Semperian PPP Investment Partners No.2 Limited

Active06250753 Private limited company
Incorporated
17 May 2007 (19 years)
Previously known as
Trillium PPP Investment Partners No. 2 Limited (until 2 February 2009)
Trillium PPP Investment Partners Limited (until 4 October 2007)
Trillium Capital Limited (until 4 July 2007)
Industry
Other business support service activities n.e.c. (82990)
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 2026
Last accounts
31 March 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

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)
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)
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)
Corporate Secretary · Appointed 20 May 2009
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Director · Appointed 1 August 2008
Also at Semperian Infrastructure Limited, Semperian Spareco No.2 Limited, Semperian Group Services Limited · more companies
British
Born January 1970 (56)
Officer history (10 former)
30 September 2024
Resigned Birch, Alan Edward as Director
31 March 2023
Resigned Simpson, Jonathan Michael as Director
20 October 2022
Appointed Little, Richard Geoffrey, Mr. as Director
20 October 2022
Appointed Mcgeown, Steven as Director
20 October 2022
31 March 2012
Resigned Ellis, David James as Director
31 March 2012
Appointed Simpson, Jonathan Michael as Director
31 December 2009
Resigned Doughty, William Robert as Director
20 May 2009
Appointed Semperian Secretariat Services Limited as Corporate Secretary
20 May 2009
Resigned Clear, Kim Michele as Secretary
7 April 2009
Appointed Ellis, David James as Director
31 December 2008
Resigned Ramroop, David Anand as Director
31 December 2008
Appointed Birch, Alan Edward as Director
15 August 2008
Resigned Shah, Rajesh as Director
1 August 2008
Appointed Rhodes, Andrew Charles Mutch as Director
7 August 2007
Appointed Ramroop, David Anand as Director
7 August 2007
Appointed Clear, Kim Michele as Secretary
7 August 2007
Appointed Shah, Rajesh as Director
7 August 2007
Appointed Doughty, William Robert as Director
7 August 2007
Resigned Sisec Limited as Corporate Secretary
7 August 2007
Resigned Loviting Limited as Corporate Director
7 August 2007
Resigned Serjeants'Inn Nominees Limited as Corporate Director
17 May 2007
Appointed Sisec Limited as Corporate Secretary
17 May 2007
Appointed Loviting Limited as Corporate Director
17 May 2007
Appointed Serjeants'Inn Nominees Limited as Corporate 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. 06335776

Other holdings 29

Companies where Semperian PPP Investment Partners No.2 Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Active
Owns 25–50% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
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 This company 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
And 29 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
Semperian Secretariat Services Limited Owns 75–100% of shares
And 2 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 86

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with updates9 May 2026
2 January 2026Full accounts31 March 2025
2 October 2025Change of details for a person with significant control
21 May 2025Confirmation statement with no updates9 May 2025
11 November 2024Full accounts31 March 2024
Show all 86 filings

Some other companies at this address

Omega Limited Partnership
Semperian Education Limited
Semperian Health Limited
Semperian Health Management (Uclh) LC Limited
Semperian Health Services Limited
Semperian Infrastructure Management Limited

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