SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED
Non-Trading
General Information
NAME
SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED
COMPANY NUMBER
11669757
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/11/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/11/2018
06/12/2018
AGHOCO 1795 LIMITED
LONDON
EC2V 7BX
4th Floor 1 Gresham Street
London
EC2V 7BX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 04/10/2024 | Alan Edward Birch (909070033) has left the board |
| 01/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEMPERIAN PPP INVESTMENT PARTNERS NO.3 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.3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMPERIAN PPP INVESTMENT PARTNERS NO.3 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 |
|---|---|---|---|---|
|
06/12/2018 - Present (5 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 30 Past: 95 |
View Report |
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 06/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 06/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 2 |
View Report |
|
20/10/2022 - Present (2 years and 1 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 89 Past: 13 |
View Report |
|
20/10/2022 - Present (2 years and 1 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 62 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.G. REGISTRARS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 04/10/2024 | Alan Edward Birch (909070033) has left the board |
| 01/09/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 17/04/2023 | Jonathan Michael Simpson (914076476) has left the board |
| 14/11/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 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 |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement 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 |
| 03/12/2020 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Confirmation Statement filed |
| 31/12/2018 | SEMPERIAN SECRETARIAT SERVICES LIMITED (925333811) has left the board |
| 31/12/2018 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (914703195) Appointed |
| 20/12/2018 | Andrew Charles Mutch Rhodes (925333733) has left the board |
| 20/12/2018 | New Board Member Andrew Charles Mutch Rhodes (911943722) Appointed |
| 13/12/2018 | Roger Hart (910557988) has left the board |
| 13/12/2018 | New Board Member Jonathan Michael Simpson (914076476) Appointed |
| 13/12/2018 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 13/12/2018 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 13/12/2018 | New Board Member Alan Edward Birch (909070033) Appointed |
| 13/12/2018 | New Board Member Andrew Charles Mutch Rhodes (925333733) Appointed |
| 13/12/2018 | Change in Reg. Office |
| 13/12/2018 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (925333811) Appointed |
| 28/11/2018 | A G SECRETARIAL LIMITED (925233611) has left the board |
| 28/11/2018 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 28/11/2018 | A G SECRETARIAL LIMITED (925233612) has left the board |
| 28/11/2018 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 28/11/2018 | INHOCO FORMATIONS LIMITED (925233610) has left the board |
| 20/11/2018 | Roger Hart (925233613) has left the board |
| 20/11/2018 | New Board Member Roger Hart (910557988) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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