SEMPERIAN MANAGEMENT GROUP LIMITED
Company details
- Registered name
- SEMPERIAN MANAGEMENT GROUP LIMITED
- Company number
- 06746320
- 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
- 11 November 2008
- Status
- Active
- Age
- 17 years
- Previous names
- SEMPERIAN INFRASTRUCTURE GROUP LIMITED (to 18 Sept 2025) · IMAGILE GROUP LIMITED (to 18 Sept 2025) · SEMPERIAN (HOLDINGS) LIMITED (to 18 Sept 2025) · TCM HOLDINGS LIMITED (to 18 Sept 2025)
- 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
- 08 Nov 2026
- Confirmation statement — last
- 25 Oct 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.
- Has traded under 5 names: SEMPERIAN INFRASTRUCTURE GROUP LIMITED, IMAGILE GROUP LIMITED, SEMPERIAN (HOLDINGS) LIMITED, TCM HOLDINGS LIMITED.
- 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.
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 |
|---|---|---|---|
| 18/09/2025 | Registered name changed | TCM HOLDINGS LIMITED | SEMPERIAN (HOLDINGS) LIMITED |
| 18/09/2025 | Registered name changed | SEMPERIAN (HOLDINGS) LIMITED | IMAGILE GROUP LIMITED |
| 18/09/2025 | Registered name changed | IMAGILE GROUP LIMITED | SEMPERIAN INFRASTRUCTURE GROUP LIMITED |
| 18/09/2025 | Registered name changed | SEMPERIAN INFRASTRUCTURE GROUP LIMITED | SEMPERIAN MANAGEMENT GROUP LIMITED |
| 06/04/2016 | Person with significant control added | — | Semperian Infrastructure Limited |
Documents for SEMPERIAN MANAGEMENT GROUP 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
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SEMPERIAN MANAGEMENT GROUP LIMITED (06746320)
SEMPERIAN MANAGEMENT GROUP LIMITED is a private limited company incorporated on 11 November 2008 and registered in the United Kingdom under company number 06746320. 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. , and the person with significant control is Semperian Infrastructure 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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