Website & contact details
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Semperian (St.David's) Limited
- Incorporated
- 16 September 2004 (22 years)
- Previously known as
- Trillium (St. David's) Limited (until 2 February 2009)Smif (St. David's) Limited (until 17 September 2007)Limitless Corp Limited (until 9 November 2004)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor 1 Gresham StreetLondonEC2V 7BX
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2025
British
Born November 1974
Director · Appointed 30 May 2025
British
Born February 1977 (49)
Director · Appointed 9 October 2014
British
Born October 1979 (47)
Corporate Secretary · Appointed 1 December 2006
Officer history (13 former)
30 November 2025
30 November 2025
30 May 2025
30 May 2025
26 June 2019
10 May 2018
10 May 2018
9 October 2014
9 October 2014
Resigned Ppp Nominee Directors Limited as Corporate Director
9 October 2014
9 October 2014
31 January 2013
Appointed Ppp Nominee Directors Limited as Corporate Director
31 January 2013
1 December 2007
14 August 2007
30 March 2007
1 December 2006
10 November 2004
10 November 2004
10 November 2004
10 November 2004
10 November 2004
10 November 2004
Resigned Stanborough, Ellen Mathilde Shiow Huei as Director
22 September 2004
22 September 2004
22 September 2004
Appointed Stanborough, Ellen Mathilde Shiow Huei as Director
22 September 2004
22 September 2004
16 September 2004
16 September 2004
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 Semperian (St.David's) Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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
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
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
Semperian (St.David's) Limited This company Owns 75–100% of shares
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
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 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Director's details changed | |||
| 5 November 2026 | Director's details changed | |||
| 5 November 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 25 August 2026 | Full accounts | 31 March 2026 | ||
| 12 December 2025 | Termination of appointment of a director |
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