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Semperian Ppp Holdings Limited

03131198

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4th Floor 1 Gresham Street, London, EC2V 7BX
Incorporated 27/11/1995

Previously known as

Trillium Ppp Holdings Limited · until 02/02/2009
Amec Investments Limited · until 28/01/2008
Amec Spareco (7) Limited · until 19/10/1999
Inhoco 465 Limited · until 11/05/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

96090
Other personal service activities

Officers

Semperian Secretariat Services Limited

secretary · Since 12/11/2007

Also on 218 other boards

Mr Chris Burlton

director · Since 31/10/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 59 other boards

Mr Steven Mcgeown

director · Since 31/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 87 other boards

Semperian Secretariat Services Limited

corporate secretary · Since 12/11/2007

Also on 218 other boards

Chris Burlton

director · Since 31/10/2017

British · United Kingdom · Age 52

Steven Mcgeown

director · Since 31/03/2023

British · United Kingdom · Age 41

Former

Ppp Nominee Directors Limited

corporate director · Resigned 31/10/2017

Jonathan Michael Simpson

director · Resigned 31/03/2023

Persons with Significant Control

Semperian No. 21 Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor 1, Gresham Street, London, EC2V 7BX

Reg: 06240903 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (THE SECURITY AGENT)

Created 21/09/2006Registered 29/09/2006
charge
outstanding

BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (THE SECURITY AGENT)

Created 25/08/2006Registered 12/09/2006

Change History

statusactive
2026-06-20

Active

typeltd
2026-06-20

Private Limited Company

address line14th Floor 1 Gresham Street
2026-06-20

4TH FLOOR

post townLondon
2026-06-20

LONDON