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Jméno	Semperian PPP Holdings Limited
Adresa	4th Floor 1 Gresham Street London EC2V 7BX
VAT ID (DIČ)	no VAT ID available
Company No.	03131198 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	Trillium PPP Holdings Limited Amec Investments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Semperian No. 21 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06240903 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Burlton, Chris Prince Street, Bristol, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 09/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mcgeown, Steven Prince Street, Bristol, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 05/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Semperian Secretariat Services Limited, London, United Kingdom Status: Active Notified: 12/11/2007 Role: Secretary

Companies Controlled by This Company (2)

GB Inspired Education (East Dunbartonshire) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05368838 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Inspired Education (South Lanarkshire) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05369314 Nature of Control