SEMPERIAN PPP NEWCO 3 LIMITED

Overview

Company Name	SEMPERIAN PPP NEWCO 3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06747672
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2008

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 NEWCO 3 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SEMPERIAN PPP NEWCO 3 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 NEWCO 3 LIMITED?

Previous Company Names
Company Name	From	Until
TRILLIUM PPP NEWCO 3 LIMITED	Nov 12, 2008	Nov 12, 2008

What are the latest accounts for SEMPERIAN PPP NEWCO 3 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SEMPERIAN PPP NEWCO 3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for SEMPERIAN PPP NEWCO 3 LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Confirmation statement made on Oct 25, 2025 with no updates	3 pages	CS01

Aug 07, 2025	Accounts for a dormant company made up to Mar 31, 2025	1 pages	AA

Nov 12, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	1 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Sep 06, 2023	Director's details changed for Mr Steven Mcgeown on Aug 24, 2023	2 pages	CH01

Aug 08, 2023	Accounts for a dormant company made up to Mar 31, 2023	1 pages	AA

Apr 13, 2023	Termination of appointment of Jonathan Michael Simpson as a director on Mar 31, 2023	1 pages	TM01

Apr 13, 2023	Appointment of Mr Steven Mcgeown as a director on Mar 31, 2023	2 pages	AP01

Nov 14, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Accounts for a dormant company made up to Mar 31, 2022	1 pages	AA

Nov 12, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Accounts for a dormant company made up to Mar 31, 2021	1 pages	AA

Nov 13, 2020	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Oct 12, 2020	Accounts for a dormant company made up to Mar 31, 2020	1 pages	AA

Nov 14, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Aug 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	1 pages	AA

Nov 14, 2018	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Accounts for a dormant company made up to Mar 31, 2018	1 pages	AA

Jun 05, 2018	Director's details changed for Mr Jonathan Michael Simpson on Jun 05, 2018	2 pages	CH01

Jan 26, 2018	Director's details changed for Mr Chris Burlton on Jan 26, 2018	2 pages	CH01

Dec 13, 2017	Withdrawal of a person with significant control statement on Dec 13, 2017	2 pages	PSC09

Dec 13, 2017	Notification of Semperian Ppp Newco 2 Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 14, 2017	Confirmation statement made on Nov 14, 2017 with no updates	3 pages	CS01

Nov 14, 2017	Termination of appointment of Ppp Nominee Directors Limited as a director on Oct 31, 2017	1 pages	TM01

View All Filings

Who are the officers of SEMPERIAN PPP NEWCO 3 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SEMPERIAN SECRETARIAT SERVICES LIMITED

Nov 12, 2008

Secretary

1 Gresham Street

EC2V 7BX London

4th Floor

United Kingdom

107624260005

BURLTON, Chris

Oct 31, 2017

Director

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

British

1973-9

191923330001

MCGEOWN, Steven

Mar 31, 2023

Director

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

British

1985-5

248706230002

BIRCH, Alan Edward

Sep 03, 2009

Sep 15, 2011

Director

7 Silsbury Grove

Standish

WN6 0EY Wigan

Lancashire

United Kingdom

British

1970-3

90700330001

DOUGHTY, William Robert

Nov 13, 2008

Dec 31, 2009

Director

10 Brookmans Avenue

Brookmans Park

AL9 7QJ Hatfield

Hertfordshire

United Kingdom

British

1968-5

141397620001

ELLIS, David James

Sep 03, 2009

Mar 31, 2012

Director

Batts Row Cottage

Laverstoke Lane, Laverstoke

RG28 7PA Whitchurch

Hampshire

England

British

1959-3

113760650001

RHODES, Andrew Charles Mutch

Jan 12, 2009

Sep 15, 2011

Director

13 Providence Tower

Bermondsey Wall West

SE16 4US London

England

British

1970-1

119437220003

RHODES, Andrew Charles Mutch

Nov 12, 2008

Nov 13, 2008

Director

13 Providence Tower

Bermondsey Wall West

SE16 4US London

United Kingdom

British

1970-1

119437220002

SIMPSON, Jonathan Michael

Mar 31, 2012

Mar 31, 2023

Director

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

British

1973-1

140764760002

LAND SECURITIES TRILLIUM LIMITED

Nov 12, 2008

Jan 12, 2009

Director

London Wall

EC2Y 5DN London

140

103653930001

PPP NOMINEE DIRECTORS LIMITED

Sep 15, 2011

Oct 31, 2017

Director

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	06412237

163209460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEMPERIAN PPP NEWCO 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Semperian Ppp Newco 2 Limited

Apr 06, 2016

Gresham Street

EC2V 7BX London

Fourth Floor 1

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Uk (England & Wales)
Place Registered	Companies House
Registration Number	06747669

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SEMPERIAN PPP NEWCO 3 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 12, 2016	May 11, 2017	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

View Detailed Information on Persons with Significant Control Statements

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.
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