Sedamis No. 15 Limited

Active
Incorporated on 21 Dec 2005

Reg Address: Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ

Company Number 05659989
Company Status Active
Incorporation Date 21 Dec 2005
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Dormant
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 13 Dec 2022
Confirmation Statement Next Due 27 Dec 2023
Average Number of Employees -

Previous Names:
Trillium No. 15 Limited - 11 Feb 2009
Land Securities Trillium No. 15 Limited - 26 Jan 2009
Trillium No. 15 Limited - 26 Jan 2009
Shelfco (No. 3160) Limited - 7 Mar 2006
Land Securities Trillium No. 15 Limited - 7 Mar 2006
Shelfco (No. 3160) Limited - 21 Dec 2005

Company Classifications:
74990 - Non-trading company

Summary The company with name "Sedamis No. 15 Limited" is a ltd and located in Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ. Sedamis No. 15 Limited is currently in active status and it was incorporated on 21 Dec 2005 (18 years 9 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Sedamis No. 15 Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Steven Mcgeown	Director	31 Mar 2023	British	Active
2	Jonathan Michael Simpson	Director	31 Oct 2017	British	Active
3	Jonathan Michael Simpson	Director	31 Oct 2017	British	Resigned 31 Mar 2023
4	Chris Burlton	Director	9 Oct 2014	British	Active
5	PPP NOMINEE DIRECTORS LIMITED	Corporate Director	15 Sep 2011	-	Resigned 31 Oct 2017
6	Ian Richard Gethin	Director	18 Jan 2010	British	Resigned 15 Sep 2011
7	Andrew Charles Mutch Rhodes	Director	12 Jan 2009	British	Resigned 9 Oct 2014
8	Alan Edward Birch	Director	12 Jan 2009	British	Resigned 15 Sep 2011
9	SEMPERIAN SECRETARIAT SERVICES LIMITED	Corporate Secretary	12 Jan 2009	-	Active
10	SEMPERIAN SECRETARIAT SERVICES LIMITED	Corporate Secretary	12 Jan 2009	-	Active
11	William Frost	Director	16 Oct 2008	British	Resigned 12 Jan 2009
12	TRILLIUM GROUP LIMITED	Corporate Director	9 Feb 2006	-	Resigned 12 Jan 2009
13	LAND SECURITIES TRILLIUM LIMITED	Corporate Director	9 Feb 2006	-	Resigned 12 Jan 2009
14	Peter Maxwell Dudgeon	Secretary	8 Feb 2006	British	Resigned 12 Jan 2009
15	MIKJON LIMITED	Corporate Nominee Director	21 Dec 2005	-	Resigned 8 Feb 2006
16	EPS SECRETARIES LIMITED	Corporate Nominee Secretary	21 Dec 2005	-	Resigned 8 Feb 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	21 Dec 2016	-	Ceased 11 May 2017
2	Trinity Investment Capital Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Sedamis No. 15 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Change Person Director Company With Change Date	6 Sep 2023	Download PDF
2	Accounts - Dormant	1 Aug 2023	Download PDF
3	Accounts - Dormant	28 Jul 2022	Download PDF
4	Confirmation Statement - No Updates	11 Dec 2020	Download PDF 3 Pages
5	Accounts - Dormant	12 Oct 2020	Download PDF 8 Pages
6	Confirmation Statement - No Updates	12 Dec 2019	Download PDF 3 Pages
7	Accounts - Dormant	13 Aug 2019	Download PDF 8 Pages
8	Confirmation Statement - No Updates	14 Dec 2018	Download PDF 3 Pages
9	Accounts - Dormant	25 Sep 2018	Download PDF 8 Pages
10	Officers - Change Person Director Company With Change Date	5 Jun 2018	Download PDF 2 Pages
11	Officers - Change Person Director Company With Change Date	26 Jan 2018	Download PDF 2 Pages
12	Confirmation Statement - No Updates	21 Dec 2017	Download PDF 3 Pages
13	Persons With Significant Control - Notification Of A Person With Significant Control	14 Dec 2017	Download PDF 2 Pages
14	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	14 Dec 2017	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	14 Nov 2017	Download PDF 1 Pages
16	Officers - Appoint Person Director Company With Name Date	14 Nov 2017	Download PDF 2 Pages
17	Accounts - Dormant	15 Sep 2017	Download PDF 8 Pages
18	Officers - Change Corporate Secretary Company With Change Date	19 May 2017	Download PDF 1 Pages
19	Confirmation Statement - Updates	21 Dec 2016	Download PDF 5 Pages
20	Accounts - Dormant	16 Sep 2016	Download PDF 8 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	21 Dec 2015	Download PDF 5 Pages
22	Accounts - Dormant	4 Oct 2015	Download PDF 8 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	23 Dec 2014	Download PDF 5 Pages
24	Officers - Appoint Person Director Company With Name Date	20 Oct 2014	Download PDF 2 Pages
25	Officers - Termination Director Company With Name Termination Date	20 Oct 2014	Download PDF 1 Pages
26	Accounts - Total Exemption Full	24 Sep 2014	Download PDF 8 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	31 Dec 2013	Download PDF 5 Pages
28	Officers - Change Corporate Director Company With Change Date	26 Sep 2013	Download PDF 2 Pages
29	Officers - Change Corporate Secretary Company With Change Date	26 Sep 2013	Download PDF 2 Pages
30	Address - Change Registered Office Company With Date Old	26 Sep 2013	Download PDF 1 Pages
31	Accounts - Total Exemption Full	28 Aug 2013	Download PDF 10 Pages
32	Accounts - Change Account Reference Date Company Previous Shortened	11 Jan 2013	Download PDF 1 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	4 Jan 2013	Download PDF 5 Pages
34	Accounts - Total Exemption Full	9 May 2012	Download PDF 10 Pages
35	Officers - Change Corporate Secretary Company With Change Date	4 Jan 2012	Download PDF 1 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	21 Dec 2011	Download PDF 5 Pages
37	Officers - Termination Director Company With Name	7 Oct 2011	Download PDF 1 Pages
38	Officers - Termination Director Company With Name	7 Oct 2011	Download PDF 1 Pages
39	Officers - Appoint Corporate Director Company With Name	21 Sep 2011	Download PDF 2 Pages
40	Accounts - Total Exemption Full	16 Sep 2011	Download PDF 10 Pages
41	Mortgage - Legacy	30 Dec 2010	Download PDF 13 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	22 Dec 2010	Download PDF 6 Pages
43	Accounts - Total Exemption Full	14 Dec 2010	Download PDF 10 Pages
44	Officers - Change Person Director Company With Change Date	18 Nov 2010	Download PDF 2 Pages
45	Officers - Change Person Director Company With Change Date	17 Nov 2010	Download PDF 2 Pages
46	Officers - Change Person Director Company With Change Date	4 Mar 2010	Download PDF 2 Pages
47	Officers - Change Person Director Company With Change Date	4 Mar 2010	Download PDF 2 Pages
48	Accounts - Dormant	22 Jan 2010	Download PDF 1 Pages
49	Officers - Appoint Person Director Company With Name	18 Jan 2010	Download PDF 2 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	11 Jan 2010	Download PDF 5 Pages
51	Address - Change Registered Office Company With Date Old	15 Dec 2009	Download PDF 2 Pages
52	Change Of Name - Certificate Company	6 Feb 2009	Download PDF 2 Pages
53	Officers - Legacy	26 Jan 2009	Download PDF 1 Pages
54	Officers - Legacy	26 Jan 2009	Download PDF 1 Pages
55	Officers - Legacy	26 Jan 2009	Download PDF 1 Pages
56	Officers - Legacy	26 Jan 2009	Download PDF 10 Pages
57	Officers - Legacy	26 Jan 2009	Download PDF 4 Pages
58	Change Of Name - Certificate Company	23 Jan 2009	Download PDF 2 Pages
59	Officers - Legacy	16 Jan 2009	Download PDF 2 Pages
60	Officers - Legacy	16 Jan 2009	Download PDF 1 Pages
61	Annual Return - Legacy	12 Jan 2009	Download PDF 6 Pages
62	Officers - Legacy	21 Oct 2008	Download PDF 2 Pages
63	Resolution	13 Oct 2008	Download PDF 17 Pages
64	Accounts - Full	11 Sep 2008	Download PDF 8 Pages
65	Accounts - Full	31 Jan 2008	Download PDF 8 Pages
66	Annual Return - Legacy	14 Jan 2008	Download PDF 5 Pages
67	Resolution	3 Sep 2007	Download PDF
68	Resolution	3 Sep 2007	Download PDF
69	Resolution	3 Sep 2007	Download PDF 1 Pages
70	Annual Return - Legacy	15 Jan 2007	Download PDF 5 Pages
71	Officers - Legacy	10 Apr 2006	Download PDF 2 Pages
72	Officers - Legacy	10 Apr 2006	Download PDF 2 Pages
73	Officers - Legacy	10 Apr 2006	Download PDF 2 Pages
74	Incorporation - Memorandum Articles	14 Mar 2006	Download PDF 20 Pages
75	Capital - Legacy	14 Mar 2006	Download PDF 2 Pages
76	Officers - Legacy	9 Mar 2006	Download PDF 1 Pages
77	Officers - Legacy	9 Mar 2006	Download PDF 1 Pages
78	Change Of Name - Certificate Company	7 Mar 2006	Download PDF 2 Pages
79	Accounts - Legacy	1 Mar 2006	Download PDF 1 Pages
80	Address - Legacy	1 Mar 2006	Download PDF 1 Pages
81	Incorporation - Company	21 Dec 2005	Download PDF 25 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Mamg Consultancy Ltd Mutual People: Chris Burlton , Jonathan Michael Simpson	Liquidation
2	Rbil Group Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
3	Uk Court Services (Manchester) Holdings Limited Mutual People: Chris Burlton	Active
4	Bandbreeze Limited Mutual People: Chris Burlton	Active
5	Facilities Management Solutions Limited Mutual People: Chris Burlton	Active
6	A1 Ppp Infrastructure Holdings Limited Mutual People: Chris Burlton	Active
7	Imagile Professional Services Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
8	Intermediate Care Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
9	Investors In The Community Group Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
10	Investors In Health Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
11	Kirklees Schools Investment Company Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
12	Lancaster Assets Holdings Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
13	Liverpool Schools Investment Company Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
14	Wirral Schools Investment Company Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
15	Onley Prison Services Limited Mutual People: Chris Burlton	Active
16	Pfi Investments Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
17	Rbil Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
18	Schools Pbs Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
19	Schools Investment Company Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
20	Semperian (Fazakerley) Limited Mutual People: Chris Burlton	Active
21	Semperian (Onley) Limited Mutual People: Chris Burlton	Active
22	Semperian Ip Gp Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
23	Stc (Milton Keynes) Holdings Limited Mutual People: Chris Burlton	Active
24	Stc (Milton Keynes) Limited Mutual People: Chris Burlton	Active
25	Spc Management Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
26	Uk Court Services (Manchester) Limited Mutual People: Chris Burlton	Active
27	Eccles Special High Schools Holding Company Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
28	Fazakerley Prison Services Limited Mutual People: Chris Burlton	Active
29	Semperian No.21 Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
30	Semperian (Lancaster) Investments Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
31	Semperian (Lancaster) Subdebt Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
32	Semperian Smif Omega Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
33	Semperian Subholdings M40 Limited Mutual People: Chris Burlton	Active
34	Semperian Secretariat Services Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
35	Semperian Waste Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
36	Semperian Omega Ip Holdings Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
37	Semperian Omega Ip Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
38	Semperian Ppp Newco 2 Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
39	Semperian Ppp Newco 3 Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
40	Semperian Roads Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
41	Semperian (Lancaster) Newco 20 Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
42	Semperian (Community Health) Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
43	Semperian (Community Health) Grosvenor Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
44	Semperian Partnerships Limited Mutual People: Chris Burlton	Active
45	Semperian Ppp Holdings Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
46	Semperian Ppp Newco 1 Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
47	Semperian Leicester Bsf Limited Mutual People: Chris Burlton	Active
48	Semperian Leicester Psp Limited Mutual People: Chris Burlton	Active
49	Semperian Holdco Limited Mutual People: Chris Burlton	Active
50	Semperian Holdings 2 Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
51	Semperian Lighting Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
52	Semperian Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
53	Semperian Newcastle Estates Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
54	Semperian Lp2 Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
55	Semperian Management Group Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
56	Semperian Borrowerco Limited Mutual People: Chris Burlton	Active
57	Semperian Education Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
58	Semperian Health Services Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
59	Semperian Gp1 Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
60	Semperian Gp2 Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
61	Semperian Health Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
62	Semperian Health Management (Uclh) Lc Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
63	Semperian Health Projects Limited Mutual People: Chris Burlton , Jonathan Michael Simpson	Active
64	Mamg Group Services Limited Mutual People: Jonathan Michael Simpson	Active
65	Scm Newco Limited Mutual People: Jonathan Michael Simpson	Active
66	Imagile Support Services Limited Mutual People: Jonathan Michael Simpson	Active
67	Imagile Asset Management Limited Mutual People: Jonathan Michael Simpson	Active
68	Semperian Business Support Limited Mutual People: Jonathan Michael Simpson	Active
69	Semperian Assurance Services Limited Mutual People: Jonathan Michael Simpson	Active
70	Semperian Infrastructure Group Limited Mutual People: Jonathan Michael Simpson	Active
71	Semperian Group Services Limited Mutual People: Jonathan Michael Simpson	Active
72	Imagile Limited Mutual People: Jonathan Michael Simpson	Active
73	Semperian Group Secretariat Services Limited Mutual People: Jonathan Michael Simpson	Active
74	Mamg Healthcare Limited Mutual People: Jonathan Michael Simpson	Active
75	Mamg (Australia) Limited Mutual People: Jonathan Michael Simpson	Active
76	Mamg 2 Limited Mutual People: Jonathan Michael Simpson	Active
77	Mamg Asset Management (Holdings) Limited Mutual People: Jonathan Michael Simpson	Active
78	Mamg Asset Management Group Ltd Mutual People: Jonathan Michael Simpson	Active
79	Mamg Asset Management Limited Mutual People: Jonathan Michael Simpson	Active
80	Mamg Asset Management Services Limited Mutual People: Jonathan Michael Simpson	Active
81	Mamg Infrastructure Management Limited Mutual People: Jonathan Michael Simpson	Active
82	Mamg Limited Mutual People: Jonathan Michael Simpson	Active
83	Mamg Properties Ltd Mutual People: Jonathan Michael Simpson	Active
84	Mamg Services Limited Mutual People: Jonathan Michael Simpson	Active
85	Xj4 Holding Company Limited Mutual People: Jonathan Michael Simpson	Active
86	Ppp Nominee Directors Limited Mutual People: Jonathan Michael Simpson	Active
87	Scm Manco 1 Limited Mutual People: Jonathan Michael Simpson	Active
88	Chiltern Securities Limited Mutual People: Jonathan Michael Simpson	Active
89	Corla Limited Mutual People: Jonathan Michael Simpson	Active
90	Exige Infrastructure Management Limited Mutual People: Jonathan Michael Simpson	Active
91	Semperian Capital Management Limited Mutual People: Jonathan Michael Simpson	Active
92	Semperian Ppp Investment Partners Gp Limited Mutual People: Jonathan Michael Simpson	Active
93	Semperian Ppp Investment Partners Group Limited Mutual People: Jonathan Michael Simpson	Active
94	Semperian Ppp Investment Partners Limited Mutual People: Jonathan Michael Simpson	Active
95	Semperian (Holdings) Limited Mutual People: Jonathan Michael Simpson	Active
96	Semperian Ppp Investment Partners No.2 Limited Mutual People: Jonathan Michael Simpson	Active
97	Semperian Ppp Investment Partners No.3 Limited Mutual People: Jonathan Michael Simpson	Active
98	Semperian Technical Services Limited Mutual People: Jonathan Michael Simpson	Active
99	Semperian Infrastructure Management Limited Mutual People: Jonathan Michael Simpson	Active
100	Semperian Economic Infrastructure Limited Mutual People: Jonathan Michael Simpson	Active
101	Oxford Infracare Lift (1) Limited Mutual People: Jonathan Michael Simpson	Active
102	Oxford Infracare Developments Holdings Limited Mutual People: Jonathan Michael Simpson	Active
103	Oxford Infracare Developments Limited Mutual People: Jonathan Michael Simpson	Active
104	Oxford Infracare Lift Holdings (1) Limited Mutual People: Jonathan Michael Simpson	Active
105	Oxford Infracare Lift Limited Mutual People: Jonathan Michael Simpson	Active
106	Infracare Oxford Limited Mutual People: Jonathan Michael Simpson	Active
107	Foundry Gardens (Wokingham) Management Company Limited Mutual People: Jonathan Michael Simpson	Active