Semperian Ppp Investment Partners No.2 Limited LONDON


Semperian Ppp Investment Partners No.2 started in year 2007 as Private Limited Company with registration number 06250753. The Semperian Ppp Investment Partners No.2 company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: EC2V 7BX. Since 2009-02-02 Semperian Ppp Investment Partners No.2 Limited is no longer carrying the name Trillium Ppp Investment Partners No. 2.

The company has 5 directors, namely Richard L., Steven M. and Gary B. and others. Of them, Andrew R. has been with the company the longest, being appointed on 1 August 2008 and Richard L. and Steven M. and Gary B. have been with the company for the least time - from 20 October 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Kim C. who worked with the the company until 20 May 2009.

Semperian Ppp Investment Partners No.2 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 06250753
Date of Incorporation Thu, 17th May 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 17 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 Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Richard L.

Position: Director

Appointed: 20 October 2022

Steven M.

Position: Director

Appointed: 20 October 2022

Gary B.

Position: Director

Appointed: 20 October 2022

Semperian Secretariat Services Limited

Position: Corporate Secretary

Appointed: 20 May 2009

Alan B.

Position: Director

Appointed: 31 December 2008

Andrew R.

Position: Director

Appointed: 01 August 2008

Jonathan S.

Position: Director

Appointed: 31 March 2012

Resigned: 31 March 2023

David E.

Position: Director

Appointed: 07 April 2009

Resigned: 31 March 2012

Kim C.

Position: Secretary

Appointed: 07 August 2007

Resigned: 20 May 2009

William D.

Position: Director

Appointed: 07 August 2007

Resigned: 31 December 2009

Rajesh S.

Position: Director

Appointed: 07 August 2007

Resigned: 15 August 2008

David R.

Position: Director

Appointed: 07 August 2007

Resigned: 31 December 2008

Sisec Limited

Position: Corporate Secretary

Appointed: 17 May 2007

Resigned: 07 August 2007

Serjeants'inn Nominees Limited

Position: Corporate Director

Appointed: 17 May 2007

Resigned: 07 August 2007

Loviting Limited

Position: Corporate Director

Appointed: 17 May 2007

Resigned: 07 August 2007

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Semperian Ppp Investment Partners Limited from London, United Kingdom. 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 Ppp Investment Partners Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06335776
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 Investment Partners No. 2 February 2, 2009
Trillium Ppp Investment Partners October 4, 2007
Trillium Capital July 4, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Full accounts data made up to 2023-03-31
filed on: 12th, October 2023
Free Download (32 pages)

Company search

Advertisements