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Company number
05945937

SEMPERIAN BORROWERCO LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
SEMPERIAN BORROWERCO LIMITED
Company number
05945937
Registered office
4TH FLOOR, 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
25 September 2006
Status
Active
Age
19 years
Previous names
TRILLIUM BORROWERCO LIMITED (to 02 Feb 2009) · SMIF BORROWERCO LIMITED (to 02 Feb 2009) · BEST OF ALL 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
01 Oct 2026
Confirmation statement — last
17 Sept 2025

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.

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

Semperian Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Semperian Holdco Limited
02/02/2009 Registered name changed BEST OF ALL LIMITED SMIF BORROWERCO LIMITED
02/02/2009 Registered name changed SMIF BORROWERCO LIMITED TRILLIUM BORROWERCO LIMITED
02/02/2009 Registered name changed TRILLIUM BORROWERCO LIMITED SEMPERIAN BORROWERCO LIMITED

Documents for SEMPERIAN BORROWERCO LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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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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Read the API docs

Frequently asked questions

What is the company number of SEMPERIAN BORROWERCO LIMITED?
According to the official registry, the company number of SEMPERIAN BORROWERCO LIMITED is 05945937.
Where is SEMPERIAN BORROWERCO LIMITED registered?
The registered office is 4TH FLOOR, 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM.
What is the SIC code of SEMPERIAN BORROWERCO LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls SEMPERIAN BORROWERCO LIMITED?
Semperian Holdco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SEMPERIAN BORROWERCO LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About SEMPERIAN BORROWERCO LIMITED (05945937)

SEMPERIAN BORROWERCO LIMITED is a private limited company incorporated on 25 September 2006 and registered in the United Kingdom under company number 05945937. 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 Holdco 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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