SEMPERIAN HOLDINGS 2 LIMITED
Company number 05496900 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
Executive summary
Semperian Holdings 2 Limited functions as a dormant corporate shell within the broader Semperian Group, reflecting the standard structural complexity of the UK's secondary PFI market. Its historical naming lineage—linking it to G4S and Trillium—underscores its role in the sector-wide consolidation of legacy social infrastructure assets, rather than operating as a revenue-generating entity. While its standalone financials are negligible, its strategic value lies in its structural utility within a larger portfolio of inflation-linked, government-backed infrastructure investments.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2005-07-01
- Registered office
- 4th Floor 1 Gresham Street, London, United Kingdom, EC2V 7BX
- Postcode
- EC2V 7BX
- Capital
- 1 GBP
- Accounts category
- Dormant
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2026-03-31
- Next due by
- 2027-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-06-09
- Next due by
- 2027-06-23
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 3 current · 11 resigned
Group structure 3 subsidiaries
Controlled by SEMPERIAN PPP NEWCO 2 LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- semperian.co.uk
SEMPERIAN Semperian Group Limited Semperian Group Limited (“Semperian”) launched in October 2007, with the aim of investing in Social Infrastructure across the United Kingdom and Europe, providing essential public services to local communities. The company was established to give Investors access to a large, diversified portfolio of mature Public Private Partnership (PPP) concession based investments, […]
Previous company names
| Name | Date changed |
|---|---|
| SEMPERIAN-G4S HOLDINGS LIMITED | 2020-01-06 |
| SEMPERIAN-GSL HOLDINGS LIMITED | 2009-05-14 |
| TRILLIUM-GSL HOLDINGS LIMITED | 2009-02-02 |
| SMIF-GSL HOLDINGS LIMITED | 2007-09-17 |
| INTERCEDE 2056 LIMITED | 2005-09-27 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ | 2017-04-03 |
| ST.MARTINS HOUSE 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM | 2013-09-24 |
| 140 LONDON WALL, LONDON, EC2Y 5DN | 2009-11-30 |
| AYLESBURY HOUSE, 17-18 AYLESBURY STREET, LONDON, EC1R 0DB | 2007-08-06 |
| MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD | 2005-10-07 |
Among its peers
Among the oldest 25%
of 8,704 similar companies in EC, trading since 2005
The class of 2005
21%
of the 14,677 companies in this sector incorporated in 2005 are still active today; 77% have since been dissolved.
A fact about the year, not a forecast for this company.