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Semperian Senior Funding PLC

Active 18 years old · 2,443rd oldest of 4,506 · incorporated in the 2000s

Company number06404763
StatusActive
Incorporated19/10/2007
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeFULL
Legal Entity Identifier213800M2SHJ4ID12V447
Charges outstanding1

Registered office

5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU

Other PLCs registered in London

Online

This is a funding. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 73 documents on its Companies House record. The most recent accounts were filed on 27/08/2026. Its last confirmation statement or annual return was filed on 21/10/2025.

Filings: accounts20
Filings: officer changes18
Filings: confirmation statements10
Filings: annual returns8
Filings: address changes4
Filings: incorporation3

The most recent filings

Accounts, full 27/08/2026
Confirmation statement 21/10/2025
Accounts, full 06/10/2025
Change to a person with significant control 24/04/2025
Director's details changed 24/04/2025
Director's details changed 24/04/2025
Secretary's details changed 24/04/2025
Registered office changed 14/04/2025
Director's details changed 12/12/2024
Director's details changed 12/12/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers .

CSC CORPORATE SERVICES (LONDON) LIMITED Corporate secretaryappointed 19/10/2007
Paivi Helena Whitaker Directorappointed 01/08/2008
CSC DIRECTORS (NO.3) LIMITED Corporate directorappointed 19/10/2007
CSC DIRECTORS (NO.4) LIMITED Corporate directorappointed 19/10/2007

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Csc Corporate Services (London) Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

Issuer deed of charge
Citicorp Trustee Company Limited (Acting in Its Capacity as Trustee for the Secured Creditors)
Outstanding, created 07/12/2007

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 2,443rd oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)