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Semperian Ppp Investment Partners No.3 Limited

11669757

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 09/11/2018

Previously known as

Aghoco 1795 Limited · until 06/12/2018

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

Mr Andrew Charles Mutch Rhodes

director · Since 06/12/2018

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 25 other boards

Semperian Secretariat Services Limited

secretary · Since 06/12/2018

Also on 218 other boards

Mr Steven Mcgeown

director · Since 20/10/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 87 other boards

Mr. Richard Geoffrey Little

director · Since 20/10/2022

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 81 other boards

Mr Gary Nelson Robert Honeyman Brown

director · Since 20/10/2022

ENGINEER

BRITISH · SCOTLAND · Age 51

Also on 48 other boards

Semperian Secretariat Services Limited

corporate secretary · Since 06/12/2018

Reg: 05549576

Also on 218 other boards

Andrew Charles Mutch Rhodes

director · Since 06/12/2018

British · England · Age 56

Steven Mcgeown

director · Since 20/10/2022

British · United Kingdom · Age 41

Gary Nelson Robert Honeyman Brown

director · Since 20/10/2022

British · Scotland · Age 51

Richard Geoffrey Little

director · Since 20/10/2022

British · England · Age 46

Former

A G Secretarial Limited

corporate secretary · Resigned 06/12/2018

Roger Hart

director · Resigned 06/12/2018

A G Secretarial Limited

corporate director · Resigned 06/12/2018

Inhoco Formations Limited

corporate nominee director · Resigned 06/12/2018

Jonathan Michael Simpson

director · Resigned 31/03/2023

Alan Edward Birch

director · Resigned 30/09/2024

Persons with Significant Control

Semperian Infrastructure Portfolio Limited

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

4th Floor, 1 Gresham Street, London, EC2V 7BX

Reg: 06335776 · Companies House · Private Limited Company

Notified 07/12/2018

Former PSCs

Inhoco Formations Limited

Ceased 07/12/2018

Change History

statusactive
2026-06-20

Active

typeltd
2026-06-20

Private Limited Company

address line14th Floor 1 Gresham Street
2026-06-20

4TH FLOOR 1 GRESHAM STREET

post townLondon
2026-06-20

LONDON