Semperian Infrastructure Limited
07009647
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 28/07/2025
Due 11/08/2026
Industry
Officers
director · Since 04/09/2009
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 25 other boards
secretary · Since 01/08/2018
director · Since 12/12/2019
ENGINEER
BRITISH · SCOTLAND · Age 50
Also on 48 other boards
director · Since 01/11/2021
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 81 other boards
director · Since 01/11/2021
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 41
Also on 87 other boards
secretary · Since 01/08/2018
Former
director · Resigned 10/05/2017
director · Resigned 10/05/2017
secretary · Resigned 31/07/2018
director · Resigned 31/03/2023
director · Resigned 12/02/2024
director · Resigned 30/09/2024
Persons with Significant Control
Former PSCs
Semperian Ppp Investment Partners Holdings Limited
Ceased 19/01/2022
Charges2 outstanding
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
4TH FLOOR
LONDON