SEMPERIAN PPP INVESTMENT PARTNERS LIMITED
LONDON TRILLIUM PPP INVESTMENT PARTNERS LIMITED TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED

Hellopages » City of London » City of London » EC2V 7BX

Company number 06335776
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address 4TH FLOOR, 1 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are 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; Full accounts made up to 31 March 2016. The most likely internet sites of SEMPERIAN PPP INVESTMENT PARTNERS LIMITED are www.semperianpppinvestmentpartners.co.uk, and www.semperian-ppp-investment-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four 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 Investment Partners Limited is a Private Limited Company. The company registration number is 06335776. Semperian Ppp Investment Partners Limited has been working since 07 August 2007. The present status of the company is Active. The registered address of Semperian Ppp Investment Partners Limited is 4th Floor 1 Gresham Street London United Kingdom Ec2v 7bx. . SAUNDERS, Michael is a Secretary of the company. BIRCH, Alan Edward is a Director of the company. RHODES, Andrew Charles Mutch is a Director of the company. SIMPSON, Jonathan Michael is a Director of the company. Secretary CLEAR, Kim Michele has been resigned. Secretary SISEC LIMITED has been resigned. Director DOUGHTY, William Robert has been resigned. Director ELLIS, David James has been resigned. Director RAMROOP, David Anand has been resigned. Director SHAH, Rajesh has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAUNDERS, Michael
Appointed Date: 02 April 2013
Director
BIRCH, Alan Edward
Appointed Date: 31 December 2008
55 years old
Director
RHODES, Andrew Charles Mutch
Appointed Date: 01 August 2008
55 years old
Director
SIMPSON, Jonathan Michael
Appointed Date: 31 March 2012
52 years old

Resigned Directors

Secretary
CLEAR, Kim Michele
Resigned: 31 March 2013
Appointed Date: 07 August 2007
Secretary
SISEC LIMITED
Resigned: 07 August 2007
Appointed Date: 07 August 2007
Director
DOUGHTY, William Robert
Resigned: 31 December 2009
Appointed Date: 26 September 2007
57 years old
Director
ELLIS, David James
Resigned: 31 March 2012
Appointed Date: 07 April 2009
66 years old
Director
RAMROOP, David Anand
Resigned: 31 December 2008
Appointed Date: 07 August 2007
50 years old
Director
SHAH, Rajesh
Resigned: 15 August 2008
Appointed Date: 07 August 2007
53 years old
Director
LOVITING LIMITED
Resigned: 07 August 2007
Appointed Date: 07 August 2007
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 07 August 2007
Appointed Date: 07 August 2007

SEMPERIAN PPP INVESTMENT PARTNERS LIMITED Events

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
09 Oct 2016
Full accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
12 Aug 2015
Full accounts made up to 31 March 2015
...
... and 45 more events
15 Aug 2007
Director resigned
15 Aug 2007
New secretary appointed
15 Aug 2007
New director appointed
15 Aug 2007
New director appointed
07 Aug 2007
Incorporation

SEMPERIAN PPP INVESTMENT PARTNERS LIMITED Charges

9 November 2007
Debenture
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed charge all its interest and rights (if any) in or to…

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