Company Information for

SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED

4TH FLOOR, 1 GRESHAM STREET, LONDON, EC2V 7BX,

Company Registration Number

06330684

Private Limited Company

Active

About Semperian Ppp Investment Partners Gp Ltd

SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED was founded on 2007-08-01 and has its registered office in London. The organisation's status is listed as "Active". Semperian Ppp Investment Partners Gp Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED

Legal Registered Office

4TH FLOOR
1 GRESHAM STREET
LONDON
EC2V 7BX
Other companies in BS1

Previous Names

TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED

02/02/2009

Filing Information

Company Number	06330684
Date formed	2007-08-01
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	27/06/2016
Filing return next due	25/07/2017
Type of accounts	DORMANT

Last Datalog update:

2024-10-05 07:08:06

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Semperian Secretariat Services Limited	Company Secretary		2013-04-02
Alan Edward Birch	Director	COMPANY DIRECTOR	2008-12-31	UNITED KINGDOM
Andrew Charles Mutch Rhodes	Director	COMPANY DIRECTOR	2008-08-01	UNITED KINGDOM
Jonathan Michael Simpson	Director	ACCOUNTANT	2012-03-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kim Michele Clear	Company Secretary	2007-08-07	2013-03-31
David James Ellis	Director	2009-04-07	2012-03-31
William Robert Doughty	Director	2007-08-07	2009-12-31
Land Securities Trillium Limited	Director	2009-01-12	2009-01-12
Trillium Group Limited	Director	2009-01-12	2009-01-12
David Anand Ramroop	Director	2007-08-07	2008-12-31
Rajesh Shah	Director	2007-08-07	2008-08-15
Sisec Limited	Company Secretary	2007-08-01	2007-08-07
Loviting Limited	Director	2007-08-01	2007-08-07
Serjeants'inn Nominees Limited	Director	2007-08-01	2007-08-07

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Semperian Secretariat Services Limited	3 ED GLASGOW LIMITED	Company Secretary	2013-03-01	CURRENT	1998-10-16	Active
Semperian Secretariat Services Limited	3 ED HOLDINGS 2 LIMITED	Company Secretary	2013-03-01	CURRENT	2007-07-19	Active
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Edward Birch	UK HIGHWAYS M40 (HOLDINGS) LIMITED	Director	2018-01-24	CURRENT	1994-06-16	Active
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Alan Edward Birch	THE HOSPITAL COMPANY (DARTFORD) LIMITED	Director	2018-01-23	CURRENT	1996-10-29	Active
Alan Edward Birch	TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED	Director	2018-01-23	CURRENT	1998-12-04	Active
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Alan Edward Birch	THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED	Director	2018-01-23	CURRENT	2002-12-06	Active
Alan Edward Birch	THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED	Director	2018-01-23	CURRENT	2005-05-09	Active
Alan Edward Birch	THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED	Director	2018-01-23	CURRENT	2005-05-19	Active
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Alan Edward Birch	SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED	Director	2009-09-04	CURRENT	2009-09-04	Active
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Alan Edward Birch	SEMPERIAN PPP INVESTMENT PARTNERS LIMITED	Director	2008-12-31	CURRENT	2007-08-07	Active
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Jonathan Michael Simpson	SEMPERIAN PPP NEWCO 1 LIMITED	Director	2012-03-31	CURRENT	2008-11-11	Active
Jonathan Michael Simpson	SEMPERIAN PPP NEWCO 2 LIMITED	Director	2012-03-31	CURRENT	2008-11-12	Active
Jonathan Michael Simpson	SEMPERIAN PPP NEWCO 3 LIMITED	Director	2012-03-31	CURRENT	2008-11-12	Active
Jonathan Michael Simpson	SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED	Director	2012-03-31	CURRENT	2009-09-04	Active
Jonathan Michael Simpson	CHILTERN SECURITIES LIMITED	Director	2012-03-31	CURRENT	1995-03-20	Active
Jonathan Michael Simpson	PPP NOMINEE DIRECTORS LIMITED	Director	2012-03-31	CURRENT	2007-10-30	Active
Jonathan Michael Simpson	SEMPERIAN INFRASTRUCTURE GROUP LIMITED	Director	2012-03-31	CURRENT	2008-11-11	Active
Jonathan Michael Simpson	SEMPERIAN (LANCASTER) INVESTMENTS LIMITED	Director	2012-03-31	CURRENT	2005-12-21	Active
Jonathan Michael Simpson	SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED	Director	2012-03-31	CURRENT	2007-05-17	Active
Jonathan Michael Simpson	LANCASTER ASSETS HOLDINGS LIMITED	Director	2012-03-31	CURRENT	2008-12-12	Active