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- SEMPERIAN PPP INVESTMENT PARTNERS LIMITED
SEMPERIAN PPP INVESTMENT PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
SEMPERIAN PPP INVESTMENT PARTNERS LIMITED
COMPANY NUMBER
06335776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/08/2007
(17 years and 3 months old)
WEBSITE
http://www.semperian.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/10/2007
28/01/2009
TRILLIUM PPP INVESTMENT PARTNERS LIMITED
View all previous names
Previous Names
04/10/2007 28/01/2009 TRILLIUM PPP INVESTMENT PARTNERS LIMITED
07/08/2007 04/10/2007 TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED
LONDON
EC2V 7BX
Telephone: 02034051300
TPS: No
4TH St. Martins House
1 Gresham Street
London
EC2V 7BX
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 GROUP LIMITED | Active - Accounts Filed | View Report |
SEMPERIAN PPP INVESTMENT PARTNERS LIMITED | Active - Accounts Filed | View Report |
PFI INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2024 | Event: New Accounts filed |
Date: 04/10/2024 | Event: Alan Edward Birch (909070033) has left the board |
Date: 25/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEMPERIAN PPP INVESTMENT PARTNERS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMPERIAN PPP INVESTMENT PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2008 - Present (16 years and 3 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 95 |
View Report |
01/08/2018 - Present (6 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/10/2022 - Present (2years) Born in May 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 89 Past: 13 |
View Report |
Gary Nelson Robert Honeyman Brown 20/10/2022 - Present (2years) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 33 |
View Report |
20/10/2022 - Present (2years) Born in Oct 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 62 Past: 38 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2024 | Event: New Accounts filed |
Date: 04/10/2024 | Event: Alan Edward Birch (909070033) has left the board |
Date: 25/06/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 24/06/2023 | Event: New Confirmation Statement filed |
Date: 17/04/2023 | Event: Jonathan Michael Simpson (914076476) has left the board |
Date: 01/11/2022 | Event: New Board Member Richard Little (915106299) Appointed |
Date: 01/11/2022 | Event: New Board Member Gary Nelson Robert Honeyman Brown (913888740) Appointed |
Date: 01/11/2022 | Event: New Board Member Steven McGeown (924870623) Appointed |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 23/06/2021 | Event: New Confirmation Statement filed |
Date: 24/12/2020 | Event: New Accounts filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 24/06/2020 | Event: New Confirmation Statement filed |
Date: 14/11/2019 | Event: New Accounts filed |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 10/08/2018 | Event: New Company Secretary Susan Taberner (924923036) Appointed |
Date: 02/08/2018 | Event: Michael Saunders (917713989) has left the board |
Date: 23/06/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 22/06/2017 | Event: New Annual Return filed |
Date: 05/04/2017 | Event: Change in Reg. Office |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 01/07/2016 | Event: New Annual Return filed |
Date: 16/08/2015 | Event: New Accounts filed |
Date: 14/08/2015 | Event: New Annual Return filed |
Date: 12/08/2015 | Event: New Accounts filed |
Date: 12/08/2014 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 20/09/2013 | Event: Change in Reg. Office |
Date: 12/08/2013 | Event: New Annual Return filed |
Date: 05/04/2013 | Event: New Company Secretary Michael Saunders (917713989) Appointed |
Date: 04/04/2013 | Event: Kim Michele Clear (909082896) has left the board |
Date: 11/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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