SEMPERIAN LEICESTER PSP LIMITED - LONDON


Company Profile Company Filings

Overview

SEMPERIAN LEICESTER PSP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEMPERIAN LEICESTER PSP LIMITED was incorporated 16 years ago on 25/05/2007 and has the registered number: 06259258. The accounts status is FULL and accounts are next due on 31/12/2024.

SEMPERIAN LEICESTER PSP LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

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:
MILLER CONSORTIUM LEICESTER LIMITED (until 07/03/2014)

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
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2014-01-21 CURRENT
MR DAVID ROBERT HARDINGHAM Nov 1974 British Director 2015-10-19 CURRENT
MR CHRIS BURLTON Sep 1973 British Director 2016-04-01 CURRENT
MR PAUL ANDREW COTTAM Jul 1966 British Director 2007-07-04 UNTIL 2009-02-16 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2007-12-19 UNTIL 2012-05-16 RESIGNED
MR BRUCE WARREN DALGLEISH Apr 1967 British Director 2008-03-25 UNTIL 2009-06-30 RESIGNED
MR BALASINGHAM RAVI KUMAR Mar 1975 British Director 2009-06-30 UNTIL 2014-06-24 RESIGNED
HARVEY JOHN WILLIAM POWNALL Jul 1966 British Director 2012-03-31 UNTIL 2016-04-01 RESIGNED
MR PHILIP JONATHAN HARRIS Feb 1971 British Director 2007-07-04 UNTIL 2014-01-21 RESIGNED
MR CHRISTOPHER ELLIOTT Jun 1957 British Director 2007-07-04 UNTIL 2008-03-25 RESIGNED
MR CHRISTOPHER ELLIOTT Jun 1957 British Director 2009-02-24 UNTIL 2014-02-14 RESIGNED
MR PHILLIP JOSEPH DODD Sep 1955 British Director 2014-06-24 UNTIL 2015-10-19 RESIGNED
MR BRUCE WARREN DALGLEISH Apr 1967 British Director 2009-06-30 UNTIL 2012-03-31 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2007-05-25 UNTIL 2007-07-04 RESIGNED
ROBIN SCOWCROFT May 1956 British Director 2007-07-04 UNTIL 2008-02-08 RESIGNED
SIMON BURTON Mar 1963 British Director 2011-02-22 UNTIL 2014-01-21 RESIGNED
MAURICE CHARLES BOURNE Dec 1957 British Director 2008-02-18 UNTIL 2014-01-21 RESIGNED
MR MARK BAXTER Mar 1972 British Director 2008-02-18 UNTIL 2014-01-21 RESIGNED
MR ROBERT JOHN TAYLOR Jun 1957 British Director 2009-02-24 UNTIL 2014-02-14 RESIGNED
MR ALAN PHILIP SCOTT May 1966 British Director 2008-02-18 UNTIL 2010-11-19 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2007-05-25 UNTIL 2007-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Semperian Leicester Bsf Limited 2016-04-06 Bristol   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
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COMMUNITY VENTURES MIDCO (NO 1) LIMITED LEEDS Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
LEICESTER GT EDUCATION COMPANY LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
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EMBLEM SCHOOLS (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active SMALL 70100 - Activities of head offices
ONESOURCE INFRASTRUCTURE SERVICES LIMITED DUNFERMLINE Dissolved... DORMANT 36000 - Water collection, treatment and supply
E4I SCHOOLS LIMITED BELLSHILL SCOTLAND Active SMALL 41201 - Construction of commercial buildings
SCOTTISH WATER INTERNATIONAL LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 36000 - Water collection, treatment and supply

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SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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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.