SEMPERIAN NO.21 LIMITED
Company details
- Registered name
- SEMPERIAN NO.21 LIMITED
- Company number
- 06240903
- 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
- 9 May 2007
- Status
- Active
- Age
- 19 years
- Previous names
- TRILLIUM NO.21 LIMITED (to 09 Feb 2009) · LAND SECURITIES TRILLIUM NO.21 LIMITED (to 09 Feb 2009) · SHELFCO (NO. 3421) LIMITED (to 09 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 May 2027
- Confirmation statement — last
- 09 May 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 4 names: TRILLIUM NO.21 LIMITED, LAND SECURITIES TRILLIUM NO.21 LIMITED, SHELFCO (NO. 3421) LIMITED.
- A person with significant control here also controls 45 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 10 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 | — |
| 18/01/2023 | Director appointed | — | MCGEOWN, Steven |
| 18/01/2023 | Director appointed | — | LITTLE, Richard Geoffrey, Mr. |
| 31/10/2017 | Corporate-director resigned | PPP NOMINEE DIRECTORS LIMITED | — |
| 31/10/2017 | Director appointed | — | SIMPSON, Jonathan Michael |
| 06/04/2016 | Person with significant control added | — | Semperian Ppp Investment Partners No.2 Limited |
| 09/10/2014 | Director resigned | RHODES, Andrew Charles Mutch | — |
| 09/10/2014 | Director appointed | — | BURLTON, Chris |
| 15/09/2011 | Director resigned | BIRCH, Alan Edward | — |
| 15/09/2011 | Corporate-director appointed | — | PPP NOMINEE DIRECTORS LIMITED |
| 09/02/2009 | Registered name changed | SHELFCO (NO. 3421) LIMITED | LAND SECURITIES TRILLIUM NO.21 LIMITED |
| 09/02/2009 | Registered name changed | LAND SECURITIES TRILLIUM NO.21 LIMITED | TRILLIUM NO.21 LIMITED |
| 09/02/2009 | Registered name changed | TRILLIUM NO.21 LIMITED | SEMPERIAN NO.21 LIMITED |
| 12/01/2009 | Corporate-director resigned | TRILLIUM GROUP LIMITED | — |
| 12/01/2009 | Corporate-director resigned | LAND SECURITIES TRILLIUM LIMITED | — |
| 12/01/2009 | Director resigned | FROST, William | — |
| 12/01/2009 | Secretary resigned | DUDGEON, Peter Maxwell | — |
| 12/01/2009 | Director appointed | — | RHODES, Andrew Charles Mutch |
| 12/01/2009 | Director appointed | — | BIRCH, Alan Edward |
| 12/01/2009 | Corporate-secretary appointed | — | SEMPERIAN SECRETARIAT SERVICES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 27 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 NO.21 LIMITED
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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
Data protection register
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About SEMPERIAN NO.21 LIMITED (06240903)
SEMPERIAN NO.21 LIMITED is a private limited company incorporated on 9 May 2007 and registered in the United Kingdom under company number 06240903. 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. 14 active officers are on record , and the person with significant control is Semperian Ppp Investment Partners No.2 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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