Semperian Leicester PSP Limited

Active06259258 Private limited company
Incorporated
25 May 2007 (19 years)
Previously known as
Miller Consortium Leicester Limited (until 7 March 2014)
Industry
Construction of commercial buildings (41201)
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
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2016
Also at A1 PPP Infrastructure Holdings Limited, Pfi Investments Limited, Semperian Secretariat Services Limited · more companies
British
Born September 1973 (53)
Director · Appointed 19 October 2015
Also at Baglan Moor Healthcare PLC, Baglan Moor Healthcare Holdings Limited, Birmingham Healthcare Services (Holdings) Limited · more companies
British
Born November 1974
Corporate Secretary · Appointed 21 January 2014
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (18 former)
1 April 2016
Appointed Burlton, Chris as Director
1 April 2016
Resigned Pownall, Harvey John William as Director
19 October 2015
Resigned Dodd, Phillip Joseph as Director
19 October 2015
Appointed Hardingham, David Robert as Director
24 June 2014
Resigned Ravi Kumar, Balasingham as Director
24 June 2014
Appointed Dodd, Phillip Joseph as Director
14 February 2014
Resigned Elliott, Christopher as Director
14 February 2014
Resigned Taylor, Robert John as Director
21 January 2014
Resigned Burton, Simon as Director
21 January 2014
Resigned Harris, Philip Jonathan as Director
21 January 2014
Appointed Semperian Secretariat Services Limited as Corporate Secretary
21 January 2014
Resigned Bourne, Maurice Charles as Director
21 January 2014
Resigned Baxter, Mark as Director
16 May 2012
Resigned Smyth, Pamela June as Secretary
31 March 2012
Resigned Dalgleish, Bruce Warren as Director
31 March 2012
Appointed Pownall, Harvey John William as Director
22 February 2011
Appointed Burton, Simon as Director
19 November 2010
Resigned Scott, Alan Philip as Director
30 June 2009
Resigned Dalgleish, Bruce Warren as Director
30 June 2009
Appointed Ravi Kumar, Balasingham as Director
30 June 2009
Appointed Dalgleish, Bruce Warren as Director
24 February 2009
Appointed Elliott, Christopher as Director
24 February 2009
Appointed Taylor, Robert John as Director
16 February 2009
Resigned Cottam, Paul Andrew as Director
25 March 2008
Appointed Dalgleish, Bruce Warren as Director
25 March 2008
Resigned Elliott, Christopher as Director
18 February 2008
Appointed Baxter, Mark as Director
18 February 2008
Appointed Bourne, Maurice Charles as Director
18 February 2008
Appointed Scott, Alan Philip as Director
8 February 2008
Resigned Scowcroft, Robin as Director
19 December 2007
Appointed Smyth, Pamela June as Secretary
19 December 2007
Resigned A G Secretarial Limited as Corporate Secretary
4 July 2007
Appointed Elliott, Christopher as Director
4 July 2007
Appointed Cottam, Paul Andrew as Director
4 July 2007
Appointed Harris, Philip Jonathan as Director
4 July 2007
Appointed Scowcroft, Robin as Director
4 July 2007
Resigned Inhoco Formations Limited as Corporate Nominee Director
25 May 2007
Appointed Inhoco Formations Limited as Corporate Nominee Director
25 May 2007
Appointed A G Secretarial Limited as Corporate Secretary

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. 06400387

Holdings 2

Companies where Semperian Leicester PSP Limited is registered as a person with significant control

Active
Active

Filings 120

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 March 2026
17 July 2026Change of details for a person with significant control
17 July 2026Change of details for a person with significant control
25 June 2026Director's details changed
25 June 2026Director's details changed
Show all 120 filings

Some other companies at this address

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

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