Newcastle Estate Partnership Holdings Limited

Active03473715 Private limited company
Incorporated
1 December 1997 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 September 2009
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Director · Appointed 22 September 2009
Also at Semperian Infrastructure Limited, Semperian Spareco No.2 Limited, Semperian Group Services Limited · more companies
British
Born January 1970 (56)
Director · Appointed 10 December 2008
Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Sisterco Limited · more companies
British
Born November 1961
Director · Appointed 2 July 2001
Also at The Newcastle Estate Partnership Limited
British
Born April 1962 (64)
Officer history (23 former)
17 April 2018
Resigned Atkins, Louise as Director
4 December 2014
Resigned Dodd, Phillip Joseph as Director
1 November 2014
Resigned Kershaw, Andrew Richard as Director
1 November 2014
Appointed Atkins, Louise as Director
20 June 2014
Appointed Kershaw, Andrew Richard as Director
13 May 2013
Resigned Hornby, Stephen Paul as Director
16 November 2012
Resigned Hogan, Jason Christopher as Director
30 March 2012
Resigned Stimpson, Mark John as Director
30 March 2012
Appointed Hogan, Jason Christopher as Director
22 September 2009
Resigned Semperian Secretariat Services Limited as Corporate Secretary
22 September 2009
Appointed Dodd, Phillip Joseph as Director
22 September 2009
Resigned Rees, Robert Hugh Corrie as Director
22 September 2009
Appointed Semperian Secretariat Services Limited as Corporate Secretary
22 September 2009
Appointed Rhodes, Andrew Charles Mutch as Director
22 September 2009
Resigned Dodd, Phillip Joseph as Director
10 December 2008
Appointed Hornby, Stephen Paul as Director
10 December 2008
Resigned Parry, Paul as Director
10 December 2008
Appointed Mclellan, Kenneth Andrew as Director
28 October 2008
Appointed Semperian Secretariat Services Limited as Corporate Secretary
28 October 2008
Resigned Fidler, Christopher Laskey as Secretary
18 March 2008
Appointed Dodd, Phillip Joseph as Director
10 September 2007
Appointed Stimpson, Mark John as Director
10 September 2007
Resigned Adams, Geoffrey Michael as Director
15 December 2004
Appointed Rees, Robert Hugh Corrie as Director
15 December 2004
Resigned Brown, John Stockdale Spence as Director
1 September 2004
Resigned Powell, George Norman as Director
1 September 2004
Appointed Adams, Geoffrey Michael as Director
20 June 2003
Resigned Taberner, Susan as Secretary
4 March 2003
Resigned Mcevedy, David Jason as Director
18 December 2002
Appointed Powell, George Norman as Director
18 December 2002
Resigned Laird, Stuart Wilson as Director
6 September 2002
Appointed Fidler, Christopher Laskey as Secretary
24 August 2001
Appointed Brown, John Stockdale Spence as Director
17 August 2001
Resigned Darroch, Michael Geoffrey as Director
17 August 2001
Appointed Mcevedy, David Jason as Director
2 July 2001
Resigned Bell, Leslie Anthony as Director
2 July 2001
Appointed Mcghee, Michael as Director
22 March 1999
Appointed Taberner, Susan as Secretary
22 March 1999
Resigned Fellowes, Colin as Secretary
5 March 1998
Resigned Bolton, Keith as Director
5 March 1998
Appointed Bell, Leslie Anthony as Director
8 January 1998
Appointed Laird, Stuart Wilson as Director
8 January 1998
Appointed Darroch, Michael Geoffrey as Director
19 December 1997
Appointed Fellowes, Colin as Secretary
19 December 1997
Appointed Bolton, Keith as Director
19 December 1997
Appointed Parry, Paul as Director
19 December 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 December 1997
Resigned Instant Companies Limited as Corporate Nominee Director
1 December 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 December 1997
Appointed Instant Companies 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. 06250753

Holdings 1

Companies where Newcastle Estate Partnership Holdings Limited is registered as a person with significant control

Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Semperian Infrastructure Limited
Semperian Economic Infrastructure Limited Owns 75–100% of shares
Semperian Infrastructure Portfolio Limited Owns 75–100% of shares
Pfi Investments Limited Owns 75–100% of shares
Birmingham Healthcare Services (Holdings) Limited Owns 75–100% of shares
Brighton & Hove City Schools Services (Holdings) Limited Owns 75–100% of shares
Chiltern Securities Limited Owns 75–100% of shares
Cruciform Services Limited In liquidationOwns 75–100% of shares
Defence Training Services Limited Owns 25–50% of shares
Richmond Upon Thames Schools Services (Holdings) Limited Owns 75–100% of shares
Schools Investment Company Limited Owns 75–100% of shares
Sunderland CLC Schools Investment Company Limited Owns 75–100% of shares
Torbay Schools Services Limited Owns 75–100% of shares
XJ4 Holding Company Limited Owns 75–100% of shares
XJ6 Schools Holdings Limited Owns 75–100% of shares
Semperian (Community Health) Limited Owns 75–100% of shares
Intermediate Care Limited Owns 75–100% of shares
Rbil Group Limited Owns 75–100% of shares
Semperian (Community Health) Grosvenor Limited Owns 75–100% of shares
Semperian PPP Investment Partners No.2 Limited Owns 75–100% of shares
3 ED Holdings Limited Owns 25–50% of shares
A1 PPP Infrastructure Holdings Limited Owns 75–100% of shares
Aberdeen Roads Holdings Limited Owns 25–50% of shares
Api Holdco Limited In liquidationOwns 75–100% of shares
Arteos GP Limited Owns 75–100% of shares
Baglan Moor Healthcare Holdings Limited Owns 75–100% of shares
Bandbreeze Limited Owns 75–100% of shares
BWP Services (Holdings No 3) Limited Owns 75–100% of shares
Community Health Facilities (Holdings) Limited Owns 75–100% of shares
Consort Healthcare (Fife) Holdings Limited Holds 75–100% of voting rights
Consort Healthcare (Fife) Intermediate Limited Owns 75–100% of shares
D4E Mulberry (Holdings) Limited Owns 25–50% of shares
Endeavour SCH Holdings Limited Owns 25–50% of shares
Esp (Holdings) Limited Owns 25–50% of shares
Facilities Management Solutions Limited Owns 75–100% of shares
Newcastle Estate Partnership Holdings Limited This company Owns 75–100% of shares
And 28 more
Semperian PPP Investment Partners No.3 Limited Owns 75–100% of shares
Holyrood Holdings Limited Owns 75–100% of shares
Semperian Management Group Limited Owns 75–100% of shares
Imagile Group Limited Owns 75–100% of shares
Imagile Infrastructure Management Limited Owns 75–100% of shares
Mamg Infrastructure Management Limited Owns 75–100% of shares
Mamg Asset Management Group Ltd Owns 75–100% of shares
Semperian Spareco No.2 Limited Owns 75–100% of shares
SCM Manco 1 Limited Owns 75–100% of shares
Semperian Asset Management Limited Owns 75–100% of shares
Exige Infrastructure Management Limited Owns 75–100% of shares
Imagile Asset Management Limited Owns 75–100% of shares
Imagile Limited Owns 75–100% of shares
Imagile Support Services Limited Owns 75–100% of shares
PPP Nominee Directors Limited Owns 75–100% of shares
Schools PBS Limited Owns 75–100% of shares
SCM Newco Limited Owns 75–100% of shares
Semperian (Holdings) Limited Owns 75–100% of shares
Semperian Infrastructure Management Limited Owns 75–100% of shares
And 3 more
Semperian Assurance Services Limited Owns 75–100% of shares
Semperian Capital Management Limited Owns 75–100% of shares
Semperian Group Services Limited Owns 75–100% of shares
Semperian Health Management (Uclh) LC Limited Owns 75–100% of shares
Semperian Technical Management Limited Owns 75–100% of shares

Filings 154

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 March 2026
18 June 2026Director's details changed
18 June 2026Director's details changed
18 June 2026Director's details changed
2 June 2026Confirmation statement with no updates2 June 2026
Show all 154 filings

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