GROSVENOR PPP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GROSVENOR PPP HOLDINGS LIMITED
COMPANY NUMBER
05406150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/03/2005
(19 years and 8 months old)
WEBSITE
semperian.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/03/2005
19/07/2006
GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED
BRISTOL
BS1 4DJ
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR PPP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GH CLAYHILL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GROSVENOR PPP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROSVENOR PPP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR PPP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 15/02/2007 - Present (17 years and 9 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
24/09/2014 - Present (10 years and 2 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 62 Past: 38 |
View Report |
|
17/11/2022 - Present (2years) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 55 Past: 63 |
View Report |
|
29/03/2005 - Present (19 years and 8 months) Born in Feb 1961 |
Resigned | Director |
Current: 39 Past: 101 |
View Report |
|
29/03/2005 - Present (19 years and 8 months) Born in Jul 1964 |
Resigned | Director |
Current: 22 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 16/12/2022 | Steven McGeown (924870623) has left the board |
| 25/11/2022 | New Board Member Louis Javier Falero (930185830) Appointed |
| 24/11/2022 | New Accounts filed |
| 24/11/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 20/10/2020 | Neil Rae (911943760) has left the board |
| 20/10/2020 | New Board Member Steven McGeown (924870623) Appointed |
| 13/10/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Accounts filed |
| 07/11/2017 | Christopher John Blundell (912652479) has left the board |
| 07/11/2017 | New Board Member Neil Rae (911943760) Appointed |
| 11/09/2017 | Nicholas Howard Stovold (918900224) has left the board |
| 01/04/2017 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 26/08/2015 | Aart Dane (918911302) has left the board |
| 26/08/2015 | New Board Member Nicholas Howard Stovold (918900224) Appointed |
| 07/04/2015 | New Annual Return filed |
| 03/10/2014 | Phillip Joseph Dodd (907784400) has left the board |
| 03/10/2014 | New Board Member Richard Little (915106299) Appointed |
| 21/09/2014 | New Accounts filed |
| 08/07/2014 | New Board Member Aart Dane (918911302) Appointed |
| 14/04/2014 | New Board Member Phillip Joseph Dodd (907784400) Appointed |
| 14/04/2014 | Phillip Joseph Dodd (918674109) has left the board |
| 11/04/2014 | Alan Edward Birch (909070033) has left the board |
| 11/04/2014 | PPP NOMINEE DIRECTORS LIMITED (917549960) has left the board |
| 11/04/2014 | New Board Member Phillip Joseph Dodd (918674109) Appointed |
| 11/04/2014 | New Board Member Christopher John Blundell (912652479) Appointed |
| 04/04/2014 | New Annual Return filed |
| 30/09/2013 | Change in Reg. Office |
| 24/07/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 05/02/2013 | New Board Member PPP NOMINEE DIRECTORS LIMITED (917549960) Appointed |
| 05/02/2013 | Ian Richard Gethin (909122451) has left the board |
| 05/02/2013 | Change in Reg. Office |
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