SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
Overview
| Company Name | SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06250753 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED located?
| Registered Office Address | 4th Floor 1 Gresham Street EC2V 7BX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED | Oct 04, 2007 | Oct 04, 2007 |
| TRILLIUM PPP INVESTMENT PARTNERS LIMITED | Jul 04, 2007 | Jul 04, 2007 |
| TRILLIUM CAPITAL LIMITED | May 17, 2007 | May 17, 2007 |
What are the latest accounts for SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Semperian Ppp Investment Partners Limited as a person with significant control on Oct 01, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||
Termination of appointment of Alan Edward Birch as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||
Director's details changed for Mr Steven Mcgeown on Aug 24, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Michael Simpson as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on Oct 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr Richard Little as a director on Oct 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr Steven Mcgeown as a director on Oct 20, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 33 pages | AA | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 29 pages | AA | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 30 pages | AA | ||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 30 pages | AA | ||
Director's details changed for Mr Jonathan Michael Simpson on Jun 05, 2018 | 2 pages | CH01 | ||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 28 pages | AA | ||
Secretary's details changed for Semperian Secretariat Services Limited on May 19, 2017 | 1 pages | CH04 | ||
Who are the officers of SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Secretary | 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom | 107624260005 | |||||||
| BROWN, Gary Nelson Robert Honeyman | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | Scotland | British | 138887400003 | |||||
| LITTLE, Richard Geoffrey, Mr. | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | 151062990002 | |||||
| MCGEOWN, Steven | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 248706230002 | |||||
| RHODES, Andrew Charles Mutch | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | 119437220003 | |||||
| CLEAR, Kim Michele | Secretary | 34 Chalkdown LU2 7FH Luton Bedfordshire | British | 90828960002 | ||||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||
| BIRCH, Alan Edward | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | 90700330002 | |||||
| DOUGHTY, William Robert | Director | 10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire | United Kingdom | British | 141397620001 | |||||
| ELLIS, David James | Director | Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire | England | British | 113760650001 | |||||
| RAMROOP, David Anand | Director | The Spinney Bridle Lane WD3 4JA Loudwater Hertfordshire | England | British | 162002840001 | |||||
| SHAH, Rajesh | Director | 27 Pyecombe Corner Woodside Park N12 7AJ London | British | 81552710001 | ||||||
| SIMPSON, Jonathan Michael | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 140764760002 | |||||
| LOVITING LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761350001 | |||||||
| SERJEANTS'INN NOMINEES LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761340001 |
Who are the persons with significant control of SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Semperian Infrastructure Portfolio Limited | Apr 06, 2016 | Gresham Street EC2V 7BX London 4th Floor 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 17, 2017 | Oct 12, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0