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All Information about:
Name

Semperian PPP Investment Partners Group Limited
Address
4th Floor
1 Gresham Street
London
EC2V 7BX
VAT ID no VAT ID available
Company No. 07009647 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Semperian Ppp Investment Partners Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Brown, Gary Nelson Robert Honeyman Prince Street, Bristol, United Kingdom Status: Active Notified: 12/12/2019 Date of Birth: 08/1975 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: British
    Little, Richard Prince Street, Bristol, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 10/1979 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgeown, Steven Prince Street, Bristol, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 05/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rhodes, Andrew Charles Mutch Prince Street, Bristol, United Kingdom Status: Active Notified: 04/09/2009 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taberner, Susan London, United Kingdom Status: Active Notified: 01/08/2018 Role: Secretary
    Anderson, Colin John London, United Kingdom Status: Ceased Notified: 10/05/2017 Ceased: 12/02/2024 Date of Birth: 11/1963 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Birch, Alan Edward Prince Street, Bristol, United Kingdom Status: Ceased Notified: 04/09/2009 Ceased: 30/09/2024 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Semperian Economic Infrastructure Limited Status: Active Notified: 20/10/2016 Companies House Number: 10438324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Semperian Infrastructure Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06746320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Semperian PPP Investment Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 06335776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •