SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED
Non-Trading
General Information
NAME
SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED
COMPANY NUMBER
06330684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/08/2007
(17 years and 4 months old)
WEBSITE
http://www.semperian.co.uk/contacts.htm
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/08/2007
28/01/2009
TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED
LONDON
EC2V 7BX
4TH St. Martins House
1 Gresham Street
London
EC2V 7BX
Credit Risk Overview
Want to learn more about SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED?
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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 NEWCO 2 LIMITED | Non-Trading | View Report |
| SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Alan Edward Birch (909070033) has left the board |
| 27/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEMPERIAN PPP INVESTMENT PARTNERS GP 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 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMPERIAN PPP INVESTMENT PARTNERS GP 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 4 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 30 Past: 95 |
View Report |
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 02/04/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 2 |
View Report |
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 02/04/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
20/10/2022 - Present (2 years and 2 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 62 Past: 38 |
View Report |
|
20/10/2022 - Present (2 years and 2 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 89 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Alan Edward Birch (909070033) has left the board |
| 27/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 17/04/2023 | Jonathan Michael Simpson (914076476) has left the board |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Board Member Richard Little (915106299) Appointed |
| 01/11/2022 | New Board Member Steven McGeown (924870623) Appointed |
| 01/11/2022 | New Board Member Gary Nelson Robert Honeyman Brown (913888740) Appointed |
| 07/12/2021 | New Accounts filed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 23/06/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 05/04/2017 | Change in Reg. Office |
| 07/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 19/10/2015 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (914703195) Appointed |
| 19/10/2015 | SEMPERIAN SECRETARIAT SERVICES LIMITED (917710877) has left the board |
| 07/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 26/09/2013 | Change in Reg. Office |
| 06/08/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 04/04/2013 | Kim Michele Clear (909082896) has left the board |
| 04/04/2013 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (917710877) Appointed |
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