SEMPERIAN PPP HOLDINGS LIMITED

Company number 03131198 ·

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Overview

Company type
Private Limited Company
Incorporated
1995-11-27
Registered office
4th Floor 1 Gresham Street, London, United Kingdom, EC2V 7BX
Postcode
EC2V 7BX
Capital
50,248,762 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-06-09
Next due by
2027-06-23
View filing history →

Nature of business (SIC)

  • 96090 Other service activities not elsewhere classified

Officers 3 current · 30 resigned

Steven MCGEOWN Director
Appointed 2023-03-31
MR Chris BURLTON Director
Appointed 2017-10-31
Appointed 2007-11-12

View all officers and resignations →

Group structure 3 subsidiaries

Controlled by SEMPERIAN NO.21 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

NameDate changed
TRILLIUM PPP HOLDINGS LIMITED2009-02-02
AMEC INVESTMENTS LIMITED2008-01-28
AMEC SPARECO (7) LIMITED1999-10-19
INHOCO 465 LIMITED1999-05-11

Previous registered addresses 6

AddressChanged on
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ2017-04-03
ST.MARTINS HOUSE 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM2013-09-20
140 LONDON WALL, LONDON, EC2Y 5DN2009-11-30
BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE WA16 8QZ2007-12-12
SANDIWAY HOUSE, HARTFORD, NORTHWICH, CHESHIRE CW8 2YA2007-10-25
DENNIS HOUSE, MARSDEN STREET, MANCHESTER, M2 1JD1996-02-21

Among its peers

Among the oldest 25%

of 3,630 similar companies in EC, trading since 1995

65 companies are registered at this postcode →

The class of 1995

36%

of the 1,031 companies in this sector incorporated in 1995 are still active today; 62% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →