A1 PPP INFRASTRUCTURE HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

A1 PPP INFRASTRUCTURE HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED was incorporated 21 years ago on 14/11/2002 and has the registered number: 04590427. The accounts status is FULL and accounts are next due on 31/12/2024.

A1 PPP INFRASTRUCTURE HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

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

THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ

This Company Originates in : United Kingdom
Previous trading names include:
LST A1 LIMITED (until 02/02/2009)
DRAGADOS A1 LIMITED (until 29/06/2007)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2007-05-09 CURRENT
MR CHRIS BURLTON Sep 1973 British Director 2017-10-31 CURRENT
MR NEIL RAE Oct 1971 British Director 2010-08-26 CURRENT
PPP NOMINEE DIRECTORS LIMITED Corporate Director 2012-03-31 UNTIL 2017-10-31 RESIGNED
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 2002-11-14 UNTIL 2002-11-15 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2002-11-14 UNTIL 2002-11-15 RESIGNED
MR BRIAN MERVYN SEMPLE Oct 1946 British Director 2008-01-02 UNTIL 2009-08-26 RESIGNED
PAUL MCCULLOCH May 1965 British Director 2007-05-09 UNTIL 2010-08-26 RESIGNED
MR IAN RICHARD GETHIN Nov 1971 British Director 2007-05-09 UNTIL 2008-01-02 RESIGNED
MANUEL GARCIA BUEY Nov 1950 Spanish Director 2002-11-15 UNTIL 2007-05-09 RESIGNED
MR BRUCE WARREN DALGLEISH Apr 1967 British Director 2010-08-26 UNTIL 2012-03-31 RESIGNED
INIGO URRECHA SARRIA British Secretary 2002-11-15 UNTIL 2004-09-20 RESIGNED
NIEVES POLANCO ESCOLAR British Secretary 2007-01-19 UNTIL 2007-05-09 RESIGNED
MR PHILLIP JOSEPH DODD Sep 1955 British Director 2008-01-02 UNTIL 2010-08-26 RESIGNED
NURIA CORTES CALVO British Secretary 2004-09-20 UNTIL 2007-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Semperian Ppp Investment Partners No.2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEMPERIAN (FAZAKERLEY) LIMITED BRISTOL Active FULL 84240 - Public order and safety activities
ECD (COOKHAM WOOD) LIMITED BRISTOL Dissolved... FULL 41201 - Construction of commercial buildings
EDUCATION CARE AND DISCIPLINE LIMITED BRISTOL Dissolved... FULL 41201 - Construction of commercial buildings
CRITERION HEALTHCARE PLC LEEDS UNITED KINGDOM Active FULL 86101 - Hospital activities
ECD (ONLEY) LIMITED BRISTOL Dissolved... FULL 41201 - Construction of commercial buildings
EDUCATION CARE AND DISCIPLINE THREE LIMITED BRISTOL Dissolved... FULL 41201 - Construction of commercial buildings
BEXLEY PPP HEALTH SERVICES LIMITED BRISTOL Active FULL 43999 - Other specialised construction activities n.e.c.
DRUMGLASS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CAMPUS PROJECTS (DRUMGLASS) LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
CRITERION HEALTHCARE HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HERTS & ESSEX PPP HEALTH SERVICES LIMITED BRISTOL Active FULL 43999 - Other specialised construction activities n.e.c.
ACADEMY SERVICES (HOLDINGS) LIMITED SWANLEY Active SMALL 64209 - Activities of other holding companies n.e.c.
ACADEMY SERVICES (TENDRING) LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
HERTFORD PPP HEALTH SERVICES LIMITED BRISTOL Active FULL 43999 - Other specialised construction activities n.e.c.
ACADEMY SERVICES (WALTHAM FOREST) LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HEALTH (PEMBURY) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FANDOLI SOLUTIONS LTD BRISTOL ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
STOMALIK SOLUTIONS LTD BRISTOL ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
INEBROSTA SOLUTIONS LTD BRISTOL ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
ONTOP SERVICES LTD BRISTOL ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
GOMSTI SOLUTIONS LTD BRISTOL ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
TRANKLI SOLUTIONS LTD BRISTOL ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
LOLBEK SOLUTIONS LTD BRISTOL ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
KATRIOZ SOLUTIONS LTD BRISTOL ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
NADFLIO SOLUTIONS LTD BRISTOL ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
REDPOINT LAW HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors