Semperian PPP Holdings Limited

Active03131198 Private limited company
Incorporated
27 November 1995 (30 years)
Previously known as
Trillium PPP Holdings Limited (until 2 February 2009)
Amec Investments Limited (until 28 January 2008)
Amec Spareco (7) Limited (until 19 October 1999)
Earlier: Inhoco 465 Limited
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
4th Floor 1 Gresham Street
London
EC2V 7BX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
Also at Semperian Infrastructure Limited, Pfi Investments Limited, Semperian Spareco No.2 Limited · more companies
British
Born May 1985 (41)
Director · Appointed 31 October 2017
Also at A1 PPP Infrastructure Holdings Limited, Pfi Investments Limited, Semperian Secretariat Services Limited · more companies
British
Born September 1973 (53)
Corporate Secretary · Appointed 12 November 2007
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (30 former)
31 March 2023
Appointed Mcgeown, Steven as Director
31 March 2023
Resigned Simpson, Jonathan Michael as Director
31 October 2017
Appointed Burlton, Chris as Director
31 October 2017
Resigned Ppp Nominee Directors Limited as Corporate Director
31 March 2012
Appointed Simpson, Jonathan Michael as Director
31 March 2012
Resigned Ellis, David James as Director
15 September 2011
Resigned Birch, Alan Edward as Director
15 September 2011
Appointed Ppp Nominee Directors Limited as Corporate Director
15 September 2011
Resigned Rhodes, Andrew Charles Mutch as Director
31 December 2009
Appointed Ellis, David James as Director
31 December 2009
Resigned Doughty, William Robert as Director
12 January 2009
Resigned Murrin, Jonathan Charles as Director
12 January 2009
Resigned Ellis, Ian David as Director
12 January 2009
Appointed Birch, Alan Edward as Director
12 January 2009
Appointed Trillium Group Limited as Corporate Director
12 January 2009
Appointed Rhodes, Andrew Charles Mutch as Director
12 January 2009
Resigned Land Securities Trillium Limited as Corporate Director
12 January 2009
Resigned Trillium Group Limited as Corporate Director
12 January 2009
Resigned Chamberlain, Janet Patricia as Director
12 January 2009
Appointed Land Securities Trillium Limited as Corporate Director
5 September 2008
Appointed Murrin, Jonathan Charles as Director
5 September 2008
Resigned Ramsay, Fiona Clare as Director
12 November 2007
Resigned Fidler, Christopher Laskey as Secretary
12 November 2007
Appointed Semperian Secretariat Services Limited as Corporate Secretary
12 November 2007
Appointed Ellis, Ian David as Director
12 November 2007
Appointed Ramsay, Fiona Clare as Director
12 November 2007
Resigned Siddall, Stuart James as Director
12 November 2007
Appointed Doughty, William Robert as Director
31 July 2007
Appointed Siddall, Stuart James as Director
31 July 2007
Resigned Early, John Dalton as Director
27 July 2007
Resigned Hoyle, David as Director
27 July 2007
Resigned Parry, Paul as Director
18 May 2005
Appointed Hoyle, David as Director
18 May 2005
Resigned O'Brien, Daniel Terence as Director
20 June 2003
Resigned Taberner, Susan as Secretary
29 May 2003
Resigned Fellowes, Colin as Secretary
20 December 2002
Appointed Fellowes, Colin as Secretary
3 July 2001
Resigned Clampett, Richard Martin as Director
3 July 2001
Appointed Chamberlain, Janet Patricia as Director
1 July 2001
Appointed O'Brien, Daniel Terence as Director
3 April 2000
Appointed Fidler, Christopher Laskey as Secretary
21 February 2000
Resigned Amec Nominees Limited as Corporate Director
21 February 2000
Appointed Early, John Dalton as Director
21 February 2000
Resigned Bardsley, Michael John as Director
21 February 2000
Appointed Parry, Paul as Director
21 February 2000
Appointed Clampett, Richard Martin as Director
16 December 1999
Appointed Bardsley, Michael John as Director
16 December 1999
Appointed Amec Nominees Limited as Corporate Director
16 December 1999
Resigned Appleton, Michael John as Director
16 December 1999
Resigned Hoyle, David as Director
22 March 1999
Resigned Fellowes, Colin as Secretary
22 March 1999
Appointed Taberner, Susan as Secretary
16 September 1997
Appointed Appleton, Michael John as Director
16 September 1997
Resigned Griffiths, Andrew Timothy as Director
16 September 1997
Resigned Franklin, Nigel John Howard as Director
13 February 1996
Appointed Griffiths, Andrew Timothy as Director
13 February 1996
Appointed Fellowes, Colin as Secretary
13 February 1996
Appointed Hoyle, David as Director
13 February 1996
Appointed Franklin, Nigel John Howard as Director
13 February 1996
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
13 February 1996
Resigned Inhoco Formations Limited as Corporate Nominee Director
27 November 1995
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
27 November 1995
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06240903

Holdings 3

Companies where Semperian PPP Holdings Limited is registered as a person with significant control

Active
Active
Active

Filings 171

DateDescriptionMade Up ToPagesPDF
28 October 2026Full accounts31 March 2026
23 June 2026Director's details changed
23 June 2026Director's details changed
23 June 2026Confirmation statement with no updates9 June 2026
2 January 2026Full accounts31 March 2025
Show all 171 filings

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