SEMPERIAN SENIOR FUNDING PLC
LAND SECURITIES TRILLIUM SENIOR FUNDING PLC

Hellopages » City of London » City of London » EC3A 6AP

Company number 06404763
Status Active
Incorporation Date 19 October 2007
Company Type Public Limited Company
Address 35 GREAT ST HELENS, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of SEMPERIAN SENIOR FUNDING PLC are www.semperianseniorfunding.co.uk, and www.semperian-senior-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Semperian Senior Funding Plc is a Public Limited Company. The company registration number is 06404763. Semperian Senior Funding Plc has been working since 19 October 2007. The present status of the company is Active. The registered address of Semperian Senior Funding Plc is 35 Great St Helens London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WHITAKER, Paivi Helena is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 19 October 2007
Director
WHITAKER, Paivi Helena
Appointed Date: 01 August 2008
62 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 19 October 2007
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 19 October 2007

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEMPERIAN SENIOR FUNDING PLC Events

14 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
14 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
28 Oct 2016
Confirmation statement made on 19 October 2016 with updates
29 Jul 2016
Full accounts made up to 31 March 2016
...
... and 28 more events
11 Dec 2007
Particulars of mortgage/charge
19 Nov 2007
Certificate of authorisation to commence business and borrow
19 Nov 2007
Application to commence business
19 Nov 2007
Ad 19/10/07--------- £ si 49998@1=49998 £ ic 2/50000
19 Oct 2007
Incorporation

SEMPERIAN SENIOR FUNDING PLC Charges

7 December 2007
Issuer deed of charge
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Acting in Its Capacity as Trustee for the Secured Creditors)
Description: All of its right, title, interest and benefit in each…

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