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All Information about:

                        
Name

Semperian PPP Holdings Limited

Address
4th Floor
1 Gresham Street
London
EC2V 7BX
VAT ID no VAT ID available
Company No. 03131198 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Trillium PPP Holdings Limited
  • Amec Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Semperian No. 21 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06240903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Burlton, Chris Prince Street, Bristol, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 09/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgeown, Steven Prince Street, Bristol, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 05/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Semperian Secretariat Services Limited, London, United Kingdom Status: Active Notified: 12/11/2007 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Inspired Education (East Dunbartonshire) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05368838 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Inspired Education (South Lanarkshire) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05369314 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%