Back to search

Semperian Economic Infrastructure Limited

10438324

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

4th Floor 1 Gresham Street, London, EC2V 7BX
Incorporated 20/10/2016

Previously known as

Aghoco 1464 Limited · until 11/11/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

99999
Dormant company

Officers

Susan Taberner

secretary · Since 01/08/2018

Mr Steven Mcgeown

director · Since 16/12/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 87 other boards

Mr Andrew Charles Mutch Rhodes

director · Since 13/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 25 other boards

Mr. Richard Geoffrey Little

director · Since 13/10/2022

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 81 other boards

Susan Taberner

secretary · Since 01/08/2018

Steven Mcgeown

director · Since 16/12/2019

British · United Kingdom · Age 41

Richard Geoffrey Little

director · Since 13/10/2022

British · England · Age 46

Andrew Charles Mutch Rhodes

director · Since 13/10/2022

British · England · Age 56

Former

A G Secretarial Limited

corporate secretary · Resigned 11/11/2016

Inhoco Formations Limited

corporate nominee director · Resigned 11/11/2016

Roger Hart

director · Resigned 11/11/2016

A G Secretarial Limited

corporate director · Resigned 11/11/2016

Michael Saunders

secretary · Resigned 31/07/2018

Jonathan Michael Simpson

director · Resigned 31/03/2023

Persons with Significant Control

Semperian Infrastructure Limited

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

Fourth Floor 1, Gresham Street, London, EC2V 7BX

Reg: 07009647 · Companies House · Limited By Shares

Notified 20/10/2016

Former PSCs

Inhoco Formations Limited

Ceased 20/11/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line14th Floor 1 Gresham Street
2026-07-19

4TH FLOOR

post townLondon
2026-07-19

LONDON