SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED was incorporated 14 years ago on 04/09/2009 and has the registered number: 07009647. The accounts status is FULL and accounts are next due on 31/12/2024.
SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED was incorporated 14 years ago on 04/09/2009 and has the registered number: 07009647. The accounts status is FULL and accounts are next due on 31/12/2024.
SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW CHARLES MUTCH RHODES | Jan 1970 | British | Director | 2009-09-04 | CURRENT |
MR STEVEN MCGEOWN | May 1985 | British | Director | 2021-11-01 | CURRENT |
MR RICHARD LITTLE | Oct 1979 | British | Director | 2021-11-01 | CURRENT |
MR GARY NELSON ROBERT HONEYMAN BROWN | Aug 1975 | British | Director | 2019-12-12 | CURRENT |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2009-09-04 | CURRENT |
SUSAN TABERNER | Secretary | 2018-08-01 | CURRENT | ||
SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2009-09-04 UNTIL 2010-10-13 | RESIGNED | ||
MR JONATHAN MICHAEL SIMPSON | Jan 1973 | British | Director | 2012-03-31 UNTIL 2023-03-31 | RESIGNED |
MR TERENCE RYAN | Mar 1957 | British | Director | 2012-03-31 UNTIL 2017-05-10 | RESIGNED |
MR STEPHEN PAUL HORNBY | Jun 1957 | British | Director | 2012-03-31 UNTIL 2017-05-10 | RESIGNED |
MR DAVID JAMES ELLIS | Mar 1959 | British | Director | 2009-09-04 UNTIL 2012-03-31 | RESIGNED |
WILLIAM ROBERT DOUGHTY | May 1968 | British | Director | 2010-03-31 UNTIL 2012-03-31 | RESIGNED |
MR COLIN JOHN ANDERSON | Nov 1963 | British | Director | 2017-05-10 UNTIL 2024-02-12 | RESIGNED |
WILLIAM ROBERT DOUGHTY | May 1968 | British | Director | 2009-09-04 UNTIL 2009-12-31 | RESIGNED |
MICHAEL SAUNDERS | Secretary | 2013-04-02 UNTIL 2018-07-31 | RESIGNED | ||
MRS KIM MICHELE CLEAR | Secretary | 2010-10-13 UNTIL 2013-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Semperian Ppp Investment Partners Holdings Limited | 2016-04-06 - 2022-01-19 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |