Semperian Ppp Holdings Limited in 1 Gresham Street LONDON

Semperian Ppp Holdings Limited LONDON

Semperian Ppp Holdings started in year 1995 as Private Limited Company with registration number 03131198. The Semperian Ppp Holdings company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: EC2V 7BX. Since Mon, 2nd Feb 2009 Semperian Ppp Holdings Limited is no longer carrying the name Trillium Ppp Holdings.

The firm has 2 directors, namely Steven M., Chris B.. Of them, Chris B. has been with the company the longest, being appointed on 31 October 2017 and Steven M. has been with the company for the least time - from 31 March 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Semperian Ppp Holdings Limited Address / Contact

Office Address	4th Floor
Office Address2	1 Gresham Street
Town	London
Post code	EC2V 7BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03131198
Date of Incorporation	Mon, 27th Nov 1995
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Steven M.

Position: Director

Appointed: 31 March 2023

Chris B.

Position: Director

Appointed: 31 October 2017

Semperian Secretariat Services Limited

Position: Corporate Secretary

Appointed: 12 November 2007

Jonathan S.

Position: Director

Appointed: 31 March 2012

Resigned: 31 March 2023

Ppp Nominee Directors Limited

Position: Corporate Director

Appointed: 15 September 2011

Resigned: 31 October 2017

David E.

Position: Director

Appointed: 31 December 2009

Resigned: 31 March 2012

Land Securities Trillium Limited

Position: Corporate Director

Appointed: 12 January 2009

Resigned: 12 January 2009

Andrew R.

Position: Director

Appointed: 12 January 2009

Resigned: 15 September 2011

Alan B.

Position: Director

Appointed: 12 January 2009

Resigned: 15 September 2011

Trillium Group Limited

Position: Corporate Director

Appointed: 12 January 2009

Resigned: 12 January 2009

Jonathan M.

Position: Director

Appointed: 05 September 2008

Resigned: 12 January 2009

William D.

Position: Director

Appointed: 12 November 2007

Resigned: 31 December 2009

Ian E.

Position: Director

Appointed: 12 November 2007

Resigned: 12 January 2009

Fiona R.

Position: Director

Appointed: 12 November 2007

Resigned: 05 September 2008

Stuart S.

Position: Director

Appointed: 31 July 2007

Resigned: 12 November 2007

David H.

Position: Director

Appointed: 18 May 2005

Resigned: 27 July 2007

Colin F.

Position: Secretary

Appointed: 20 December 2002

Resigned: 29 May 2003

Janet C.

Position: Director

Appointed: 03 July 2001

Resigned: 12 January 2009

Daniel O.

Position: Director

Appointed: 01 July 2001

Resigned: 18 May 2005

Christopher F.

Position: Secretary

Appointed: 03 April 2000

Resigned: 12 November 2007

John E.

Position: Director

Appointed: 21 February 2000

Resigned: 31 July 2007

Richard C.

Position: Director

Appointed: 21 February 2000

Resigned: 03 July 2001

Paul P.

Position: Director

Appointed: 21 February 2000

Resigned: 27 July 2007

Michael B.

Position: Director

Appointed: 16 December 1999

Resigned: 21 February 2000

Amec Nominees Limited

Position: Corporate Director

Appointed: 16 December 1999

Resigned: 21 February 2000

Susan T.

Position: Secretary

Appointed: 22 March 1999

Resigned: 20 June 2003

Michael A.

Position: Director

Appointed: 16 September 1997

Resigned: 16 December 1999

Colin F.

Position: Secretary

Appointed: 13 February 1996

Resigned: 22 March 1999

David H.

Position: Director

Appointed: 13 February 1996

Resigned: 16 December 1999

Nigel F.

Position: Director

Appointed: 13 February 1996

Resigned: 16 September 1997

Andrew G.

Position: Director

Appointed: 13 February 1996

Resigned: 16 September 1997

A B & C Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 1995

Resigned: 13 February 1996

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 27 November 1995

Resigned: 13 February 1996

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Semperian No. 21 Limited from London. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Semperian No. 21 Limited

4th Floor 1 Gresham Street, London, EC2V 7BX

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06240903
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Trillium Ppp Holdings	February 2, 2009
Amec Investments	January 28, 2008
Amec Spareco (7)	October 19, 1999
Inhoco 465	May 11, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 20th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 20th, October 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 2nd, September 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 7th, October 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 5th, November 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 11th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 2nd, October 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 24th, November 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 7th, September 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 8th Jun 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 12th, August 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 8th Jun 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 16th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sun, 8th Jun 2014 with full list of members filed on: 10th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 10th Jun 2014: 50248762.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 3rd, September 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 8th Jun 2013 with full list of members filed on: 14th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 21st, August 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 8th Jun 2012 with full list of members filed on: 15th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 20th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 8th Jun 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 19th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 8th Jun 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 28th, January 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 2nd, July 2009	accounts	Free Download (17 pages)
363a	Annual return up to Tue, 9th Jun 2009 with shareholders record filed on: 9th, June 2009	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 4th Aug 2008 with shareholders record filed on: 4th, August 2008	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/2008 to 31/03/2008 filed on: 6th, May 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Aug 2007 filed on: 8th, February 2008	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2007 filed on: 8th, February 2008	accounts	Free Download (29 pages)
225	Accounting reference date shortened from 31/12/07 to 31/08/07 filed on: 1st, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/08/07 filed on: 1st, November 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Dec 2006 filed on: 29th, October 2007	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 30th Dec 2006 filed on: 29th, October 2007	accounts	Free Download (26 pages)
363a	Annual return up to Fri, 20th Jul 2007 with shareholders record filed on: 20th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 20th Jul 2007 with shareholders record filed on: 20th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, July 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, July 2006	accounts	Free Download (20 pages)
363a	Annual return up to Tue, 13th Jun 2006 with shareholders record filed on: 13th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 13th Jun 2006 with shareholders record filed on: 13th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (22 pages)
363a	Annual return up to Wed, 6th Jul 2005 with shareholders record filed on: 6th, July 2005	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 6th Jul 2005 with shareholders record filed on: 6th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 20th, October 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 20th, October 2004	accounts	Free Download (22 pages)
363s	Annual return up to Wed, 30th Jun 2004 with shareholders record filed on: 30th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 30th Jun 2004 with shareholders record filed on: 30th, June 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 20th, October 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 20th, October 2003	accounts	Free Download (20 pages)
363s	Annual return up to Mon, 30th Jun 2003 with shareholders record filed on: 30th, June 2003	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 30th Jun 2003 with shareholders record filed on: 30th, June 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, September 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, September 2002	accounts	Free Download (18 pages)
363s	Annual return up to Mon, 24th Jun 2002 with shareholders record filed on: 24th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 24th Jun 2002 with shareholders record filed on: 24th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (20 pages)
363s	Annual return up to Tue, 26th Jun 2001 with shareholders record filed on: 26th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 26th Jun 2001 with shareholders record filed on: 26th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Jul 2000 with shareholders record filed on: 27th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Jul 2000 with shareholders record filed on: 27th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 28th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 28th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 27th, October 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 27th, October 1999	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 5th Jul 1999 with shareholders record filed on: 5th, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 5th Jul 1999 with shareholders record filed on: 5th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 14th, September 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 14th, September 1998	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 21st Jul 1998 with shareholders record filed on: 21st, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 21st Jul 1998 with shareholders record filed on: 21st, July 1998	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 30th, December 1997	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 30th, December 1997	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Nov 1996 filed on: 4th, December 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Nov 1996 filed on: 4th, December 1997	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 3rd Jul 1997 with shareholders record filed on: 3rd, July 1997	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 3rd Jul 1997 with shareholders record filed on: 3rd, July 1997	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 11th Dec 1996 with shareholders record filed on: 11th, December 1996	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 11th Dec 1996 with shareholders record filed on: 11th, December 1996	annual return	Free Download (6 pages)

Semperian Ppp Holdings Limited LONDON

Semperian Ppp Holdings Limited Address / Contact

Company Information / Profile

Company staff

Steven M.

Chris B.

Semperian Secretariat Services Limited

Jonathan S.

Ppp Nominee Directors Limited

David E.

Land Securities Trillium Limited

Andrew R.

Alan B.

Trillium Group Limited

Jonathan M.

William D.

Ian E.

Fiona R.

Stuart S.

David H.

Colin F.

Janet C.

Daniel O.

Christopher F.

John E.

Richard C.

Paul P.

Michael B.

Amec Nominees Limited

Susan T.

Michael A.

Colin F.

David H.

Nigel F.

Andrew G.

A B & C Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Company filings

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