Company information:
Semperian Ppp Holdings Limited (No: 03131198)
Address: 4TH FLOOR, 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM
Status: Active
Incorporated: 27-Nov-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: CHRIS BURLTON ( DOB: Sep-1973 From: Oct-2017 )
Current Director: STEVEN MCGEOWN ( DOB: May-1985 From: Mar-2023 )
Current Director: STEVEN MCGEOWN ( DOB: May-1985 From: Mar-2023 )
Current Secretary: SEMPERIAN SECRETARIAT SERVICES LIMITED ( From: Nov-2007 )
Resigned Director: AMEC NOMINEES LIMITED ( DOB: Jun-1942 From: Dec-1999 To: Feb-2000 )
Resigned Director: MICHAEL JOHN APPLETON ( DOB: Dec-1947 From: Sep-1997 To: Dec-1999 )
Resigned Director: MICHAEL JOHN BARDSLEY ( DOB: Aug-1944 From: Dec-1999 To: Feb-2000 )
Resigned Director: ALAN EDWARD BIRCH ( DOB: Mar-1970 From: Jan-2009 To: Sep-2011 )
Resigned Director: JANET PATRICIA CHAMBERLAIN ( From: Jul-2001 To: Jan-2009 )
Resigned Director: RICHARD MARTIN CLAMPETT ( DOB: Jul-1946 From: Feb-2000 To: Jul-2001 )
Resigned Director: WILLIAM ROBERT DOUGHTY ( DOB: May-1968 From: Nov-2007 To: Dec-2009 )
Resigned Director: JOHN DALTON EARLY ( DOB: Nov-1945 From: Feb-2000 To: Jul-2007 )
Resigned Director: IAN DAVID ELLIS ( DOB: Dec-1955 From: Nov-2007 To: Jan-2009 )
Resigned Director: DAVID JAMES ELLIS ( DOB: Mar-1959 From: Dec-2009 To: Mar-2012 )
Resigned Director: NIGEL JOHN HOWARD FRANKLIN ( DOB: Jul-1956 From: Feb-1996 To: Sep-1997 )
Resigned Director: ANDREW TIMOTHY GRIFFITHS ( From: Feb-1996 To: Sep-1997 )
Resigned Director: DAVID HOYLE ( DOB: May-1961 From: Feb-1996 To: Dec-1999 )
Resigned Director: DAVID HOYLE ( DOB: May-1961 From: May-2005 To: Jul-2007 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Nov-1995 To: Feb-1996 )
Resigned Director: LAND SECURITIES TRILLIUM LIMITED ( DOB: Dec-1997 From: Jan-2009 To: Jan-2009 )
Resigned Director: JONATHAN CHARLES MURRIN ( From: Sep-2008 To: Jan-2009 )
Resigned Director: DANIEL TERENCE O'BRIEN ( DOB: May-1946 From: Jul-2001 To: May-2005 )
Resigned Director: PAUL PARRY ( DOB: Aug-1950 From: Feb-2000 To: Jul-2007 )
Resigned Director: PPP NOMINEE DIRECTORS LIMITED ( From: Sep-2011 To: Oct-2017 )
Resigned Director: FIONA CLARE RAMSAY ( From: Nov-2007 To: Sep-2008 )
Resigned Director: ANDREW CHARLES MUTCH RHODES ( DOB: Jan-1970 From: Jan-2009 To: Sep-2011 )
Resigned Director: STUART JAMES SIDDALL ( DOB: May-1953 From: Jul-2007 To: Nov-2007 )
Resigned Director: JONATHAN MICHAEL SIMPSON ( DOB: Jan-1973 From: Mar-2012 To: Mar-2023 )
Resigned Director: TRILLIUM GROUP LIMITED ( From: Jan-2009 To: Jan-2009 )
Resigned Secretary: A B & C SECRETARIAL LIMITED ( From: Nov-1995 To: Feb-1996 )
Resigned Secretary: COLIN FELLOWES ( DOB: Dec-1947 From: Feb-1996 To: Mar-1999 )
Resigned Secretary: CHRISTOPHER LASKEY FIDLER ( DOB: Jan-1955 From: Apr-2000 To: Nov-2007 )
Resigned Secretary: SUSAN TABERNER ( DOB: Dec-1965 From: Mar-1999 To: Jun-2003 )
Persons of Significant Control:
Semperian No. 21 Limited, 4th Floor 1 Gresham Street, London, EC2V 7BX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)