SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
COMPANY NUMBER
07009647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/09/2009
(15 years and 3 months old)
WEBSITE
www.semperian.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7BX
Telephone: 02034051380
TPS: No
4TH St. Martins House
1 Gresham Street
London
EC2V 7BX
Telephone: 77965757
Third Floor
Broad Quay House Prince Street
Bristol
Avon
BS1 4DJ
Telephone: 34051300
Credit Risk Overview
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Purchase the company report or an
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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 PPP INVESTMENT PARTNERS HOLDIN | N/A | N/A |
| SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED | Active - Accounts Filed | View Report |
| IMAGILE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 04/10/2024 | Alan Edward Birch (909070033) has left the board |
| 02/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEMPERIAN PPP INVESTMENT PARTNERS GROUP 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 SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMPERIAN PPP INVESTMENT PARTNERS GROUP 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 |
|---|---|---|---|---|
|
04/09/2009 - Present (15 years and 3 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 30 Past: 95 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/12/2019 - Present (5years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 35 Past: 33 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 89 Past: 13 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 62 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 04/10/2024 | Alan Edward Birch (909070033) has left the board |
| 02/08/2024 | New Confirmation Statement filed |
| 16/02/2024 | Colin John Anderson (922355878) has left the board |
| 19/10/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 17/04/2023 | Jonathan Michael Simpson (914076476) has left the board |
| 06/10/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Richard Little (915106299) Appointed |
| 04/11/2021 | New Board Member Steven McGeown (924870623) Appointed |
| 04/11/2021 | New Board Member Richard Little (915106299) Appointed |
| 04/11/2021 | New Board Member Steven McGeown (924870623) Appointed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Confirmation Statement filed |
| 16/12/2019 | New Board Member Gary Nelson Robert Honeyman-Brown (913888740) Appointed |
| 14/11/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 10/08/2018 | New Company Secretary Susan Taberner (924923042) Appointed |
| 02/08/2018 | Michael Saunders (917710878) has left the board |
| 23/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 12/05/2017 | New Board Member Colin John Anderson (922355878) Appointed |
| 12/05/2017 | Terence Ryan (913483973) has left the board |
| 12/05/2017 | Stephen Paul Hornby (910275199) has left the board |
| 04/04/2017 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 09/09/2015 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 20/09/2013 | Change in Reg. Office |
| 09/09/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 04/04/2013 | Kim Michele Clear (915485330) has left the board |
| 04/04/2013 | New Company Secretary Michael Saunders (917710878) Appointed |
| 11/09/2012 | New Annual Return filed |
| 08/09/2012 | New Accounts filed |
| 06/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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