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Ppp Nominee Directors Limited

06412237

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

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP
Incorporated 30/10/2007

Previously known as

Lst Ppp Nominee Directors Limited · until 02/02/2009

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

82990
Other business support service activities

Officers

Semperian Secretariat Services Limited

secretary · Since 20/05/2009

Also on 218 other boards

Mr Steven Mcgeown

director · Since 31/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 87 other boards

Mr Gary Nelson Robert Honeyman Brown

director · Since 30/09/2024

ENGINEER

BRITISH · SCOTLAND · Age 51

Also on 48 other boards

Semperian Secretariat Services Limited

corporate secretary · Since 20/05/2009

Also on 218 other boards

Steven Mcgeown

director · Since 31/03/2023

British · United Kingdom · Age 41

Gary Nelson Robert Honeyman Brown

director · Since 30/09/2024

British · Scotland · Age 51

Former

Michael Saunders

director · Resigned 12/01/2009

Thomas Benedict Symes

director · Resigned 12/01/2009

Kim Michele Clear

secretary · Resigned 20/05/2009

David James Ellis

director · Resigned 31/03/2012

Andrew Charles Mutch Rhodes

director · Resigned 09/10/2014

Jonathan Michael Simpson

director · Resigned 31/03/2023

Alan Edward Birch

director · Resigned 30/09/2024

Persons with Significant Control

Imagile Infrastructure Management Limited

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

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

Reg: 05343295 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedSEMPERIAN SECRETARIAT SERVICES LIMITED
2026-08-14
officer appointedBROWN, Gary Nelson Robert Honeyman
2026-08-14
officer appointedMCGEOWN, Steven
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Ninth Floor
2026-08-14

THIRD FLOOR BROAD QUAY HOUSE

post townBristol
2026-08-14

BRISTOL

postcodeBS1 6NP
2026-08-14

BS1 4DJ