SEMPERIAN GROUP SERVICES LIMITED

Company summary

Company number: 06763334
Status: ACTIVE
Incorporated / age: 2 December 200817 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 17 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 11:13 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
IMAGILE GROUP SERVICES LIMITED
SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED
PPP INFRASTRUCTURE MANAGEMENT LIMITED
ALNERY NO. 2827 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	02 Dec 2008				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
BRUNT, Rebecca ACTIVE	Director	01 Apr 2017		United Kingdom	November 1972	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
LITTLE, Richard Geoffrey, Mr. ACTIVE	Director	30 Sep 2024		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	22 Sep 2025		England	January 1970	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED	Secretary	02 Dec 2008	02 Dec 2008			1, Bishops Square, London, E1 6AD, United Kingdom
BIRCH, Alan Edward RESIGNED	Director	01 Apr 2017	30 Sep 2024	England	March 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
BIRCH, Alan Edward RESIGNED	Director	02 Dec 2008	15 Sep 2011	United Kingdom	March 1970	7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
MORRIS, Craig Alexander James RESIGNED	Director	02 Dec 2008	02 Dec 2008	United Kingdom	July 1975	One Bishops Square, London, E1 6AD, United Kingdom
RHODES, Andrew Charles Mutch RESIGNED	Director	02 Dec 2008	01 Apr 2017	England	January 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
SIMPSON, Jonathan Michael RESIGNED	Director	01 Apr 2017	31 Mar 2023	United Kingdom	January 1973	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED	Director	02 Dec 2008	02 Dec 2008			1, Bishops Square, London, E1 6AD, United Kingdom
ALNERY INCORPORATIONS NO.2 LIMITED RESIGNED	Director	02 Dec 2008	02 Dec 2008			1, Bishops Square, London, E1 6AD, United Kingdom
LST PPP NOMINEE DIRECTORS LIMITED RESIGNED	Director	02 Dec 2008	27 May 2010			140 London Wall, London, EC2Y 5DN
PPP NOMINEE DIRECTORS LIMITED RESIGNED	Director	15 Sep 2011	01 Apr 2017			Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Dec 2008
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

BRUNT, Rebecca ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

LITTLE, Richard Geoffrey, Mr. ACTIVE
Role: Director
Appointed on: 30 Sep 2024
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: 22 Sep 2025
Country of Residence: England
Date of birth: January 1970
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Dec 2008
Resigned on: 02 Dec 2008
Address: 1, Bishops Square, London, E1 6AD, United Kingdom

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2017
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

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 02 Dec 2008
Resigned on: 15 Sep 2011
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY

MORRIS, Craig Alexander James RESIGNED
Role: Director
Appointed on: 02 Dec 2008
Resigned on: 02 Dec 2008
Country of Residence: United Kingdom
Date of birth: July 1975
Address: One Bishops Square, London, E1 6AD, United Kingdom

RHODES, Andrew Charles Mutch RESIGNED
Role: Director
Appointed on: 02 Dec 2008
Resigned on: 01 Apr 2017
Country of Residence: England
Date of birth: January 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

SIMPSON, Jonathan Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED
Role: Director
Appointed on: 02 Dec 2008
Resigned on: 02 Dec 2008
Address: 1, Bishops Square, London, E1 6AD, United Kingdom

ALNERY INCORPORATIONS NO.2 LIMITED RESIGNED
Role: Director
Appointed on: 02 Dec 2008
Resigned on: 02 Dec 2008
Address: 1, Bishops Square, London, E1 6AD, United Kingdom

LST PPP NOMINEE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 02 Dec 2008
Resigned on: 27 May 2010
Address: 140 London Wall, London, EC2Y 5DN

PPP NOMINEE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 15 Sep 2011
Resigned on: 01 Apr 2017
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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