SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED

Accounts Submitted 29 Oct 2025

Confirmation Statement Submitted 6 Nov 2025

Net assets £-31.00 £0.00 2024 year on year

Total assets £27.72M £2.25M 2024 year on year

Total Liabilities £27.72M £2.25M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

4th Floor 1 Gresham Street London EC2V 7BX United Kingdom

Credit Report

Discover SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

-£31.00

Total Liabilities

£27.72M

Increased by £2.25M (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 6 resigned

Show resigned officers

						Status
Andrew Charles Mutch Rhodes	Director	British	England	56	6 Dec 2018	Active
Gary Nelson Robert Honeyman Brown	Director	British	Scotland	50	20 Oct 2022	Active
Richard Little	Director	British	United Kingdom	46	20 Oct 2022	Active
Semperian Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2018	Active
Steven Mcgeown	Director	British	United Kingdom	40	20 Oct 2022	Active

Shareholders

Shareholders (1)


Semperian Infrastructure Portfolio Limited	100.0%	1	Ordinary	6 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Semperian Ppp Investment Partners Limited

United Kingdom

Active

Notified 7 Dec 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Inhoco Formations Limited

Ceased 7 Dec 2018

Ceased

See All Controllers

Group Structure

SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEMPERIAN INFRASTRUCTURE LIMITED united kingdom

SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED Current Company

HOLYROOD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-25 with updates	View(4 pages)
29 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(23 pages)
2 Oct 2025	Persons With Significant Control	Change to Semperian Ppp Investment Partners Limited as a person with significant control on 2025-10-01	View(2 pages)
11 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-09 with no updates	View(3 pages)
2 Oct 2024	Officers	Termination of Alan Edward Birch as director on 2024-09-30	View(1 page)