SEMPERIAN SECRETARIAT SERVICES LIMITED - LONDON
SEMPERIAN SECRETARIAT SERVICES LIMITED - LONDON
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Overview
SEMPERIAN SECRETARIAT SERVICES LIMITED is a company officer from London. This company officer is, or was, associated with at least 268 company roles.
Companies associated with this officer had at least £1,318,553 shareholder value and £331,431 cash in recent accounts.
Their most recent appointment, in our records, was to IMAGILE GROUP LIMITED on 2021-10-01.
Address
4th Floor, 1 Gresham Street
London
EC2V 7BX
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| IMAGILE GROUP LIMITED | Active | Corporate Secretary | 2021-10-01 | CURRENT | |
| IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED | Active | Corporate Secretary | 2021-10-01 | CURRENT | |
| CAPITEC PUBLIC SERVICES LIMITED | Active | Corporate Secretary | 2021-08-18 | CURRENT | |
| CAPITEC LIMITED | Active | Corporate Secretary | 2021-01-29 | CURRENT | £331,431 cash, £651,917 equity |
| GLEN WATER (HOLDINGS) LIMITED | Active | Corporate Secretary | 2020-10-01 | CURRENT | |
| GLEN WATER LIMITED | Active | Corporate Secretary | 2020-10-01 | CURRENT | |
| CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED | Active | Corporate Secretary | 2020-03-01 | CURRENT | |
| CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED | Active | Corporate Secretary | 2020-03-01 | CURRENT | |
| CONSORT HEALTHCARE (FIFE) LIMITED | Active | Corporate Secretary | 2020-03-01 | CURRENT | |
| PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED | Active | Corporate Secretary | 2019-02-14 | CURRENT | |
| SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED | Active | Corporate Secretary | 2018-12-06 | CURRENT | |
| BWP SERVICES (HOLDINGS NO 3) LIMITED | Active | Corporate Secretary | 2018-01-22 | CURRENT | |
| BWP ISSUER PLC | Active | Corporate Secretary | 2018-01-10 | CURRENT | |
| BWP PROJECT SERVICES LIMITED | Active | Corporate Secretary | 2016-05-01 | CURRENT | |
| BWP SERVICES (HOLDINGS NO 1) LIMITED | Active | Corporate Secretary | 2016-05-01 | CURRENT | |
| BWP SERVICES (HOLDINGS NO 2) LIMITED | Active | Corporate Secretary | 2016-05-01 | CURRENT | |
| HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED | Active | Corporate Secretary | 2015-10-09 until 2018-09-01 | RESIGNED | |
| HEALTH MANAGEMENT (CARLISLE) LIMITED | Active | Corporate Secretary | 2015-10-09 until 2018-09-01 | RESIGNED | |
| OCHRE SOLUTIONS (HOLDINGS) LIMITED | Active | Corporate Secretary | 2015-10-01 | CURRENT | |
| OCHRE SOLUTIONS LIMITED | Active | Corporate Secretary | 2015-10-01 | CURRENT | |
| LEICESTER BSF COMPANY 1 LIMITED | Active | Corporate Secretary | 2014-03-05 | CURRENT | |
| LEICESTER BSF COMPANY 2 LIMITED | Active | Corporate Secretary | 2014-03-05 | CURRENT | |
| LEICESTER BSF HOLDINGS COMPANY 1 LIMITED | Active | Corporate Secretary | 2014-03-05 | CURRENT | |
| LEICESTER BSF HOLDINGS COMPANY 2 LIMITED | Active | Corporate Secretary | 2014-03-05 | CURRENT | |
| SEMPERIAN LEICESTER PSP LIMITED | Active | Corporate Secretary | 2014-01-21 | CURRENT | |
| SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED | Active | Corporate Secretary | 2013-04-02 | CURRENT | |
| 3 ED GLASGOW LIMITED | Active | Corporate Secretary | 2013-03-01 | CURRENT | |
| 3 ED HOLDINGS 2 LIMITED | Active | Corporate Secretary | 2013-03-01 | CURRENT | |
| 3 ED HOLDINGS LIMITED | Active | Corporate Secretary | 2013-03-01 | CURRENT | |
| 3 ED SISTERCO LIMITED | Active | Corporate Secretary | 2013-03-01 | CURRENT | |
| UCLH INVESTORS LIMITED | Active | Corporate Secretary | 2012-12-11 | CURRENT | |
| HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED | Active | Corporate Secretary | 2012-07-11 | CURRENT | |
| HEALTH MANAGEMENT (UCLH) LIMITED | Active | Corporate Secretary | 2012-07-11 | CURRENT | |
| OCTAGON HEALTHCARE LIMITED | Active | Corporate Secretary | 2012-06-29 | CURRENT | |
| OCTAGON HEALTHCARE FUNDING PLC | Active | Corporate Secretary | 2012-06-29 | CURRENT | |
| OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Active | Corporate Secretary | 2012-06-29 | CURRENT | |
| OCTAGON HEALTHCARE GROUP LIMITED | Active | Corporate Secretary | 2012-06-29 | CURRENT | |
| D4E MULBERRY (HOLDINGS) LIMITED | Active | Corporate Secretary | 2011-04-01 | CURRENT | |
| D4E MULBERRY LIMITED | Active | Corporate Secretary | 2011-04-01 | CURRENT | |
| SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED | Active | Corporate Secretary | 2011-02-16 | CURRENT | |
| STC (MILTON KEYNES) HOLDINGS LIMITED | Active | Corporate Secretary | 2010-04-01 | CURRENT | |
| STC (MILTON KEYNES) LIMITED | Active | Corporate Secretary | 2010-04-01 | CURRENT | |
| BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED | Active | Corporate Secretary | 2010-03-31 | CURRENT | |
| BAGLAN MOOR HEALTHCARE PLC | Active | Corporate Secretary | 2010-03-31 | CURRENT | |
| INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED | Active | Corporate Secretary | 2010-01-20 | CURRENT | |
| INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED | Active | Corporate Secretary | 2010-01-20 | CURRENT | |
| BEXLEY PPP HEALTH SERVICES LIMITED | Active | Corporate Secretary | 2009-11-09 | CURRENT | |
| BLACK COUNTRY PPP HEALTH SERVICES LIMITED | Active | Corporate Secretary | 2009-11-09 | CURRENT | |
| WEST MENDIP PPP HEALTH SERVICES LIMITED | Active | Corporate Secretary | 2009-11-09 | CURRENT | |
| HERTFORD PPP HEALTH SERVICES LIMITED | Active | Corporate Secretary | 2009-11-09 | CURRENT | |
| HERTS & ESSEX PPP HEALTH SERVICES LIMITED | Active | Corporate Secretary | 2009-11-09 | CURRENT | |
| NEW FOREST PPP HEALTH SERVICES LIMITED | Active | Corporate Secretary | 2009-11-09 | CURRENT | |
| RBIL LIMITED | Active | Corporate Secretary | 2009-11-09 | CURRENT | |
| REDBRIDGE PPP HEALTH SERVICES LIMITED | Active | Corporate Secretary | 2009-11-09 | CURRENT | |
| LISKEARD PPP HEALTH SERVICES LIMITED | Active | Corporate Secretary | 2009-11-09 | CURRENT | |
| EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED | Active | Corporate Secretary | 2009-11-09 | CURRENT | |
| SOUTH ESSEX PPP HEALTH SERVICES LIMITED | Active | Corporate Secretary | 2009-11-09 | CURRENT | |
| NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED | Active | Corporate Secretary | 2009-09-22 | CURRENT | |
| SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED | Active | Corporate Secretary | 2009-09-04 until 2010-10-13 | RESIGNED | |
| FIRST PRIORITIES PPP HEALTH SERVICES LIMITED | Active | Corporate Secretary | 2009-08-26 | CURRENT | |
| LANCASTER ASSETS HOLDINGS LIMITED | Active | Corporate Secretary | 2009-05-20 | CURRENT | |
| PPP NOMINEE DIRECTORS LIMITED | Active | Corporate Secretary | 2009-05-20 | CURRENT | |
| SEMPERIAN INFRASTRUCTURE GROUP LIMITED | Active | Corporate Secretary | 2009-05-20 until 2017-04-24 | RESIGNED | |
| SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | Active | Corporate Secretary | 2009-05-20 | CURRENT | |
| SEMPERIAN SUBHOLDINGS M40 LIMITED | Active | Corporate Secretary | 2009-05-20 | CURRENT | |
| INVESTORS IN HEALTH LIMITED | Active | Corporate Secretary | 2009-03-31 | CURRENT | |
| INVESTORS IN THE COMMUNITY GROUP LIMITED | Active | Corporate Secretary | 2009-03-31 | CURRENT | |
| PPP INFRASTRUCTURE MANAGEMENT LIMITED | Active | Corporate Secretary | 2009-03-31 until 2011-03-31 | RESIGNED | |
| SEMPERIAN (LANCASTER) INVESTMENTS LIMITED | Active | Corporate Secretary | 2009-03-31 | CURRENT | |
| SEMPERIAN (LANCASTER) NEWCO 20 LIMITED | Active | Corporate Secretary | 2009-03-31 | CURRENT | |
| SEMPERIAN (LANCASTER) SUBDEBT LIMITED | Active | Corporate Secretary | 2009-03-31 | CURRENT | |
| SEMPERIAN LIMITED | Active | Corporate Secretary | 2009-01-27 until 2016-04-27 | RESIGNED | |
| SEMPERIAN MANAGEMENT GROUP LIMITED | Active | Corporate Secretary | 2009-01-27 | CURRENT | |
| SEDAMIS NO. 15 LIMITED | Active | Corporate Secretary | 2009-01-12 | CURRENT | |
| SEMPERIAN NO.21 LIMITED | Active | Corporate Secretary | 2009-01-12 | CURRENT | |
| SEMPERIAN OMEGA IP HOLDINGS LIMITED | Active | Corporate Secretary | 2009-01-12 | CURRENT | |
| SEMPERIAN OMEGA IP LIMITED | Active | Corporate Secretary | 2009-01-12 | CURRENT | |
| SEMPERIAN SMIF OMEGA LIMITED | Active | Corporate Secretary | 2009-01-12 | CURRENT | |
| ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED | Active | Corporate Secretary | 2008-12-31 until 2020-05-01 | RESIGNED | |
| ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED | Active | Corporate Secretary | 2008-12-31 until 2020-05-01 | RESIGNED | |
| ROAD MANAGEMENT SERVICES (FINANCE) PLC | Active | Corporate Secretary | 2008-12-31 until 2020-05-01 | RESIGNED | |
| SEMPERIAN GROUP SERVICES LIMITED | Active | Corporate Secretary | 2008-12-02 | CURRENT | |
| SEMPERIAN PPP NEWCO 2 LIMITED | Active | Corporate Secretary | 2008-11-12 | CURRENT | |
| SEMPERIAN PPP NEWCO 3 LIMITED | Active | Corporate Secretary | 2008-11-12 | CURRENT | |
| SEMPERIAN PPP NEWCO 1 LIMITED | Active | Corporate Secretary | 2008-11-11 | CURRENT | |
| NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED | Active | Corporate Secretary | 2008-10-28 until 2009-09-22 | RESIGNED | |
| THE NEWCASTLE ESTATE PARTNERSHIP LIMITED | Active | Corporate Secretary | 2008-10-28 | CURRENT | |
| IMC ST.DAVID'S LTD | Active | Corporate Secretary | 2008-09-23 | CURRENT | |
| DANETRE PFI HOLDING COMPANY LIMITED | Active | Corporate Secretary | 2008-06-30 | CURRENT | |
| DANETRE PFI PROJECT COMPANY LIMITED | Active | Corporate Secretary | 2008-06-30 | CURRENT | |
| SEMPERIAN HEALTH PROJECTS LIMITED | Active | Corporate Secretary | 2008-06-30 | CURRENT | |
| WALKERGATE PFI HOLDING COMPANY LIMITED | Active | Corporate Secretary | 2008-06-30 | CURRENT | |
| WALKERGATE PFI PROJECT COMPANY LIMITED | Active | Corporate Secretary | 2008-06-30 | CURRENT | |
| KIER (KENT) PSP LIMITED | Active | Corporate Secretary | 2008-06-19 until 2009-01-12 | RESIGNED | |
| KENT LEP 1 LIMITED | Active | Corporate Secretary | 2008-03-04 until 2009-06-30 | RESIGNED | |
| KENT PFI COMPANY 1 LIMITED | Active | Corporate Secretary | 2008-03-04 until 2009-06-30 | RESIGNED | |
| KENT PFI HOLDINGS COMPANY 1 LIMITED | Active | Corporate Secretary | 2008-03-04 until 2009-06-30 | RESIGNED | |
| SEMPERIAN ROADS LIMITED | Active | Corporate Secretary | 2008-03-01 | CURRENT | |
| SEMPERIAN EDUCATION LIMITED | Active | Corporate Secretary | 2008-02-29 | CURRENT | |
| SEMPERIAN PARTNERSHIPS LIMITED | Active | Corporate Secretary | 2008-02-29 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MARTIN TIMOTHY SMITH | Banker | North Queensferry, Scotland | 92 |
| MR CHRISTOPHER THOMAS SOLLEY | Director | Wallsend | 76 |
| GERARD DAVID BLOOD | Engineer | London | 20 |
| MR ALEXANDER GEORGE BREMNER | Executive | St. Andrews, Scotland | 72 |
| MS ZAIDA MUNSHI CONLON | Accountant | Trafford | 23 |
| ANDREW DAVID DARLING | Director | Toronto, Canada | 54 |
| MR MICHAEL ANDREW DONN | Director | Manchester, England | 82 |
| MR IAN RICHARD GETHIN | Investment Banker | Bristol, United Kingdom | 147 |
| MR KENNETH WILLIAM GILLESPIE | Director | Milton Bridge | 81 |
| PHILIP ROBERT GRANT | Banker | Dalgety Bay | 28 |
| NIVEN CHARLES TAIT KELLY | Managing Director | Edinburgh | 9 |
| MR KENNETH ANDREW MCLELLAN | Regional Project Director | Bristol, United Kingdom | 71 |
| MR. BARRY SIMON WILLIAMS | Investment Banker | London | 128 |
| MR. RORY WILLIAM CHRISTIE | Director | Edinburgh, Scotland | 57 |
| ALAN CAMPBELL RITCHIE | Company Director | Bristol, United Kingdom | 98 |
| MR JOHN STEPHEN GORDON | Director | Edinburgh, Scotland | 294 |
| NEIL WOODBURN | Director | Manchester, England | 70 |
| RICHARD WESTON | Director | London | 58 |
| MR COLIN JOHN ANDERSON | Director | Bristol | 17 |
| MR STEVEN MCGHEE | Director | Edinburgh, United Kingdom | 36 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ALAN CAMPBELL RITCHIE | Company Director | London, United Kingdom | 80 |
| MRS SUSAN TABERNER | Company Secretary | London, United Kingdom | 63 |
| PPP NOMINEE DIRECTORS LIMITED | London, United Kingdom | 1 | |
| MR WILLIAM JAMES CONNER | Fundraising | London, England | 7 |
| COLIN NORMAN | Company Director | London, United Kingdom | 2 |
| PPP NOMINEE DIRECTORS LIMITED | London, United Kingdom | 1 | |
| PPP NOMINEE DIRECTORS LIMITED | London, United Kingdom | 1 | |
| MR. ALI ULKER | Director Yildiz | London, England | 1 |
| JOHN SPENCER MCCUIN | Accountant | London | 12 |
| SEMPERIAN SECRETARIAT SERVICES LIMITED | London, United Kingdom | 14 |