Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Semperian PPP Newco 1 Limited
- Incorporated
- 11 November 2008 (17 years)
- Previously known as
- Trillium PPP Newco 1 Limited (until 2 February 2009)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor 1 Gresham StreetLondonEC2V 7BX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2023
British
Born May 1985 (41)
Director · Appointed 31 October 2017
British
Born September 1973 (53)
Corporate Secretary · Appointed 11 November 2008
Officer history (9 former)
31 March 2023
31 March 2023
31 October 2017
Resigned Ppp Nominee Directors Limited as Corporate Director
31 October 2017
31 March 2012
31 March 2012
15 September 2011
Appointed Ppp Nominee Directors Limited as Corporate Director
15 September 2011
15 September 2011
31 December 2009
3 September 2009
3 September 2009
12 January 2009
12 January 2009
12 January 2009
12 January 2009
13 November 2008
13 November 2008
11 November 2008
11 November 2008
11 November 2008
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Director's details changed | |||
| 6 November 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 21 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 6 November 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 7 August 2025 | Accounts for a dormant company | 31 March 2025 |
Some other companies at this address
Other companies in this industry
London
London
Tavistock
London
London
Christchurch
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →