Semperian Infrastructure Portfolio Limited

06335776

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH FLOOR, LONDON, EC2V 7BX

Incorporated 07/08/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Andrew Charles Mutch Rhodes

director · Since 01/08/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 25 other boards

Susan Taberner

secretary · Since 01/08/2018

Mr Gary Nelson Robert Honeyman Brown

director · Since 20/10/2022

ENGINEER

BRITISH · SCOTLAND · Age 50

Also on 48 other boards

Mr. Richard Geoffrey Little

director · Since 20/10/2022

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 81 other boards

Mr Steven Mcgeown

director · Since 20/10/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 87 other boards

Persons with Significant Control

Semperian Infrastructure Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 07009647 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 09/11/2007Registered 20/11/2007