Semperian Investments Limited

Active05573749 Private limited company

Incorporated: 26 September 2005 (21 years)
Previously known as: G4S Investments Limited (until 11 February 2020)
GSL Investments Limited (until 14 May 2009)
Industry: Other business support service activities n.e.c. (82990)
Directors: Gary Nelson Robert Honeyman Brown
Richard Geoffrey Little
Steven Mcgeown
all 4 directors
Owned by: Semperian PPP Investment Partners No.2 Limited
Accounts type: Full
Region: South West
Address: Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Website & contact details

Group website: www.semperian.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 28 February 2027
Last conf. stmt: 14 February 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Brown, Gary Nelson Robert Honeyman

Director · Appointed 20 October 2022

Also at Semperian Infrastructure Limited, Capitec Public Services Limited, Semperian Spareco No.2 Limited · more companies

British

Born August 1975 (51)

Little, Richard Geoffrey, Mr.

Director · Appointed 20 October 2022

Also at Semperian Infrastructure Limited, Arteos GP Limited, Semperian Spareco No.2 Limited · more companies

British

Born October 1979 (47)

Mcgeown, Steven

Director · Appointed 20 October 2022

Also at Semperian Infrastructure Limited, Pfi Investments Limited, Semperian Spareco No.2 Limited · more companies

British

Born May 1985 (41)

Rhodes, Andrew Charles Mutch

Director · Appointed 31 March 2012

Also at Semperian Infrastructure Limited, Semperian Spareco No.2 Limited, Semperian Group Services Limited · more companies

British

Born January 1970 (56)

Semperian Secretariat Services Limited

Corporate Secretary · Appointed 14 August 2007

Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies

Officer history (18 former)

30 September 2024

Resigned Birch, Alan Edward as Director

20 October 2022

Appointed Brown, Gary Nelson Robert Honeyman as Director

20 October 2022

Appointed Little, Richard Geoffrey, Mr. as Director

20 October 2022

Appointed Mcgeown, Steven as Director

31 October 2019

Resigned Nienaber, Gawie Murray as Director

31 October 2019

Resigned Dove, Philip Charles as Director

3 May 2018

Appointed Dove, Philip Charles as Director

29 March 2018

Resigned Chapman, Gareth Lawrence as Director

25 April 2017

Appointed Chapman, Gareth Lawrence as Director

27 March 2017

Resigned Jones, Darren as Director

6 January 2015

Appointed Nienaber, Gawie Murray as Director

6 January 2015

Resigned Elliott, Christopher as Director

23 July 2014

Resigned Ravi Kumar, Balasingham as Director

13 November 2013

Appointed Jones, Darren as Director

4 October 2013

Resigned Ledgard, Phillip Neil as Director

31 March 2012

Appointed Rhodes, Andrew Charles Mutch as Director

31 March 2012

Resigned Dalgleish, Bruce Warren as Director

7 March 2011

Resigned Darnton, James as Director

7 March 2011

Appointed Ledgard, Phillip Neil as Director

1 March 2010

Appointed Ravi Kumar, Balasingham as Director

17 October 2008

Appointed Darnton, James as Director

30 September 2008

Resigned Major, Sandra Margaret as Director

25 April 2008

Appointed Birch, Alan Edward as Director

2 January 2008

Resigned Birch, Alan Edward as Director

2 January 2008

Appointed Birch, Alan Edward as Director

14 August 2007

Resigned Williams, Barry Simon, Mr. as Director

14 August 2007

Resigned Williams, Barry Simon, Mr. as Secretary

14 August 2007

Appointed Semperian Secretariat Services Limited as Corporate Secretary

21 February 2007

Appointed Dalgleish, Bruce Warren as Director

18 December 2006

Resigned Mcculloch, Paul as Director

12 July 2006

Resigned Rees, Robert Hugh Corrie as Director

12 July 2006

Appointed Mcculloch, Paul as Director

14 December 2005

Resigned Major, Sandra Margaret as Secretary

14 December 2005

Appointed Williams, Barry Simon, Mr. as Secretary

30 November 2005

Appointed Rees, Robert Hugh Corrie as Director

30 November 2005

Appointed Williams, Barry Simon, Mr. as Director

26 September 2005

Appointed Major, Sandra Margaret as Secretary

26 September 2005

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

26 September 2005

Appointed Major, Sandra Margaret as Director

26 September 2005

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

26 September 2005

Appointed Elliott, Christopher as Director

Ownership 1 active

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

Semperian PPP Investment Partners No.2 Limited

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 Investments Limited is registered as a person with significant control

Semperian Joint Ventures Limited

Owns 75–100% of shares

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

Semperian Investments 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 132

Date	Description	Made Up To
25 August 2026	Full accounts	31 March 2026
19 June 2026	Director's details changed
18 June 2026	Director's details changed
18 June 2026	Director's details changed
18 June 2026	Director's details changed