Semperian Ppp Investment Partners No.3 Limited

11669757

active

Private Limited Company

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

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

Semperian Secretariat Services Limited

secretary · Since 06/12/2018

Also on 218 other boards

Mr Andrew Charles Mutch Rhodes

director · Since 06/12/2018

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 25 other boards

Mr Gary Nelson Robert Honeyman Brown

director · Since 20/10/2022

ENGINEER

BRITISH · SCOTLAND · Age 50

Also on 48 other boards

Mr. Richard Geoffrey Little

director · Since 20/10/2022

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 81 other boards

Mr Steven Mcgeown

director · Since 20/10/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 87 other boards

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