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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
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • Trillium PPP Holdings Limited
  • Amec Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag 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-flag 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-flag GB Inspired Education (South Lanarkshire) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05369314 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%