SEMPERIAN PPP HOLDINGS LIMITED
LONDON TRILLIUM PPP HOLDINGS LIMITED AMEC INVESTMENTS LIMITED AMEC SPARECO (7) LIMITED INHOCO 465 LIMITED

Hellopages » City of London » City of London » EC2V 7BX
Company number 03131198
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address 4TH FLOOR, 1 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017; Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ; Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to 4th Floor 1 Gresham Street London EC2V 7BX on 3 April 2017. The most likely internet sites of SEMPERIAN PPP HOLDINGS LIMITED are www.semperianpppholdings.co.uk, and www.semperian-ppp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Semperian Ppp Holdings Limited is a Private Limited Company. The company registration number is 03131198. Semperian Ppp Holdings Limited has been working since 27 November 1995. The present status of the company is Active. The registered address of Semperian Ppp Holdings Limited is 4th Floor 1 Gresham Street London United Kingdom Ec2v 7bx. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. SIMPSON, Jonathan Michael is a Director of the company. PPP NOMINEE DIRECTORS LIMITED is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary FELLOWES, Colin has been resigned. Secretary FELLOWES, Colin has been resigned. Secretary FIDLER, Christopher Laskey has been resigned. Secretary TABERNER, Susan has been resigned. Director APPLETON, Michael John has been resigned. Director BARDSLEY, Michael John has been resigned. Director BIRCH, Alan Edward has been resigned. Director CHAMBERLAIN, Janet Patricia has been resigned. Director CLAMPETT, Richard Martin has been resigned. Director DOUGHTY, William Robert has been resigned. Director EARLY, John Dalton has been resigned. Director ELLIS, David James has been resigned. Director ELLIS, Ian David has been resigned. Director FRANKLIN, Nigel John Howard has been resigned. Director GRIFFITHS, Andrew Timothy has been resigned. Director HOYLE, David has been resigned. Director HOYLE, David has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director O'BRIEN, Daniel Terence has been resigned. Director PARRY, Paul has been resigned. Director RAMSAY, Fiona Clare has been resigned. Director RHODES, Andrew Charles Mutch has been resigned. Director SIDDALL, Stuart James has been resigned. Director AMEC NOMINEES LIMITED has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. Director LAND SECURITIES TRILLIUM LIMITED has been resigned. Director TRILLIUM GROUP LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 12 November 2007
Director
SIMPSON, Jonathan Michael
Appointed Date: 31 March 2012
53 years old
Director
PPP NOMINEE DIRECTORS LIMITED
Appointed Date: 15 September 2011

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 13 February 1996
Appointed Date: 27 November 1995
Secretary
FELLOWES, Colin
Resigned: 29 May 2003
Appointed Date: 20 December 2002
Secretary
FELLOWES, Colin
Resigned: 22 March 1999
Appointed Date: 13 February 1996
Secretary
FIDLER, Christopher Laskey
Resigned: 12 November 2007
Appointed Date: 03 April 2000
Secretary
TABERNER, Susan
Resigned: 20 June 2003
Appointed Date: 22 March 1999
Director
APPLETON, Michael John
Resigned: 16 December 1999
Appointed Date: 16 September 1997
78 years old
Director
BARDSLEY, Michael John
Resigned: 21 February 2000
Appointed Date: 16 December 1999
81 years old
Director
BIRCH, Alan Edward
Resigned: 15 September 2011
Appointed Date: 12 January 2009
55 years old
Director
CHAMBERLAIN, Janet Patricia
Resigned: 12 January 2009
Appointed Date: 03 July 2001
75 years old
Director
CLAMPETT, Richard Martin
Resigned: 03 July 2001
Appointed Date: 21 February 2000
79 years old
Director
DOUGHTY, William Robert
Resigned: 31 December 2009
Appointed Date: 12 November 2007
57 years old
Director
EARLY, John Dalton
Resigned: 31 July 2007
Appointed Date: 21 February 2000
80 years old
Director
ELLIS, David James
Resigned: 31 March 2012
Appointed Date: 31 December 2009
66 years old
Director
ELLIS, Ian David
Resigned: 12 January 2009
Appointed Date: 12 November 2007
70 years old
Director
FRANKLIN, Nigel John Howard
Resigned: 16 September 1997
Appointed Date: 13 February 1996
69 years old
Director
GRIFFITHS, Andrew Timothy
Resigned: 16 September 1997
Appointed Date: 13 February 1996
69 years old
Director
HOYLE, David
Resigned: 27 July 2007
Appointed Date: 18 May 2005
64 years old
Director
HOYLE, David
Resigned: 16 December 1999
Appointed Date: 13 February 1996
64 years old
Director
MURRIN, Jonathan Charles
Resigned: 12 January 2009
Appointed Date: 05 September 2008
56 years old
Director
O'BRIEN, Daniel Terence
Resigned: 18 May 2005
Appointed Date: 01 July 2001
79 years old
Director
PARRY, Paul
Resigned: 27 July 2007
Appointed Date: 21 February 2000
75 years old
Director
RAMSAY, Fiona Clare
Resigned: 05 September 2008
Appointed Date: 12 November 2007
59 years old
Director
RHODES, Andrew Charles Mutch
Resigned: 15 September 2011
Appointed Date: 12 January 2009
56 years old
Director
SIDDALL, Stuart James
Resigned: 12 November 2007
Appointed Date: 31 July 2007
72 years old
Director
AMEC NOMINEES LIMITED
Resigned: 21 February 2000
Appointed Date: 16 December 1999
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 13 February 1996
Appointed Date: 27 November 1995
Director
LAND SECURITIES TRILLIUM LIMITED
Resigned: 12 January 2009
Appointed Date: 12 January 2009
Director
TRILLIUM GROUP LIMITED
Resigned: 12 January 2009
Appointed Date: 12 January 2009

SEMPERIAN PPP HOLDINGS LIMITED Events

19 May 2017
Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
05 Apr 2017
Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
03 Apr 2017
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to 4th Floor 1 Gresham Street London EC2V 7BX on 3 April 2017
07 Sep 2016
Full accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 50,248,762
...
... and 132 more events
21 Feb 1996
New secretary appointed
21 Feb 1996
Secretary resigned;new director appointed
21 Feb 1996
New director appointed
21 Feb 1996
Director resigned;new director appointed
27 Nov 1995
Incorporation

SEMPERIAN PPP HOLDINGS LIMITED Charges

21 September 2006
Partnership interest security agreement
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited (The Security Agent)
Description: Pledges to the pledgees all of its partnership intersts in…
25 August 2006
Shares security agreement
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited (The Security Agent)
Description: All of its shares in the company, all present and future…

Similar Companies

SEMPERIAN OMEGA LIMITED SEMPERIAN PARTNERSHIPS LIMITED SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED SEMPERIAN PPP INVESTMENT PARTNERS LIMITED SEMPERIAN PPP INVESTMENT PARTNERS LIMITED PARTNERSHIP SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED