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Semperian Ppp Investment Partners Gp Limited

06330684

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor 1 Gresham Street, London, EC2V 7BX
Incorporated 01/08/2007

Previously known as

Trillium Ppp Investment Partners Gp Limited · until 02/02/2009

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Andrew Charles Mutch Rhodes

director · Since 01/08/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 23 other boards

Semperian Secretariat Services Limited

secretary · Since 02/04/2013

Also on 218 other boards

Mr Steven Mcgeown

director · Since 20/10/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 87 other boards

Mr. Richard Geoffrey Little

director · Since 20/10/2022

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 81 other boards

Mr Gary Nelson Robert Honeyman Brown

director · Since 20/10/2022

ENGINEER

BRITISH · SCOTLAND · Age 51

Also on 48 other boards

Andrew Charles Mutch Rhodes

director · Since 01/08/2008

British · United Kingdom · Age 56

Semperian Secretariat Services Limited

corporate secretary · Since 02/04/2013

Reg: 05549576

Also on 218 other boards

Richard Geoffrey Little

director · Since 20/10/2022

British · England · Age 46

Steven Mcgeown

director · Since 20/10/2022

British · United Kingdom · Age 41

Gary Nelson Robert Honeyman Brown

director · Since 20/10/2022

British · Scotland · Age 51

Former

Jonathan Michael Simpson

director · Resigned 31/03/2023

Alan Edward Birch

director · Resigned 30/09/2024

Persons with Significant Control

Semperian Ppp Newco 2 Limited

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

Third Floor, Broad Quay House, Bristol, BS1 4DJ

Reg: 06747669 · Companies House · Limited By Shares

Notified 06/04/2016

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