Semperian PPP Newco 2 Limited

Active06747669 Private limited company
Incorporated
12 November 2008 (17 years)
Previously known as
Trillium PPP Newco 2 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 Street
London
EC2V 7BX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
Also at Semperian Infrastructure Limited, Pfi Investments Limited, Semperian Spareco No.2 Limited · more companies
British
Born May 1985 (41)
Director · Appointed 31 October 2017
Also at A1 PPP Infrastructure Holdings Limited, Pfi Investments Limited, Semperian Secretariat Services Limited · more companies
British
Born September 1973 (53)
Corporate Secretary · Appointed 12 November 2008
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (8 former)
31 March 2023
Resigned Simpson, Jonathan Michael as Director
31 March 2023
Appointed Mcgeown, Steven as Director
31 October 2017
Resigned Ppp Nominee Directors Limited as Corporate Director
31 October 2017
Appointed Burlton, Chris as Director
31 March 2012
Resigned Ellis, David James as Director
31 March 2012
Appointed Simpson, Jonathan Michael as Director
15 September 2011
Resigned Birch, Alan Edward as Director
15 September 2011
Appointed Ppp Nominee Directors Limited as Corporate Director
15 September 2011
Resigned Rhodes, Andrew Charles Mutch as Director
31 December 2009
Resigned Doughty, William Robert as Director
3 September 2009
Appointed Birch, Alan Edward as Director
3 September 2009
Appointed Ellis, David James as Director
12 January 2009
Appointed Rhodes, Andrew Charles Mutch as Director
12 January 2009
Resigned Land Securities Trillium Limited as Corporate Director
13 November 2008
Appointed Doughty, William Robert as Director
13 November 2008
Resigned Rhodes, Andrew Charles Mutch as Director
12 November 2008
Appointed Semperian Secretariat Services Limited as Corporate Secretary
12 November 2008
Appointed Rhodes, Andrew Charles Mutch as Director
12 November 2008
Appointed Land Securities Trillium 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. 06250753

Holdings 22

Companies where Semperian PPP Newco 2 Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Active
Active
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
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

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 PPP Newco 2 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates25 October 2026
20 August 2026Accounts for a dormant company31 March 2026
6 November 2025Confirmation statement with no updates25 October 2025
7 August 2025Accounts for a dormant company31 March 2025
12 November 2024Confirmation statement with no updates12 November 2024
Show all recent filings

Some other companies at this address

Semperian (Community Health) Grosvenor Limited
Semperian (Community Health) Limited
Semperian (Holdings) Limited
Semperian (Lancaster) Newco 20 Limited
Semperian (Lancaster) Subdebt Limited
Semperian (St.David's) Limited

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