SEMPERIAN PPP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEMPERIAN PPP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEMPERIAN PPP HOLDINGS LIMITED was incorporated 28 years ago on 27/11/1995 and has the registered number: 03131198. The accounts status is FULL and accounts are next due on 31/12/2024.
SEMPERIAN PPP HOLDINGS LIMITED was incorporated 28 years ago on 27/11/1995 and has the registered number: 03131198. The accounts status is FULL and accounts are next due on 31/12/2024.
SEMPERIAN PPP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other 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 HOLDINGS LIMITED (until 02/02/2009)
TRILLIUM PPP HOLDINGS LIMITED (until 02/02/2009)
AMEC INVESTMENTS LIMITED (until 28/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRIS BURLTON | Sep 1973 | British | Director | 2017-10-31 | CURRENT |
SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2007-11-12 | CURRENT | ||
MR STEVEN MCGEOWN | May 1985 | British | Director | 2023-03-31 | CURRENT |
MR NIGEL JOHN HOWARD FRANKLIN | Jul 1956 | British | Director | 1996-02-13 UNTIL 1997-09-16 | RESIGNED |
MR DAVID HOYLE | May 1961 | British | Director | 2005-05-18 UNTIL 2007-07-27 | RESIGNED |
MR DAVID HOYLE | May 1961 | British | Director | 1996-02-13 UNTIL 1999-12-16 | RESIGNED |
JONATHAN CHARLES MURRIN | Oct 1969 | British | Director | 2008-09-05 UNTIL 2009-01-12 | RESIGNED |
DANIEL TERENCE O'BRIEN | May 1946 | British | Director | 2001-07-01 UNTIL 2005-05-18 | RESIGNED |
PAUL PARRY | Aug 1950 | British | Director | 2000-02-21 UNTIL 2007-07-27 | RESIGNED |
FIONA CLARE RAMSAY | Oct 1966 | British | Director | 2007-11-12 UNTIL 2008-09-05 | RESIGNED |
MR ANDREW CHARLES MUTCH RHODES | Jan 1970 | British | Director | 2009-01-12 UNTIL 2011-09-15 | RESIGNED |
COLIN FELLOWES | Dec 1947 | British | Secretary | 2002-12-20 UNTIL 2003-05-29 | RESIGNED |
MR IAN DAVID ELLIS | Dec 1955 | British | Director | 2007-11-12 UNTIL 2009-01-12 | RESIGNED |
A B & C SECRETARIAL LIMITED | Nominee Secretary | 1995-11-27 UNTIL 1996-02-13 | RESIGNED | ||
MRS SUSAN TABERNER | Dec 1965 | British | Secretary | 1999-03-22 UNTIL 2003-06-20 | RESIGNED |
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 2000-04-03 UNTIL 2007-11-12 | RESIGNED |
COLIN FELLOWES | Dec 1947 | British | Secretary | 1996-02-13 UNTIL 1999-03-22 | RESIGNED |
TRILLIUM GROUP LIMITED | Corporate Director | 2009-01-12 UNTIL 2009-01-12 | RESIGNED | ||
ANDREW TIMOTHY GRIFFITHS | Jun 1956 | British | Director | 1996-02-13 UNTIL 1997-09-16 | RESIGNED |
WILLIAM ROBERT DOUGHTY | May 1968 | British | Director | 2007-11-12 UNTIL 2009-12-31 | RESIGNED |
MR DAVID JAMES ELLIS | Mar 1959 | British | Director | 2009-12-31 UNTIL 2012-03-31 | RESIGNED |
JOHN DALTON EARLY | Nov 1945 | British | Director | 2000-02-21 UNTIL 2007-07-31 | RESIGNED |
MR JONATHAN MICHAEL SIMPSON | Jan 1973 | British | Director | 2012-03-31 UNTIL 2023-03-31 | RESIGNED |
RICHARD MARTIN CLAMPETT | Jul 1946 | British | Director | 2000-02-21 UNTIL 2001-07-03 | RESIGNED |
JANET PATRICIA CHAMBERLAIN | Oct 1950 | British | Director | 2001-07-03 UNTIL 2009-01-12 | RESIGNED |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2009-01-12 UNTIL 2011-09-15 | RESIGNED |
MICHAEL JOHN BARDSLEY | Aug 1944 | British | Director | 1999-12-16 UNTIL 2000-02-21 | RESIGNED |
MICHAEL JOHN APPLETON | Dec 1947 | British | Director | 1997-09-16 UNTIL 1999-12-16 | RESIGNED |
STUART JAMES SIDDALL | May 1953 | British | Director | 2007-07-31 UNTIL 2007-11-12 | RESIGNED |
AMEC NOMINEES LIMITED | Corporate Director | 1999-12-16 UNTIL 2000-02-21 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1995-11-27 UNTIL 1996-02-13 | RESIGNED | ||
TRILLIUM HOLDINGS LIMITED | Corporate Director | 2009-01-12 UNTIL 2009-01-12 | RESIGNED | ||
PPP NOMINEE DIRECTORS LIMITED | Corporate Director | 2011-09-15 UNTIL 2017-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Semperian No. 21 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |