Semperian Ppp Holdings Limited
Semperian Ppp Holdings Limited
#03131198 • Active
Founded: 27/11/1995
Industries: Other service activities n.e.c.
Location: 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Turnover £0.46m
↑ 12%
Total Liabilities £1.56m
↑ 26%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Steven Mcgeown | Chartered Accountant | 31/03/2023 | British | 39 years |
| Chris Burlton | Accountant | 31/10/2017 | British | 51 years |
Role:
Chartered Accountant
Appointed:
31/03/2023
Nationality:
British
Age:
39 years
Role:
Accountant
Appointed:
31/10/2017
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Semperian No. 21 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
2 charges registered
Barclays Capital Mortgage Servicing Limited (The Security Agent) Outstanding
Created 21/09/2006Pledges to the pledgees all of its partnership intersts in the borrower. See the mortgage charge doc...
Barclays Capital Mortgage Servicing Limited (The Security Agent) Outstanding
Created 25/08/2006All of its shares in the company, all present and future rights attached to the shares, shares means...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/11/2024 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
| 11/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/10/2023 | Accounts | Accounts With Accounts Type Full | View (24 pages) |
| 06/09/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 11/06/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/04/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/04/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |