SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED - LONDON


Company Profile Company Filings

Overview

SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED was incorporated 16 years ago on 01/08/2007 and has the registered number: 06330684. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR
LONDON
EC2V 7BX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED (until 02/02/2009)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY NELSON ROBERT HONEYMAN BROWN Aug 1975 British Director 2022-10-20 CURRENT
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2013-04-02 CURRENT
MR RICHARD LITTLE Oct 1979 British Director 2022-10-20 CURRENT
MR STEVEN MCGEOWN May 1985 British Director 2022-10-20 CURRENT
MR ALAN EDWARD BIRCH Mar 1970 British Director 2008-12-31 CURRENT
MR ANDREW CHARLES MUTCH RHODES Jan 1970 British Director 2008-08-01 CURRENT
MRS KIM MICHELE CLEAR Mar 1975 British Secretary 2007-08-07 UNTIL 2013-03-31 RESIGNED
TRILLIUM GROUP LIMITED Corporate Director 2009-01-12 UNTIL 2009-01-12 RESIGNED
WILLIAM ROBERT DOUGHTY May 1968 British Director 2007-08-07 UNTIL 2009-12-31 RESIGNED
RAJESH SHAH Oct 1972 British Director 2007-08-07 UNTIL 2008-08-15 RESIGNED
MR JONATHAN MICHAEL SIMPSON Jan 1973 British Director 2012-03-31 UNTIL 2023-03-31 RESIGNED
MR DAVID JAMES ELLIS Mar 1959 British Director 2009-04-07 UNTIL 2012-03-31 RESIGNED
DAVID ANAND RAMROOP Feb 1975 British Director 2007-08-07 UNTIL 2008-12-31 RESIGNED
SISEC LIMITED Corporate Secretary 2007-08-01 UNTIL 2007-08-07 RESIGNED
TRILLIUM HOLDINGS LIMITED Corporate Director 2009-01-12 UNTIL 2009-01-12 RESIGNED
LOVITING LIMITED Corporate Director 2007-08-01 UNTIL 2007-08-07 RESIGNED
SERJEANTS'INN NOMINEES LIMITED Corporate Director 2007-08-01 UNTIL 2007-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Semperian Ppp Newco 2 Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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