SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED was incorporated 16 years ago on 17/05/2007 and has the registered number: 06250753. The accounts status is FULL and accounts are next due on 31/12/2024.
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED was incorporated 16 years ago on 17/05/2007 and has the registered number: 06250753. The accounts status is FULL and accounts are next due on 31/12/2024.
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 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
Previous trading names include:
TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED (until 02/02/2009)
TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED (until 02/02/2009)
TRILLIUM PPP INVESTMENT PARTNERS LIMITED (until 04/10/2007)
TRILLIUM CAPITAL LIMITED (until 04/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2009-05-20 | CURRENT | ||
MR ANDREW CHARLES MUTCH RHODES | Jan 1970 | British | Director | 2008-08-01 | CURRENT |
MR STEVEN MCGEOWN | May 1985 | British | Director | 2022-10-20 | CURRENT |
MR GARY NELSON ROBERT HONEYMAN BROWN | Aug 1975 | British | Director | 2022-10-20 | CURRENT |
MR RICHARD LITTLE | Oct 1979 | British | Director | 2022-10-20 | CURRENT |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2008-12-31 | CURRENT |
LOVITING LIMITED | Corporate Director | 2007-05-17 UNTIL 2007-08-07 | RESIGNED | ||
SISEC LIMITED | Corporate Secretary | 2007-05-17 UNTIL 2007-08-07 | RESIGNED | ||
MR JONATHAN MICHAEL SIMPSON | Jan 1973 | British | Director | 2012-03-31 UNTIL 2023-03-31 | RESIGNED |
RAJESH SHAH | Oct 1972 | British | Director | 2007-08-07 UNTIL 2008-08-15 | RESIGNED |
DAVID ANAND RAMROOP | Feb 1975 | British | Director | 2007-08-07 UNTIL 2008-12-31 | RESIGNED |
MR DAVID JAMES ELLIS | Mar 1959 | British | Director | 2009-04-07 UNTIL 2012-03-31 | RESIGNED |
WILLIAM ROBERT DOUGHTY | May 1968 | British | Director | 2007-08-07 UNTIL 2009-12-31 | RESIGNED |
MRS KIM MICHELE CLEAR | Mar 1975 | British | Secretary | 2007-08-07 UNTIL 2009-05-20 | RESIGNED |
SERJEANTS'INN NOMINEES LIMITED | Corporate Director | 2007-05-17 UNTIL 2007-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Semperian Ppp Investment Partners Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |