SEMPERIAN NEWCASTLE ESTATES LIMITED
Company details
- Registered name
- SEMPERIAN NEWCASTLE ESTATES LIMITED
- Company number
- 05848482
- Registered office
- 4TH FLOOR, 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM · 64 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 June 2006
- Status
- Active
- Age
- 20 years
- Previous names
- TRILLIUM NEWCASTLE ESTATES LIMITED (to 02 Feb 2009) · SMIF NEWCASTLE ESTATES LIMITED (to 02 Feb 2009)
- 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.
- 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.
Officers
3 active · 6 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 |
| 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 Ppp Newco 2 Limited |
| 15/09/2011 | Director resigned | GETHIN, Ian Richard | — |
| 15/09/2011 | Corporate-director appointed | — | PPP NOMINEE DIRECTORS LIMITED |
| 03/09/2009 | Director resigned | REES, Robert Hugh Corrie | — |
| 02/02/2009 | Registered name changed | SMIF NEWCASTLE ESTATES LIMITED | TRILLIUM NEWCASTLE ESTATES LIMITED |
| 02/02/2009 | Registered name changed | TRILLIUM NEWCASTLE ESTATES LIMITED | SEMPERIAN NEWCASTLE ESTATES LIMITED |
| 02/01/2008 | Director resigned | DOUGHTY, William Robert | — |
| 02/01/2008 | Director appointed | — | GETHIN, Ian Richard |
| 01/12/2007 | Director appointed | — | BIRCH, Alan Edward |
| 16/06/2006 | Director appointed | — | REES, Robert Hugh Corrie |
| 16/06/2006 | Director appointed | — | DOUGHTY, William Robert |
| 16/06/2006 | Corporate-secretary appointed | — | SEMPERIAN SECRETARIAT SERVICES LIMITED |
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 NEWCASTLE ESTATES LIMITED
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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.
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Filing history
Most recent filings
Data protection register
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About SEMPERIAN NEWCASTLE ESTATES LIMITED (05848482)
SEMPERIAN NEWCASTLE ESTATES LIMITED is a private limited company incorporated on 16 June 2006 and registered in the United Kingdom under company number 05848482. 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. 9 active officers are on record , 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 9 September 2026.
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