Company information:
Semperian Ppp Investment Partners Group Limited (No: 07009647)
Address: 4TH FLOOR, 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM
Status: Active
Incorporated: 09-Apr-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALAN EDWARD BIRCH ( DOB: Mar-1970 From: Sep-2009 )
Current Director: GARY NELSON ROBERT HONEYMAN BROWN ( DOB: Aug-1975 From: Dec-2019 )
Current Director: GARY NELSON ROBERT HONEYMAN BROWN ( DOB: Aug-1975 From: Dec-2019 )
Current Director: RICHARD LITTLE ( DOB: Oct-1979 From: Nov-2021 )
Current Director: STEVEN MCGEOWN ( DOB: May-1985 From: Nov-2021 )
Current Director: STEVEN MCGEOWN ( DOB: May-1985 From: Nov-2021 )
Current Director: ANDREW CHARLES MUTCH RHODES ( DOB: Jan-1970 From: Sep-2009 )
Current Secretary: SUSAN TABERNER ( From: Aug-2018 )
Resigned Director: COLIN JOHN ANDERSON ( DOB: Nov-1963 From: May-2017 To: Feb-2024 )
Resigned Director: WILLIAM ROBERT DOUGHTY ( DOB: May-1968 From: Mar-2010 To: Mar-2012 )
Resigned Director: DAVID JAMES ELLIS ( DOB: Mar-1959 From: Sep-2009 To: Mar-2012 )
Resigned Director: STEPHEN PAUL HORNBY ( DOB: Jun-1957 From: Mar-2012 To: May-2017 )
Resigned Director: TERENCE RYAN ( DOB: Mar-1957 From: Mar-2012 To: May-2017 )
Resigned Director: JONATHAN MICHAEL SIMPSON ( DOB: Jan-1973 From: Mar-2012 To: Mar-2023 )
Resigned Secretary: KIM MICHELE CLEAR ( From: Oct-2010 To: Mar-2013 )
Resigned Secretary: MICHAEL SAUNDERS ( From: Apr-2013 To: Jul-2018 )
Resigned Secretary: SEMPERIAN SECRETARIAT SERVICES LIMITED ( From: Sep-2009 To: Oct-2010 )
Resigned Secretary: SEMPERIAN SECRETARIAT SERVICES LIMITED ( From: Sep-2009 To: Oct-2010 )
Persons of Significant Control:
Semperian Ppp Investment Partners Holdings Limited, 47 Esplanade, St Helier, JE1 0BD, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-01-19)