A1 Ppp Infrastructure Holdings Limited

04590427

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 14/11/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

70100

Activities of head offices

Officers

Semperian Secretariat Services Limited

secretary · Since 09/05/2007

Also on 218 other boards

Mr. Neil Rae

director · Since 26/08/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 88 other boards

Mr Chris Burlton

director · Since 31/10/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 59 other boards

Persons with Significant Control

Semperian Ppp Investment Partners No.2 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06250753 · Companies House · Limited By Shares

Notified 06/04/2016