Semperian Infrastructure Limited

07009647

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4TH FLOOR, LONDON, EC2V 7BX

Incorporated 04/09/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Andrew Charles Mutch Rhodes

director · Since 04/09/2009

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 12/12/2019

ENGINEER

BRITISH · SCOTLAND · Age 50

Also on 48 other boards

Mr. Richard Geoffrey Little

director · Since 01/11/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 81 other boards

Mr Steven Mcgeown

director · Since 01/11/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 87 other boards

Persons with Significant Control

Former PSCs

Semperian Ppp Investment Partners Holdings Limited

Ceased 19/01/2022

Charges2 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 09/11/2007Registered 16/04/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 31/03/2010Registered 09/04/2010