SEMPERIAN PPP NEWCO 1 LIMITED
06746628 · Active · Ltd · 17 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 8 Nov 2026 (last filed 25 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
8 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SEMPERIAN PPP NEWCO 1 LIMITED
06746628Active· Ltd· England Wales· 2008-11-11Incorporated 2008-11-11Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCGEOWN, Steven· DirectorAppointed 2023-03-31
- SIMPSON, Jonathan Michael· DirectorResigned 2023-03-31
- BURLTON, Chris· DirectorAppointed 2017-10-31
- PPP NOMINEE DIRECTORS LIMITED· Corporate DirectorResigned 2017-10-31
SEMPERIAN SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2008-11-11
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BURLTON, Chris
Director
- Appointed
- 2017-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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MCGEOWN, Steven
Director
- Appointed
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1985
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BIRCH, Alan Edward
Director
- Appointed
- 2009-09-03
- Resigned
- 2011-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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DOUGHTY, William Robert
Director
- Appointed
- 2008-11-13
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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ELLIS, David James
Director
- Appointed
- 2009-09-03
- Resigned
- 2012-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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RHODES, Andrew Charles Mutch
Director
- Appointed
- 2009-01-12
- Resigned
- 2011-09-15
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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RHODES, Andrew Charles Mutch
Director
- Appointed
- 2008-11-11
- Resigned
- 2008-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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SIMPSON, Jonathan Michael
Director
- Appointed
- 2012-03-31
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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LAND SECURITIES TRILLIUM LIMITED
Corporate Director
- Appointed
- 2008-11-11
- Resigned
- 2009-01-12
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PPP NOMINEE DIRECTORS LIMITED
Corporate Director
- Appointed
- 2011-09-15
- Resigned
- 2017-10-31
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TRILLIUM GROUP LIMITED
Corporate Director
- Appointed
- 2009-01-12
- Resigned
- 2009-01-12
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