SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED was incorporated 7 years ago on 20/10/2016 and has the registered number: 10438324. The accounts status is FULL and accounts are next due on 31/12/2024.
SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED was incorporated 7 years ago on 20/10/2016 and has the registered number: 10438324. The accounts status is FULL and accounts are next due on 31/12/2024.
SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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:
AGHOCO 1464 LIMITED (until 11/11/2016)
AGHOCO 1464 LIMITED (until 11/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD LITTLE | Oct 1979 | British | Director | 2022-10-13 | CURRENT |
MR STEVEN MCGEOWN | May 1985 | British | Director | 2019-12-16 | CURRENT |
MR ANDREW CHARLES MUTCH RHODES | Jan 1970 | British | Director | 2022-10-13 | CURRENT |
SUSAN TABERNER | Secretary | 2018-08-01 | CURRENT | ||
A G SECRETARIAL LIMITED | Corporate Director | 2016-10-20 UNTIL 2016-11-11 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2016-10-20 UNTIL 2016-11-11 | RESIGNED | ||
MR JONATHAN MICHAEL SIMPSON | Jan 1973 | British | Director | 2016-11-11 UNTIL 2023-03-31 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2016-10-20 UNTIL 2016-11-11 | RESIGNED |
MR MICHAEL SAUNDERS | Secretary | 2016-11-11 UNTIL 2018-07-31 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2016-10-20 UNTIL 2016-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inhoco Formations Limited | 2016-10-20 - 2016-11-20 | Manchester England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Semperian Ppp Investment Partners Group Limited | 2016-10-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |