SEMPERIAN SPARECO NO.2 LIMITED

Saved copy

Companies House is limiting requests at the moment, so this page shows the register as this site last retrieved it, on 22 October 2026. Some sections may have been saved at a different time.

See the current record on the Companies House register

Company summary

Company number: 06786026
Status: ACTIVE
Incorporated / age: 8 January 200917 years
Registered office: 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 17 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 03:34 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
4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
SEMPERIAN LIMITED
ALNERY NO. 2837 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TABERNER, Susan ACTIVE	Secretary	01 Aug 2018				4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
BROWN, Gary Nelson Robert Honeyman ACTIVE	Director	20 Oct 2022		Scotland	August 1975	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
LITTLE, Richard Geoffrey, Mr. ACTIVE	Director	20 Oct 2022		England	October 1979	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
MCGEOWN, Steven ACTIVE	Director	20 Oct 2022		United Kingdom	May 1985	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
RHODES, Andrew Charles Mutch ACTIVE	Director	27 Apr 2016		England	January 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
SAUNDERS, Michael RESIGNED	Secretary	27 Apr 2016	31 Jul 2018			Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED	Secretary	08 Jan 2009	27 Jan 2009			1, Bishops Square, London, E1 6AD, United Kingdom
LST PPP NOMINEE DIRECTORS LIMITED RESIGNED	Secretary	27 Jan 2009	27 Jan 2009			140 London Wall, London, EC2Y 5DN
SEMPERIAN SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	27 Jan 2009	27 Apr 2016			Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
BIRCH, Alan Edward RESIGNED	Director	14 Jul 2010	30 Sep 2024	England	March 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
BURLTON, Chris RESIGNED	Director	09 Oct 2014	27 Apr 2016	United Kingdom	September 1973	52, Frampton End Road, Frampton Cotterell, Bristol, Avon, BS36 2JZ, United Kingdom
MORRIS, Craig Alexander James RESIGNED	Director	08 Jan 2009	27 Jan 2009	United Kingdom	July 1975	One Bishops Square, London, E1 6AD, United Kingdom
RHODES, Andrew Charles Mutch RESIGNED	Director	27 Jan 2009	09 Oct 2014	England	January 1970	St.Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
SIMPSON, Jonathan Michael RESIGNED	Director	27 Apr 2016	31 Mar 2023	United Kingdom	January 1973	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
TRUMPER, Mark RESIGNED	Director	27 Apr 2016	31 Dec 2018	United Kingdom	September 1969	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED	Director	08 Jan 2009	27 Jan 2009			1, Bishops Square, London, E1 6AD, United Kingdom
ALNERY INCORPORATIONS NO.2 LIMITED RESIGNED	Director	08 Jan 2009	27 Jan 2009			1, Bishops Square, London, E1 6AD, United Kingdom
LST PPP NOMINEE DIRECTORS LIMITED RESIGNED	Director	27 Jan 2009	14 Jul 2010			140 London Wall, London, EC2Y 5DN

TABERNER, Susan ACTIVE
Role: Secretary
Appointed on: 01 Aug 2018
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: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

LITTLE, Richard Geoffrey, Mr. ACTIVE
Role: Director
Appointed on: 20 Oct 2022
Country of Residence: England
Date of birth: October 1979
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

MCGEOWN, Steven ACTIVE
Role: Director
Appointed on: 20 Oct 2022
Country of Residence: United Kingdom
Date of birth: May 1985
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

RHODES, Andrew Charles Mutch ACTIVE
Role: Director
Appointed on: 27 Apr 2016
Country of Residence: England
Date of birth: January 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

SAUNDERS, Michael RESIGNED
Role: Secretary
Appointed on: 27 Apr 2016
Resigned on: 31 Jul 2018
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Jan 2009
Resigned on: 27 Jan 2009
Address: 1, Bishops Square, London, E1 6AD, United Kingdom

LST PPP NOMINEE DIRECTORS LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jan 2009
Resigned on: 27 Jan 2009
Address: 140 London Wall, London, EC2Y 5DN

SEMPERIAN SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jan 2009
Resigned on: 27 Apr 2016
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 14 Jul 2010
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

BURLTON, Chris RESIGNED
Role: Director
Appointed on: 09 Oct 2014
Resigned on: 27 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 52, Frampton End Road, Frampton Cotterell, Bristol, Avon, BS36 2JZ, United Kingdom

MORRIS, Craig Alexander James RESIGNED
Role: Director
Appointed on: 08 Jan 2009
Resigned on: 27 Jan 2009
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: 27 Jan 2009
Resigned on: 09 Oct 2014
Country of Residence: England
Date of birth: January 1970
Address: St.Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom

SIMPSON, Jonathan Michael RESIGNED
Role: Director
Appointed on: 27 Apr 2016
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

TRUMPER, Mark RESIGNED
Role: Director
Appointed on: 27 Apr 2016
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED
Role: Director
Appointed on: 08 Jan 2009
Resigned on: 27 Jan 2009
Address: 1, Bishops Square, London, E1 6AD, United Kingdom