Semperian Ppp Investment Partners Gp Limited. net worth, address, company information. Free

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Semperian Ppp Investment Partners Gp Limited (Companies House Registration Number 06330684) is a private limited company legally formed on 2007-08-01 originating in United Kingdom. The business is registered at 4Th Floor, 1 Gresham Street, London EC2V 7BX. Having undergone a change in 2009-02-02, the previous name the business used was Trillium Ppp Investment Partners Gp Limited. Semperian Ppp Investment Partners Gp Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Semperian Ppp Investment Partners Gp Limited
Number	06330684
Date of Incorporation:	Wednesday 1st August 2007
End of financial year:	31 March
Address:	4th Floor, 1 Gresham Street, London, EC2V 7BX
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 5 directors that can be found in the company, we can name: Steven M. (in the company from 20 October 2022), Richard L. (appointment date: 20 October 2022), Gary B. (appointed on 20 October 2022). The official register lists 1 person of significant control - Semperian Ppp Newco 2 Limited, a company which can be reached at Broad Quay House, Prince Street, BS1 4DJ Bristol. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Semperian Ppp Newco 2 Limited

6 April 2016

Address	Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, 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	06747669
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On Thursday 24th August 2023 director's details were changed filed on: 6th, September 2023 \| officers	Free Download (2 pages)

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(CH01) On Thursday 24th August 2023 director's details were changed filed on: 6th, September 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 23rd, August 2023 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 31st March 2023 filed on: 13th, April 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 4th, January 2023 \| accounts	Free Download (1 page)
(AP01) New director appointment on Thursday 20th October 2022. filed on: 28th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 20th October 2022. filed on: 27th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 20th October 2022. filed on: 27th, October 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 1st, December 2021 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 7th, January 2021 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 19th, September 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 25th, September 2018 \| accounts	Free Download (1 page)
(CH01) On Tuesday 5th June 2018 director's details were changed filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 15th, September 2017 \| accounts	Free Download (1 page)
(CH04) Secretary's details were changed on Friday 19th May 2017 filed on: 19th, May 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 4th Floor 1 Gresham Street London EC2V 7BX. Change occurred on Monday 3rd April 2017. Company's previous address: Third Floor Broad Quay House Prince Street Bristol BS1 4DJ. filed on: 3rd, April 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 28th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 27th June 2016 filed on: 27th, June 2016 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 27th June 2016 capital
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 20th, November 2015 \| accounts	Free Download (1 page)
(CH01) On Saturday 1st August 2015 director's details were changed filed on: 6th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 1st August 2015 filed on: 3rd, August 2015 \| annual return	Free Download (6 pages)
(CH01) On Wednesday 1st July 2015 director's details were changed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 26th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 1st August 2014 filed on: 1st, August 2014 \| annual return	Free Download (6 pages)
(CH04) Secretary's details were changed on Monday 16th September 2013 filed on: 1st, August 2014 \| officers	Free Download (1 page)
(CH01) On Monday 16th September 2013 director's details were changed filed on: 29th, October 2013 \| officers	Free Download (2 pages)
(CH01) On Friday 11th October 2013 director's details were changed filed on: 15th, October 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 24th September 2013 from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom filed on: 24th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 1st August 2013 filed on: 1st, August 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 23rd, July 2013 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 2nd April 2013 filed on: 2nd, April 2013 \| officers	Free Download (1 page)
(AP04) Appointment (date: Tuesday 2nd April 2013) of a secretary filed on: 2nd, April 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 24th, August 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st August 2012 filed on: 1st, August 2012 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Tuesday 3rd April 2012. filed on: 3rd, April 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 2nd April 2012 filed on: 2nd, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 1st August 2011 filed on: 5th, August 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 5th, July 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st August 2010 filed on: 24th, August 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 12th, July 2010 \| accounts	Free Download (10 pages)
(CH01) On Wednesday 3rd March 2010 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Wednesday 3rd March 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 6th January 2010 filed on: 6th, January 2010 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st March 2009 filed on: 31st, December 2009 \| accounts	Free Download (11 pages)
(AD01) Change of registered office on Monday 30th November 2009 from 140 London Wall London EC2Y 5DN filed on: 30th, November 2009 \| address	Free Download (1 page)
(363a) Period up to Tuesday 4th August 2009 - Annual return with full member list filed on: 4th, August 2009 \| annual return	Free Download (4 pages)
(288a) On Tuesday 7th April 2009 Director appointed filed on: 7th, April 2009 \| officers	Free Download (3 pages)
(288b) On Friday 27th February 2009 Appointment terminated director filed on: 27th, February 2009 \| officers	Free Download (1 page)
(288b) On Friday 27th February 2009 Appointment terminated director filed on: 27th, February 2009 \| officers	Free Download (1 page)
(288a) On Monday 9th February 2009 Director appointed filed on: 9th, February 2009 \| officers	Free Download (2 pages)
(288a) On Monday 9th February 2009 Director appointed filed on: 9th, February 2009 \| officers	Free Download (2 pages)
(CERTNM) Company name changed trillium ppp investment partners gp LIMITEDcertificate issued on 02/02/09 filed on: 28th, January 2009 \| change of name	Free Download (2 pages)
(288b) On Monday 26th January 2009 Appointment terminate, director filed on: 26th, January 2009 \| officers	Free Download (1 page)
(288b) On Monday 26th January 2009 Appointment terminate, director filed on: 26th, January 2009 \| officers	Free Download (1 page)
(288a) On Friday 2nd January 2009 Director appointed filed on: 2nd, January 2009 \| officers	Free Download (1 page)
(288b) On Friday 2nd January 2009 Appointment terminated director filed on: 2nd, January 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st March 2008 filed on: 27th, December 2008 \| accounts	Free Download (8 pages)
(288b) On Tuesday 9th September 2008 Appointment terminated director filed on: 9th, September 2008 \| officers	Free Download (1 page)
(363a) Period up to Thursday 7th August 2008 - Annual return with full member list filed on: 7th, August 2008 \| annual return	Free Download (6 pages)
(288a) On Tuesday 5th August 2008 Director appointed filed on: 5th, August 2008 \| officers	Free Download (2 pages)
(363a) Period up to Friday 1st August 2008 - Annual return with full member list filed on: 1st, August 2008 \| annual return	Free Download (4 pages)
(288a) On Wednesday 15th August 2007 New director appointed filed on: 15th, August 2007 \| officers	Free Download (5 pages)
(288a) On Wednesday 15th August 2007 New director appointed filed on: 15th, August 2007 \| officers	Free Download (3 pages)
(288a) On Wednesday 15th August 2007 New director appointed filed on: 15th, August 2007 \| officers	Free Download (3 pages)
(288a) On Wednesday 15th August 2007 New secretary appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
(288b) On Wednesday 15th August 2007 Director resigned filed on: 15th, August 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 15th August 2007 Secretary resigned filed on: 15th, August 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 15th August 2007 New director appointed filed on: 15th, August 2007 \| officers	Free Download (3 pages)
(288b) On Wednesday 15th August 2007 Director resigned filed on: 15th, August 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 15th August 2007 Secretary resigned filed on: 15th, August 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/08 to 31/03/08 filed on: 15th, August 2007 \| accounts	Free Download (1 page)
(288b) On Wednesday 15th August 2007 Director resigned filed on: 15th, August 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 15th August 2007 New director appointed filed on: 15th, August 2007 \| officers	Free Download (5 pages)
(288a) On Wednesday 15th August 2007 New director appointed filed on: 15th, August 2007 \| officers	Free Download (3 pages)
(288b) On Wednesday 15th August 2007 Director resigned filed on: 15th, August 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/08 to 31/03/08 filed on: 15th, August 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 15/08/07 from: 21 holborn viaduct london EC1A 2DY filed on: 15th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 15/08/07 from: 21 holborn viaduct london EC1A 2DY filed on: 15th, August 2007 \| address	Free Download (1 page)
(288a) On Wednesday 15th August 2007 New secretary appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 1st, August 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 1st, August 2007 \| incorporation	Free Download (17 pages)

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