SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
Active - Accounts Filed
General Information
NAME
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
COMPANY NUMBER
06250753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/05/2007
(17 years and 6 months old)
WEBSITE
https://www.imagilegroup.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/10/2007
28/01/2009
TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED
View all previous names
LONDON
EC2V 7BX
4th Floor 1 Gresham Street
London
EC2V 7BX
Third Floor Broad Quay House
Prince Street
Bristol
Avon
BS1 4DJ
Telephone: 34051380
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMPERIAN PPP INVESTMENT PARTNERS LIMITED | Active - Accounts Filed | View Report |
| SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | Active - Accounts Filed | View Report |
| A1 PPP INFRASTRUCTURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 04/10/2024 | Alan Edward Birch (909070033) has left the board |
| 26/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2008 - Present (16 years and 3 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 30 Past: 95 |
View Report |
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 20/05/2009 - Present (15 years and 5 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
20/10/2022 - Present (2years) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 62 Past: 38 |
View Report |
|
20/10/2022 - Present (2years) Born in May 1985 (age: 39) |
Active | Director |
Current: 89 Past: 13 |
View Report |
|
20/10/2022 - Present (2years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 35 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 04/10/2024 | Alan Edward Birch (909070033) has left the board |
| 26/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 17/04/2023 | Jonathan Michael Simpson (914076476) has left the board |
| 01/11/2022 | New Board Member Gary Nelson Robert Honeyman Brown (913888740) Appointed |
| 01/11/2022 | New Board Member Richard Little (915106299) Appointed |
| 01/11/2022 | New Board Member Steven McGeown (924870623) Appointed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 05/04/2017 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 20/09/2013 | Change in Reg. Office |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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