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 - LONDON

This company is listed in the following categories:
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)
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEMPERIAN SECRETARIAT SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SEMPERIAN PPP INVESTMENT PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SEMPERIAN ROADS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SEMPERIAN PPP NEWCO 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SEMPERIAN PPP NEWCO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SEMPERIAN PPP NEWCO 3 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.