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Semperian Secretariat Services Limited

Corporate

Risk Flags

Director of 1 company with insolvency proceedings
1 active company has overdue filings

Current Appointments
219

Holyrood Student Accommodation Spv Limited

secretary · Since 04/08/2025

Active
Holyrood Holdings Limited

secretary · Since 04/08/2025

Active
Holyrood Student Accommodation Plc

secretary · Since 04/08/2025

Active
Holyrood Student Accommodation Intermediate Limited

secretary · Since 04/08/2025

Active
Holyrood Student Accommodation Holdings Limited

secretary · Since 04/08/2025

Active
Imagile Infrastructure Management Limited

secretary · Since 01/10/2021

Active
Imagile Group Limited

secretary · Since 01/10/2021

Active
Capitec Public Services Limited

secretary · Since 18/08/2021

Active
Capitec Limited

secretary · Since 29/01/2021

Active
Strategy 21 Limited

secretary · Since 29/01/2021

—
Glen Water Limited

secretary · Since 01/10/2020

Active
Glen Water (Holdings) Limited

secretary · Since 01/10/2020

Active
Consort Healthcare (Fife) Limited

secretary · Since 01/03/2020

Active
Consort Healthcare (Fife) Holdings Limited

secretary · Since 01/03/2020

Active
Consort Healthcare (Fife) Intermediate Limited

secretary · Since 01/03/2020

Active
Portfolio Solutions (Northern Ireland) Limited

secretary · Since 14/02/2019

Active
Semperian Ppp Investment Partners No.3 Limited

secretary · Since 06/12/2018

active
Bwp Services (Holdings No 3) Limited

secretary · Since 22/01/2018

Active
Bwp Issuer Plc

secretary · Since 10/01/2018

Active
Bwp Services (Holdings No 1) Limited

secretary · Since 01/05/2016

Active
Bwp Services (Holdings No 2) Limited

secretary · Since 01/05/2016

Active
Bwp Project Services Limited

secretary · Since 01/05/2016

Active
Ochre Solutions Limited

secretary · Since 01/10/2015

Active
Ochre Solutions (Holdings) Limited

secretary · Since 01/10/2015

Active
Leicester Bsf Company 2 Limited

secretary · Since 05/03/2014

Active
Leicester Bsf Company 1 Limited

secretary · Since 05/03/2014

Active
Leicester Bsf Holdings Company 1 Limited

secretary · Since 05/03/2014

Active
Leicester Bsf Holdings Company 2 Limited

secretary · Since 05/03/2014

Active
Semperian Leicester Psp Limited

secretary · Since 21/01/2014

active
Semperian Ppp Investment Partners Gp Limited

secretary · Since 02/04/2013

active
3 Ed Holdings Limited

secretary · Since 01/03/2013

Active
3 Ed Sisterco Limited

secretary · Since 01/03/2013

Active
3 Ed Holdings 2 Limited

secretary · Since 01/03/2013

Active
3 Ed Glasgow Limited

secretary · Since 01/03/2013

Active
Uclh Investors Limited

secretary · Since 11/12/2012

Active
Health Management (Uclh) Limited

secretary · Since 11/07/2012

Active
Health Management (Uclh) Holdings Limited

secretary · Since 11/07/2012

Active
Octagon Healthcare Holdings (Norwich) Limited

secretary · Since 29/06/2012

active
Octagon Healthcare Limited

secretary · Since 29/06/2012

active
Octagon Healthcare Group Limited

secretary · Since 29/06/2012

active
Octagon Healthcare Funding Plc

secretary · Since 29/06/2012

active
D4e Mulberry Limited

secretary · Since 01/04/2011

Active
D4e Mulberry (Holdings) Limited

secretary · Since 01/04/2011

Active
Semperian Health Management (Uclh) Lc Limited

secretary · Since 16/02/2011

active
Stc (Milton Keynes) Holdings Limited

secretary · Since 01/04/2010

active
Stc (Milton Keynes) Limited

secretary · Since 01/04/2010

active
Baglan Moor Healthcare Plc

secretary · Since 31/03/2010

Active
Baglan Moor Healthcare Holdings Limited

secretary · Since 31/03/2010

Active
Inspired Education (East Dunbartonshire) Holdings Limited

secretary · Since 20/01/2010

Active
Inspired Education (East Dunbartonshire) Limited

secretary · Since 20/01/2010

Active
West Mendip Ppp Health Services Limited

secretary · Since 09/11/2009

Active
Hertford Ppp Health Services Limited

secretary · Since 09/11/2009

Active
Redbridge Ppp Health Services Limited

secretary · Since 09/11/2009

Active
Herts & Essex Ppp Health Services Limited

secretary · Since 09/11/2009

Active
Epping Ppp Maintenance (Health) Services Limited

secretary · Since 09/11/2009

Active
New Forest Ppp Health Services Limited

secretary · Since 09/11/2009

Active
Rbil Limited

secretary · Since 09/11/2009

active
Liskeard Ppp Health Services Limited

secretary · Since 09/11/2009

Active
Black Country Ppp Health Services Limited

secretary · Since 09/11/2009

Active
Bexley Ppp Health Services Limited

secretary · Since 09/11/2009

Active
South Essex Ppp Health Services Limited

secretary · Since 09/11/2009

active
Newcastle Estate Partnership Holdings Limited

secretary · Since 22/09/2009

Active
First Priorities Ppp Health Services Limited

secretary · Since 26/08/2009

Active
Semperian Subholdings M40 Limited

secretary · Since 20/05/2009

active
Ppp Nominee Directors Limited

secretary · Since 20/05/2009

Active
Lancaster Assets Holdings Limited

secretary · Since 20/05/2009

Active
Semperian Ppp Investment Partners No.2 Limited

secretary · Since 20/05/2009

active
Semperian (Lancaster) Subdebt Limited

secretary · Since 31/03/2009

active
Investors In The Community Group Limited

secretary · Since 31/03/2009

Active
Semperian (Lancaster) Investments Limited

secretary · Since 31/03/2009

active
Investors In Health Limited

secretary · Since 31/03/2009

Active
Semperian (Lancaster) Newco 20 Limited

secretary · Since 31/03/2009

active
Semperian Spareco No.1 Limited

secretary · Since 27/01/2009

active
Sedamis No. 15 Limited

secretary · Since 12/01/2009

active
Semperian Omega Ip Limited

secretary · Since 12/01/2009

active
Semperian Omega Ip Holdings Limited

secretary · Since 12/01/2009

active
Semperian No.21 Limited

secretary · Since 12/01/2009

active
Semperian Smif Omega Limited

secretary · Since 12/01/2009

active
Semperian Group Services Limited

secretary · Since 02/12/2008

active
Semperian Ppp Newco 3 Limited

secretary · Since 12/11/2008

active
Semperian Ppp Newco 2 Limited

secretary · Since 12/11/2008

active
Semperian Ppp Newco 1 Limited

secretary · Since 11/11/2008

active
The Newcastle Estate Partnership Limited

secretary · Since 28/10/2008

Active
Imc St.David'S Ltd

secretary · Since 23/09/2008

Active
M40 Gp Limited

secretary · Since 04/08/2008

—
Danetre Pfi Project Company Limited

secretary · Since 30/06/2008

Active
Walkergate Pfi Project Company Limited

secretary · Since 30/06/2008

Active
Walkergate Pfi Holding Company Limited

secretary · Since 30/06/2008

Active
Semperian Health Projects Limited

secretary · Since 30/06/2008

active
Danetre Pfi Holding Company Limited

secretary · Since 30/06/2008

Active
Semperian Roads Limited

secretary · Since 01/03/2008

active
Semperian Partnerships Limited

secretary · Since 29/02/2008

active
Semperian Waste Limited

secretary · Since 29/02/2008

active
Semperian Health Limited

secretary · Since 29/02/2008

active
Semperian Education Limited

secretary · Since 29/02/2008

active
Semperian Lighting Limited

secretary · Since 29/02/2008

active
Town Hospitals (Southern General) Ltd

secretary · Since 18/01/2008

Active
Town Hospitals (Southern General) Holdings Ltd

secretary · Since 18/01/2008

Active
Town Hospitals (North Staffordshire Combined) Limited

secretary · Since 18/01/2008

Active
Town Hospitals (North Staffordshire) Holdings Limited

secretary · Since 18/01/2008

Active
Sedamis Ppp Lp Limited

secretary · Since 13/12/2007

—
Semperian Ppp Holdings Limited

secretary · Since 12/11/2007

active
Inspired Education (South Lanarkshire) Plc

secretary · Since 12/11/2007

Active
Inspired Education (South Lanarkshire) Holdings Limited

secretary · Since 12/11/2007

Active
Semperian Ppp Investment Partners No.3 Limited

secretary · Since 07/11/2007

—
Schools Pbs Limited

secretary · Since 23/10/2007

active
Semperian Health Services Limited

secretary · Since 16/10/2007

active
Semperian Ip 2 Limited

secretary · Since 16/10/2007

active
Semperian Leicester Bsf Limited

secretary · Since 16/10/2007

active
South Manchester Healthcare Limited

secretary · Since 19/09/2007

active
South Manchester Healthcare (Holdings) Limited

secretary · Since 19/09/2007

active
Semperian Joint Ventures Limited

secretary · Since 14/08/2007

active
Semperian Investments Limited

secretary · Since 14/08/2007

active
Facilities Management Solutions Limited

secretary · Since 21/06/2007

Active
Riclab Limited

secretary · Since 21/06/2007

—
Bandbreeze Limited

secretary · Since 21/06/2007

Active
Lbs (Fire Services) Limited

secretary · Since 21/06/2007

Active
Semperian Omega Limited

secretary · Since 08/06/2007

active
A1 Ppp Infrastructure Holdings Limited

secretary · Since 09/05/2007

Active
Priorgate Holdings Limited

secretary · Since 01/03/2007

active
Priorgate Limited

secretary · Since 01/03/2007

active
Gh North Northampton Holdings Limited

secretary · Since 15/02/2007

Active
Gh North Northampton Limited

secretary · Since 15/02/2007

Active
Gh Stone House Limited

secretary · Since 15/02/2007

Active
Gh Stone House Holdings Limited

secretary · Since 15/02/2007

Active
Gh Rotherham Limited

secretary · Since 15/02/2007

—
Gh Gravesham Limited

secretary · Since 15/02/2007

Active
Grosvenor Ppp Holdings Limited

secretary · Since 15/02/2007

Active
Gh Clayhill Limited

secretary · Since 15/02/2007

Active
Gh Clayhill Holdings Limited

secretary · Since 15/02/2007

Active
Gh Gravesham Holdings Limited

secretary · Since 15/02/2007

Active
Semperian (Community Health) Grosvenor Limited

secretary · Since 12/02/2007

active
Intermediate Care Limited

secretary · Since 08/12/2006

Active
Rbil Group Limited

secretary · Since 08/12/2006

active
Xj4 Holding Company Limited

secretary · Since 04/12/2006

Active
Spc Management Limited

secretary · Since 01/12/2006

active
Community Health Facilities (Oxford) Limited

secretary · Since 01/12/2006

active
Community Health Facilities (Holdings) Limited

secretary · Since 01/12/2006

active
Chgp-Cilp Limited

secretary · Since 01/12/2006

—
Canjam Limited

secretary · Since 01/12/2006

—
Cigp-Iflp Limited

secretary · Since 01/12/2006

—
Ifgp Limited

secretary · Since 01/12/2006

—
Tagus Infrastructure Assets Limited

secretary · Since 01/12/2006

—
Semperian (St.David'S) Limited

secretary · Since 01/12/2006

active
Sedamis M40 Gp Limited

secretary · Since 01/12/2006

—
Semperian Gp1 Limited

secretary · Since 01/12/2006

active
Semperian Ip Gp Limited

secretary · Since 01/12/2006

active
Semperian Holdings 2 Limited

secretary · Since 01/12/2006

active
Semperian Gp2 Limited

secretary · Since 01/12/2006

active
Semperian Lp2 Limited

secretary · Since 01/12/2006

active
Arteos Gp Limited

secretary · Since 27/11/2006

Active
Semperian (Community Health) Limited

secretary · Since 20/11/2006

active
Healthcare Providers Limited

secretary · Since 27/10/2006

Active
White Horse Education Partnership Limited

secretary · Since 27/10/2006

active
North Wiltshire Schools Limited

secretary · Since 27/10/2006

Active
Hull Maternity Development Limited

secretary · Since 27/10/2006

Active
Sedamis Germany Limited

secretary · Since 11/10/2006

—
Semperian Borrowerco Limited

secretary · Since 05/10/2006

active
Semperian Holdco Limited

secretary · Since 05/10/2006

active
Mercia Healthcare (Holdings) Limited

secretary · Since 28/09/2006

Active
Mercia Healthcare Limited

secretary · Since 28/09/2006

Active
Semperian (Onley) Limited

secretary · Since 19/09/2006

active
Uk Court Services (Manchester) Limited

secretary · Since 19/09/2006

Active
Fazakerley Prison Services Limited

secretary · Since 19/09/2006

Active
Ecd (Onley) Limited

secretary · Since 19/09/2006

—
Education Care And Discipline Three Limited

secretary · Since 19/09/2006

—
Onley Prison Services Limited

secretary · Since 19/09/2006

Active
Semperian (Fazakerley) Limited

secretary · Since 19/09/2006· Overdue filings

liquidation
Ecd (Cookham Wood) Limited

secretary · Since 19/09/2006

—
Education Care And Discipline Limited

secretary · Since 19/09/2006

—
Uk Court Services (Manchester) Holdings Limited

secretary · Since 19/09/2006

Active
Falkirk Group Limited

secretary · Since 07/07/2006

Active
Class 06 Limited

secretary · Since 16/06/2006

active
Semperian Newcastle Estates Limited

secretary · Since 16/06/2006

active
Falkirk Schools Partnership Limited

secretary · Since 08/06/2006

Active
Abergavenny Facilities Limited

secretary · Since 06/06/2006

Active
Nk Facilities Limited

secretary · Since 06/06/2006

Active
Chiltern Securities Limited

secretary · Since 06/06/2006

Active
Marlborough Facilities Limited

secretary · Since 06/06/2006

active
Withernsea Facilities Limited

secretary · Since 06/06/2006

Active
Monmouth Facilities Limited

secretary · Since 06/06/2006

Active
Redruth Facilities Limited

secretary · Since 06/06/2006

Active
Api Holdco Limited

secretary · Since 04/04/2006

Active
Semperian (Wolverhampton) Limited

secretary · Since 04/04/2006

active
Sedamis Infrastructure Investors Lp3 Limited

secretary · Since 04/04/2006

—
Agecroft Properties (No.2) Limited

secretary · Since 04/04/2006

Active
Class 98 Limited

secretary · Since 08/03/2006

active
Nt General Partner Limited

secretary · Since 16/01/2006

—
Stafford Education Facilities Limited

secretary · Since 09/01/2006

active
Stafford Education Facilities Holdings Limited

secretary · Since 31/12/2005

active
Canary Infrastructure Limited

secretary · Since 21/12/2005

—
Wirral Schools Investment Company Limited

secretary · Since 31/10/2005

Active
Liverpool Schools Investment Company Limited

secretary · Since 31/10/2005

Active
Sunderland Clc Schools Investment Company Limited

secretary · Since 31/10/2005

active
Kirklees Schools Investment Company Limited

secretary · Since 31/10/2005

Active
Schools Investment Company Limited

secretary · Since 31/10/2005

active
Cruciform Services Limited

secretary · Since 26/09/2005

Active
Kenton School Services Limited

secretary · Since 01/09/2005

Active
Richmond Upon Thames Schools Services Limited

secretary · Since 01/09/2005

active
Brighton & Hove City Schools Services (Holdings) Limited

secretary · Since 01/09/2005

Active
Richmond Upon Thames Schools Services (Holdings) Limited

secretary · Since 01/09/2005

active
Birmingham Healthcare Services (Holdings) Limited

secretary · Since 01/09/2005

Active
Birmingham Healthcare Services Limited

secretary · Since 01/09/2005

Active
Eccles Special High Schools Company Limited

secretary · Since 01/09/2005

Active
Eccles Special High Schools Holding Company Limited

secretary · Since 01/09/2005

Active
Xj6 Schools Holdings Limited

secretary · Since 01/09/2005

Active
Sedamis Ppp Uk Limited

secretary · Since 01/09/2005

—
Sedamis Infrastructure Investors Lp2 Limited

secretary · Since 01/09/2005

—
Pfi Investments Limited

secretary · Since 01/09/2005

Active
Sunderland Clc School Services Limited

secretary · Since 01/09/2005

active
Liverpool Schools Services Limited

secretary · Since 01/09/2005

Active
Wirral Schools Services Limited

secretary · Since 01/09/2005

Active
Kirklees Schools Services Limited

secretary · Since 01/09/2005

Active
Haringey Schools Services Limited

secretary · Since 01/09/2005

Active
Bridlington Schools Services Limited

secretary · Since 01/09/2005

Active
Torbay Schools Services Limited

secretary · Since 01/09/2005

active
Debden Schools Services Limited

secretary · Since 01/09/2005

Active
Brighton & Hove City Schools Services Limited

secretary · Since 01/09/2005

Active
Defence Training Services Limited

secretary · Since 01/09/2005

Active

Insolvency Proceedings

Abergavenny Facilities Limited

members voluntary liquidation

members

Summary

Current roles219
Former roles0
Risk flags Medium risk

Frequently Works With

Mr Alan Campbell Ritchie57 cos.
Mr Steven Mcgeown56 cos.
Mr Chris Burlton55 cos.
Mr. Richard Geoffrey Little54 cos.
Mr. Neil Rae48 cos.
Mr Louis Javier Falero41 cos.
Mr David Robert Hardingham17 cos.
Mr Andrew Charles Mutch Rhodes16 cos.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.