Semperian Infrastructure Portfolio Limited
06335776
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 09/06/2026
Due 23/06/2027
Industry
Officers
director · Since 01/08/2008
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 25 other boards
secretary · Since 01/08/2018
director · Since 20/10/2022
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 41
Also on 87 other boards
director · Since 20/10/2022
ENGINEER
BRITISH · SCOTLAND · Age 51
Also on 48 other boards
director · Since 20/10/2022
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 81 other boards
secretary · Since 01/08/2018
Former
secretary · Resigned 31/07/2018
director · Resigned 31/03/2023
director · Resigned 30/09/2024
Persons with Significant Control
Semperian Infrastructure Limited
Third Floor, Broad Quay House, Bristol, BS1 4DJ
Reg: 07009647 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
4TH FLOOR
LONDON