SEMPERIAN HOLDINGS 2 LIMITED
Company details
- Registered name
- SEMPERIAN HOLDINGS 2 LIMITED
- Company number
- 05496900
- Registered office
- 4TH FLOOR, 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 1 July 2005
- Status
- Active
- Age
- 21 years
- Previous names
- SEMPERIAN-G4S HOLDINGS LIMITED (to 06 Jan 2020) · SEMPERIAN-GSL HOLDINGS LIMITED (to 06 Jan 2020) · TRILLIUM-GSL HOLDINGS LIMITED (to 06 Jan 2020) · SMIF-GSL HOLDINGS 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.
- Has traded under 5 names: SEMPERIAN-G4S HOLDINGS LIMITED, SEMPERIAN-GSL HOLDINGS LIMITED, TRILLIUM-GSL HOLDINGS LIMITED, SMIF-GSL HOLDINGS LIMITED.
- A person with significant control here also controls 21 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/01/2020 | Registered name changed | SMIF-GSL HOLDINGS LIMITED | TRILLIUM-GSL HOLDINGS LIMITED |
| 06/01/2020 | Registered name changed | TRILLIUM-GSL HOLDINGS LIMITED | SEMPERIAN-GSL HOLDINGS LIMITED |
| 06/01/2020 | Registered name changed | SEMPERIAN-GSL HOLDINGS LIMITED | SEMPERIAN-G4S HOLDINGS LIMITED |
| 06/01/2020 | Registered name changed | SEMPERIAN-G4S HOLDINGS LIMITED | SEMPERIAN HOLDINGS 2 LIMITED |
| 06/04/2016 | Person with significant control added | — | Semperian Ppp Newco 2 Limited |
Documents for SEMPERIAN HOLDINGS 2 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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About SEMPERIAN HOLDINGS 2 LIMITED (05496900)
SEMPERIAN HOLDINGS 2 LIMITED is a private limited company incorporated on 1 July 2005 and registered in the United Kingdom under company number 05496900. Its registered office is at 4TH FLOOR, 1 GRESHAM STREET, LONDON, EC2V 7BX, 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. , and the person with significant control is Semperian Ppp Newco 2 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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