Semperian Ppp Investment Partners NO.2 Limited
Semperian Ppp Investment Partners NO.2 Limited
#06250753 • Active
Founded: 17/05/2007
Industries: Other business support 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 £4.86m
↑ 3%
Total Liabilities £0.43m
↑ 780%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Steven Mcgeown | Chartered Accountant | 20/10/2022 | British | 39 years |
| Richard Little | Investment Director | 20/10/2022 | British | 45 years |
| Gary Nelson Robert Honeyman Brown | Engineer | 20/10/2022 | British | 49 years |
| Andrew Charles Mutch Rhodes | Company Director | 01/08/2008 | British | 55 years |
Role:
Chartered Accountant
Appointed:
20/10/2022
Nationality:
British
Age:
39 years
Role:
Investment Director
Appointed:
20/10/2022
Nationality:
British
Age:
45 years
Role:
Engineer
Appointed:
20/10/2022
Nationality:
British
Age:
49 years
Role:
Company Director
Appointed:
01/08/2008
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Semperian Ppp Investment Partners 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 2022 | Mar 2021 | Mar 2020 | |
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Charges
1 charge registered
Land Securities Trillium Limited (Lst) Satisfied
Created 06/06/2008By way of first fixed charge all of its present and future right title and interest in and to all se...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/11/2024 | Accounts | Accounts With Accounts Type Full | View (33 pages) |
| 02/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 22/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/10/2023 | Accounts | Accounts With Accounts Type Full | View (32 pages) |
| 06/09/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 15/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/04/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |