SEMPERIAN IP 2 LIMITED

Company summary

Company number: 06400355
Status: ACTIVE
Incorporated / age: 16 October 200718 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 1 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 21:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
G4S IP 2 LIMITED
GSLIP 2 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	16 Oct 2007				4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
BROWN, Gary Nelson Robert Honeyman ACTIVE	Director	20 Oct 2022		Scotland	August 1975	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
LITTLE, Richard Geoffrey, Mr. ACTIVE	Director	20 Oct 2022		England	October 1979	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
MCGEOWN, Steven ACTIVE	Director	20 Oct 2022		United Kingdom	May 1985	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
RHODES, Andrew Charles Mutch ACTIVE	Director	31 Mar 2012		England	January 1970	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
SDG SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Oct 2007	16 Oct 2007			41 Chalton Street, London, NW1 1JD
BIRCH, Alan Edward RESIGNED	Director	16 Oct 2007	30 Sep 2024	England	March 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
DALGLEISH, Bruce Warren RESIGNED	Director	16 Oct 2007	31 Mar 2012	United Kingdom	April 1967	Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD
DODD, Phillip Joseph RESIGNED	Director	24 Jun 2014	29 Jul 2016	United Kingdom	September 1955	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
RAVI KUMAR, Balasingham RESIGNED	Director	15 May 2009	24 Jun 2014	United Kingdom	March 1975	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
SDG REGISTRARS LIMITED RESIGNED	Nominee Director	16 Oct 2007	16 Oct 2007			41 Chalton Street, London, NW1 1JD

SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Oct 2007
Address: 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

BROWN, Gary Nelson Robert Honeyman ACTIVE
Role: Director
Appointed on: 20 Oct 2022
Country of Residence: Scotland
Date of birth: August 1975
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

LITTLE, Richard Geoffrey, Mr. ACTIVE
Role: Director
Appointed on: 20 Oct 2022
Country of Residence: England
Date of birth: October 1979
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

MCGEOWN, Steven ACTIVE
Role: Director
Appointed on: 20 Oct 2022
Country of Residence: United Kingdom
Date of birth: May 1985
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

RHODES, Andrew Charles Mutch ACTIVE
Role: Director
Appointed on: 31 Mar 2012
Country of Residence: England
Date of birth: January 1970
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

SDG SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Oct 2007
Resigned on: 16 Oct 2007
Address: 41 Chalton Street, London, NW1 1JD

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 16 Oct 2007
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: March 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

DALGLEISH, Bruce Warren RESIGNED
Role: Director
Appointed on: 16 Oct 2007
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD

DODD, Phillip Joseph RESIGNED
Role: Director
Appointed on: 24 Jun 2014
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

RAVI KUMAR, Balasingham RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 24 Jun 2014
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

SDG REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Oct 2007
Resigned on: 16 Oct 2007
Address: 41 Chalton Street, London, NW1 1JD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.