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Name

Semperian PPP Investment Partners Limited

Address
4th Floor
1 Gresham Street
London
EC2V 7BX
VAT ID no VAT ID available
Company No. 06335776 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Trillium PPP Investment Partners Limited
  • Trillium PPP Investment Partners (Finance) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Semperian Ppp Investment Partners Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07009647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Brown, Gary Nelson Robert Honeyman Prince Street, Bristol, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 08/1975 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: British
    Little, Richard Prince Street, Bristol, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 10/1979 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgeown, Steven Prince Street, Bristol, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 05/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rhodes, Andrew Charles Mutch Prince Street, Bristol, United Kingdom Status: Active Notified: 01/08/2008 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Taberner, Susan London, United Kingdom Status: Active Notified: 01/08/2018 Role: Secretary
    Birch, Alan Edward Prince Street, Bristol, United Kingdom Status: Ceased Notified: 31/12/2008 Ceased: 30/09/2024 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB PFI Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05016050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Semperian (Community Health) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05997987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Semperian PPP Investment Partners NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06250753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Semperian PPP Investment Partners NO.3 Limited Status: Active Notified: 07/12/2018 Companies House Number: 11669757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors