered in the United Kingdom under company number 05485682. Its registered office is at NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2026. 15 active officers are on record , and the person with significant control is Semperian Holdings 2 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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