Semperian PPP Investment Partners GP Limited

Active06330684 Private limited company
Incorporated
1 August 2007 (19 years)
Previously known as
Trillium PPP Investment Partners GP Limited (until 2 February 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
4th Floor
1 Gresham Street
London
EC2V 7BX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

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 2 April 2013
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 (12 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
2 April 2013
Appointed Semperian Secretariat Services Limited as Corporate Secretary
31 March 2013
Resigned Clear, Kim Michele as Secretary
31 March 2012
Appointed Simpson, Jonathan Michael as Director
31 March 2012
Resigned Ellis, David James as Director
31 December 2009
Resigned Doughty, William Robert as Director
7 April 2009
Appointed Ellis, David James as Director
12 January 2009
Appointed Trillium Group Limited as Corporate Director
12 January 2009
Resigned Trillium Group Limited as Corporate Director
12 January 2009
Resigned Land Securities Trillium Limited as Corporate Director
12 January 2009
Appointed Land Securities Trillium Limited as Corporate Director
31 December 2008
Appointed Birch, Alan Edward as Director
31 December 2008
Resigned Ramroop, David Anand as Director
15 August 2008
Resigned Shah, Rajesh as Director
1 August 2008
Appointed Rhodes, Andrew Charles Mutch as Director
7 August 2007
Appointed Doughty, William Robert 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
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
1 August 2007
Appointed Sisec Limited as Corporate Secretary
1 August 2007
Appointed Loviting Limited as Corporate Director
1 August 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. 06747669

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 March 2026
25 June 2026Director's details changed
23 June 2026Change of details for a person with significant control
23 June 2026Director's details changed
23 June 2026Director's details changed
Show all recent 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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