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 - LONDON

This company is listed in the following categories:
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)

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

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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.
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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.
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