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Company Information for

SEMPERIAN PPP HOLDINGS LIMITED

4TH FLOOR, 1 GRESHAM STREET, LONDON, EC2V 7BX,

Company Registration Number

03131198

Private Limited Company

Active

Company Overview

About Semperian Ppp Holdings Ltd

SEMPERIAN PPP HOLDINGS LIMITED was founded on 1995-11-27 and has its registered office in London. The organisation's status is listed as "Active". Semperian Ppp Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SEMPERIAN PPP HOLDINGS LIMITED

Legal Registered Office

4TH FLOOR
1 GRESHAM STREET
LONDON
EC2V 7BX
Other companies in BS1

Previous Names

TRILLIUM PPP HOLDINGS LIMITED	02/02/2009
AMEC INVESTMENTS LIMITED	28/01/2008

Filing Information

Company Number		03131198
Company ID Number		03131198
Date formed		1995-11-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		08/06/2016
Return next due		06/07/2017
Type of accounts		FULL

Last Datalog update:	2024-07-05 16:41:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SEMPERIAN PPP HOLDINGS LIMITED

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Company Officers of SEMPERIAN PPP HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
SEMPERIAN SECRETARIAT SERVICES LIMITED	Company Secretary	2007-11-12
CHRIS BURLTON	Director	2017-10-31
JONATHAN MICHAEL SIMPSON	Director	2012-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PPP NOMINEE DIRECTORS LIMITED	Director	2011-09-15	2017-10-31
DAVID JAMES ELLIS	Director	2009-12-31	2012-03-31
ALAN EDWARD BIRCH	Director	2009-01-12	2011-09-15
ANDREW CHARLES MUTCH RHODES	Director	2009-01-12	2011-09-15
WILLIAM ROBERT DOUGHTY	Director	2007-11-12	2009-12-31
JANET PATRICIA CHAMBERLAIN	Director	2001-07-03	2009-01-12
IAN DAVID ELLIS	Director	2007-11-12	2009-01-12
LAND SECURITIES TRILLIUM LIMITED	Director	2009-01-12	2009-01-12
JONATHAN CHARLES MURRIN	Director	2008-09-05	2009-01-12
TRILLIUM GROUP LIMITED	Director	2009-01-12	2009-01-12
FIONA CLARE RAMSAY	Director	2007-11-12	2008-09-05
CHRISTOPHER LASKEY FIDLER	Company Secretary	2000-04-03	2007-11-12
STUART JAMES SIDDALL	Director	2007-07-31	2007-11-12
JOHN DALTON EARLY	Director	2000-02-21	2007-07-31
DAVID HOYLE	Director	2005-05-18	2007-07-27
PAUL PARRY	Director	2000-02-21	2007-07-27
DANIEL TERENCE O'BRIEN	Director	2001-07-01	2005-05-18
SUSAN TABERNER	Company Secretary	1999-03-22	2003-06-20
COLIN FELLOWES	Company Secretary	2002-12-20	2003-05-29
RICHARD MARTIN CLAMPETT	Director	2000-02-21	2001-07-03
AMEC NOMINEES LIMITED	Director	1999-12-16	2000-02-21
MICHAEL JOHN BARDSLEY	Director	1999-12-16	2000-02-21
MICHAEL JOHN APPLETON	Director	1997-09-16	1999-12-16
DAVID HOYLE	Director	1996-02-13	1999-12-16
COLIN FELLOWES	Company Secretary	1996-02-13	1999-03-22
NIGEL JOHN HOWARD FRANKLIN	Director	1996-02-13	1997-09-16
ANDREW TIMOTHY GRIFFITHS	Director	1996-02-13	1997-09-16
A B & C SECRETARIAL LIMITED	Nominated Secretary	1995-11-27	1996-02-13
INHOCO FORMATIONS LIMITED	Nominated Director	1995-11-27	1996-02-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SEMPERIAN SECRETARIAT SERVICES LIMITED	NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED	Company Secretary	2009-09-22	CURRENT	1997-12-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	PPP NOMINEE DIRECTORS LIMITED	Company Secretary	2009-05-20	CURRENT	2007-10-30	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN SUBHOLDINGS M40 LIMITED	Company Secretary	2009-05-20	CURRENT	2004-05-19	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED	Company Secretary	2009-05-20	CURRENT	2007-05-17	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	LANCASTER ASSETS HOLDINGS LIMITED	Company Secretary	2009-05-20	CURRENT	2008-12-12	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	INVESTORS IN HEALTH LIMITED	Company Secretary	2009-03-31	CURRENT	2003-01-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	INVESTORS IN THE COMMUNITY GROUP LIMITED	Company Secretary	2009-03-31	CURRENT	2006-01-23	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (LANCASTER) SUBDEBT LIMITED	Company Secretary	2009-03-31	CURRENT	2004-01-26	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (LANCASTER) INVESTMENTS LIMITED	Company Secretary	2009-03-31	CURRENT	2005-12-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN MANAGEMENT GROUP LIMITED	Company Secretary	2009-01-27	CURRENT	2009-01-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN OMEGA IP HOLDINGS LIMITED	Company Secretary	2009-01-12	CURRENT	2005-12-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN NO.21 LIMITED	Company Secretary	2009-01-12	CURRENT	2007-05-09	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ROAD MANAGEMENT SERVICES (FINANCE) PLC	Company Secretary	2008-12-31	CURRENT	2002-12-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED	Company Secretary	2008-12-31	CURRENT	2002-12-09	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	THE NEWCASTLE ESTATE PARTNERSHIP LIMITED	Company Secretary	2008-10-28	CURRENT	1995-11-10	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	IMC ST.DAVID'S LTD	Company Secretary	2008-09-23	CURRENT	2000-02-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	DANETRE PFI HOLDING COMPANY LIMITED	Company Secretary	2008-06-30	CURRENT	2004-06-25	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	DANETRE PFI PROJECT COMPANY LIMITED	Company Secretary	2008-06-30	CURRENT	2004-06-24	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN HEALTH PROJECTS LIMITED	Company Secretary	2008-06-30	CURRENT	1996-12-05	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	WALKERGATE PFI PROJECT COMPANY LIMITED	Company Secretary	2008-06-30	CURRENT	2005-03-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	WALKERGATE PFI HOLDING COMPANY LIMITED	Company Secretary	2008-06-30	CURRENT	2005-03-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN ROADS LIMITED	Company Secretary	2008-03-01	CURRENT	2008-03-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN HEALTH LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN PARTNERSHIPS LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN WASTE LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN EDUCATION LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN LIGHTING LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED	Company Secretary	2008-01-18	CURRENT	1998-12-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD	Company Secretary	2008-01-18	CURRENT	1999-06-03	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	TOWN HOSPITALS (SOUTHERN GENERAL) LTD	Company Secretary	2008-01-18	CURRENT	1999-06-02	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED	Company Secretary	2008-01-18	CURRENT	1998-12-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED	Company Secretary	2007-11-12	CURRENT	2005-02-18	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC	Company Secretary	2007-11-12	CURRENT	2005-07-07	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SCHOOLS PBS LIMITED	Company Secretary	2007-10-23	CURRENT	2001-02-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN IP 2 LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN HEALTH SERVICES LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN LEICESTER BSF LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED	Company Secretary	2007-09-19	CURRENT	1998-02-02	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SOUTH MANCHESTER HEALTHCARE LIMITED	Company Secretary	2007-09-19	CURRENT	1998-02-02	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN JOINT VENTURES LIMITED	Company Secretary	2007-08-14	CURRENT	2000-07-11	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN INVESTMENTS LIMITED	Company Secretary	2007-08-14	CURRENT	2005-09-26	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BANDBREEZE LIMITED	Company Secretary	2007-06-21	CURRENT	2000-05-17	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	RICLAB LIMITED	Company Secretary	2007-06-21	CURRENT	1998-02-02	Liquidation
SEMPERIAN SECRETARIAT SERVICES LIMITED	FACILITIES MANAGEMENT SOLUTIONS LIMITED	Company Secretary	2007-06-21	CURRENT	2000-05-02	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	LBS (FIRE SERVICES) LIMITED	Company Secretary	2007-06-21	CURRENT	2000-02-11	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN OMEGA LIMITED	Company Secretary	2007-06-08	CURRENT	2007-06-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	A1 PPP INFRASTRUCTURE HOLDINGS LIMITED	Company Secretary	2007-05-09	CURRENT	2002-11-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	PRIORGATE LIMITED	Company Secretary	2007-03-01	CURRENT	2003-06-17	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	PRIORGATE HOLDINGS LIMITED	Company Secretary	2007-03-01	CURRENT	2003-06-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH NORTH NORTHAMPTON HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2002-07-23	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH CLAYHILL LIMITED	Company Secretary	2007-02-15	CURRENT	2001-09-20	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GROSVENOR PPP HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2005-03-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH ROTHERHAM LIMITED	Company Secretary	2007-02-15	CURRENT	1997-05-20	Liquidation
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH CLAYHILL HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2001-09-20	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH NORTH NORTHAMPTON LIMITED	Company Secretary	2007-02-15	CURRENT	2002-07-23	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH STONE HOUSE LIMITED	Company Secretary	2007-02-15	CURRENT	2004-10-20	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH STONE HOUSE HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2004-10-20	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH GRAVESHAM LIMITED	Company Secretary	2007-02-15	CURRENT	2003-10-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH GRAVESHAM HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2003-10-02	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED	Company Secretary	2007-02-12	CURRENT	2006-11-10	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	RBIL GROUP LIMITED	Company Secretary	2006-12-08	CURRENT	1996-08-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	INTERMEDIATE CARE LIMITED	Company Secretary	2006-12-08	CURRENT	2001-12-24	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	XJ4 HOLDING COMPANY LIMITED	Company Secretary	2006-12-04	CURRENT	2006-12-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN IP GP LIMITED	Company Secretary	2006-12-01	CURRENT	2005-06-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN GP1 LIMITED	Company Secretary	2006-12-01	CURRENT	2005-06-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED	Company Secretary	2006-12-01	CURRENT	1998-04-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (ST.DAVID'S) LIMITED	Company Secretary	2006-12-01	CURRENT	2004-09-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN HOLDINGS 2 LIMITED	Company Secretary	2006-12-01	CURRENT	2005-07-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN LP2 LIMITED	Company Secretary	2006-12-01	CURRENT	2005-09-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED	Company Secretary	2006-12-01	CURRENT	1997-07-24	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SPC MANAGEMENT LIMITED	Company Secretary	2006-12-01	CURRENT	1987-04-27	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN GP2 LIMITED	Company Secretary	2006-12-01	CURRENT	2005-07-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ARTEOS GP LIMITED	Company Secretary	2006-11-27	CURRENT	2006-11-15	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (COMMUNITY HEALTH) LIMITED	Company Secretary	2006-11-20	CURRENT	2006-11-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	HEALTHCARE PROVIDERS LIMITED	Company Secretary	2006-10-27	CURRENT	2000-07-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	WHITE HORSE EDUCATION PARTNERSHIP LIMITED	Company Secretary	2006-10-27	CURRENT	2000-01-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	NORTH WILTSHIRE SCHOOLS LIMITED	Company Secretary	2006-10-27	CURRENT	2000-02-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	HULL MATERNITY DEVELOPMENT LIMITED	Company Secretary	2006-10-27	CURRENT	2000-06-28	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN HOLDCO LIMITED	Company Secretary	2006-10-05	CURRENT	2006-09-25	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN BORROWERCO LIMITED	Company Secretary	2006-10-05	CURRENT	2006-09-25	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	MERCIA HEALTHCARE LIMITED	Company Secretary	2006-09-28	CURRENT	1999-01-11	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	MERCIA HEALTHCARE (HOLDINGS) LIMITED	Company Secretary	2006-09-28	CURRENT	1999-01-11	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	EDUCATION CARE AND DISCIPLINE LIMITED	Company Secretary	2006-09-19	CURRENT	1996-08-23	Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED	ECD (COOKHAM WOOD) LIMITED	Company Secretary	2006-09-19	CURRENT	1996-08-23	Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED	ECD (ONLEY) LIMITED	Company Secretary	2006-09-19	CURRENT	1998-03-10	Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED	EDUCATION CARE AND DISCIPLINE THREE LIMITED	Company Secretary	2006-09-19	CURRENT	1998-03-11	Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (FAZAKERLEY) LIMITED	Company Secretary	2006-09-19	CURRENT	1994-10-05	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	FAZAKERLEY PRISON SERVICES LIMITED	Company Secretary	2006-09-19	CURRENT	1994-10-31	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ONLEY PRISON SERVICES LIMITED	Company Secretary	2006-09-19	CURRENT	1998-12-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (ONLEY) LIMITED	Company Secretary	2006-09-19	CURRENT	1998-12-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	UK COURT SERVICES (MANCHESTER) LIMITED	Company Secretary	2006-09-19	CURRENT	2001-02-20	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED	Company Secretary	2006-09-19	CURRENT	2001-02-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	FALKIRK GROUP LIMITED	Company Secretary	2006-07-07	CURRENT	2006-07-07	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	CLASS 06 LIMITED	Company Secretary	2006-06-16	CURRENT	2006-06-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN NEWCASTLE ESTATES LIMITED	Company Secretary	2006-06-16	CURRENT	2006-06-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	FALKIRK SCHOOLS PARTNERSHIP LIMITED	Company Secretary	2006-06-08	CURRENT	1998-03-10	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	REDRUTH FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	2001-08-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	NK FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	2004-01-15	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	CHILTERN SECURITIES LIMITED	Company Secretary	2006-06-06	CURRENT	1995-03-20	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ABERGAVENNY FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	1998-01-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	MARLBOROUGH FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	2003-07-10	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	WITHERNSEA FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	1997-04-25	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	MONMOUTH FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	2004-07-23	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (WOLVERHAMPTON) LIMITED	Company Secretary	2006-04-04	CURRENT	2005-05-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	API HOLDCO LIMITED	Company Secretary	2006-04-04	CURRENT	2004-10-13	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	AGECROFT PROPERTIES (NO.2) LIMITED	Company Secretary	2006-04-04	CURRENT	2001-02-23	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	CLASS 98 LIMITED	Company Secretary	2006-03-08	CURRENT	1998-02-24	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED	Company Secretary	2005-12-31	CURRENT	2002-07-15	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-06-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-05-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-03-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-03-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-06-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	CRUCIFORM SERVICES LIMITED	Company Secretary	2005-09-26	CURRENT	1997-05-23	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED	Company Secretary	2005-09-01	CURRENT	2002-12-18	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	KENTON SCHOOL SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	1999-07-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	HARINGEY SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-06-05	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	WIRRAL SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-11-28	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2001-09-18	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED	Company Secretary	2005-09-01	CURRENT	2002-03-06	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	DEBDEN SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-02-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	LIVERPOOL SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2001-01-26	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED	Company Secretary	2005-09-01	CURRENT	2002-05-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BIRMINGHAM HEALTHCARE SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2002-08-09	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	PFI INVESTMENTS LIMITED	Company Secretary	2005-09-01	CURRENT	2004-01-15	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	DEFENCE TRAINING SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	1999-09-03	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	TORBAY SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-02-15	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BRIDLINGTON SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-05-19	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	KIRKLEES SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-06-05	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SUNDERLAND CLC SCHOOL SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2001-02-05	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2001-07-13	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED	Company Secretary	2005-09-01	CURRENT	2001-09-18	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED	Company Secretary	2005-09-01	CURRENT	2002-12-11	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	XJ6 SCHOOLS HOLDINGS LIMITED	Company Secretary	2005-09-01	CURRENT	2003-01-24	Active
CHRIS BURLTON	SEMPERIAN GP1 LIMITED	Director	2017-10-31	CURRENT	2005-06-21	Active
CHRIS BURLTON	INVESTORS IN HEALTH LIMITED	Director	2017-10-31	CURRENT	2003-01-14	Active
CHRIS BURLTON	BANDBREEZE LIMITED	Director	2017-10-31	CURRENT	2000-05-17	Active
CHRIS BURLTON	LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-06-01	Active
CHRIS BURLTON	INVESTORS IN THE COMMUNITY GROUP LIMITED	Director	2017-10-31	CURRENT	2006-01-23	Active
CHRIS BURLTON	SEMPERIAN NEWCASTLE ESTATES LIMITED	Director	2017-10-31	CURRENT	2006-06-16	Active
CHRIS BURLTON	SEMPERIAN HOLDCO LIMITED	Director	2017-10-31	CURRENT	2006-09-25	Active
CHRIS BURLTON	RBIL GROUP LIMITED	Director	2017-10-31	CURRENT	1996-08-29	Active
CHRIS BURLTON	SCHOOLS PBS LIMITED	Director	2017-10-31	CURRENT	2001-02-14	Active
CHRIS BURLTON	SCHOOLS INVESTMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-05-08	Active
CHRIS BURLTON	RBIL LIMITED	Director	2017-10-31	CURRENT	2002-01-11	Active
CHRIS BURLTON	SEMPERIAN (LANCASTER) SUBDEBT LIMITED	Director	2017-10-31	CURRENT	2004-01-26	Active
CHRIS BURLTON	SEMPERIAN (LANCASTER) NEWCO 20 LIMITED	Director	2017-10-31	CURRENT	2004-01-26	Active
CHRIS BURLTON	SEMPERIAN HOLDINGS 2 LIMITED	Director	2017-10-31	CURRENT	2005-07-01	Active
CHRIS BURLTON	SEMPERIAN LP2 LIMITED	Director	2017-10-31	CURRENT	2005-09-01	Active
CHRIS BURLTON	SEMPERIAN BORROWERCO LIMITED	Director	2017-10-31	CURRENT	2006-09-25	Active
CHRIS BURLTON	SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED	Director	2017-10-31	CURRENT	2006-11-10	Active
CHRIS BURLTON	SEMPERIAN PARTNERSHIPS LIMITED	Director	2017-10-31	CURRENT	2008-02-29	Active
CHRIS BURLTON	SEMPERIAN PPP NEWCO 1 LIMITED	Director	2017-10-31	CURRENT	2008-11-11	Active
CHRIS BURLTON	SEMPERIAN PPP NEWCO 2 LIMITED	Director	2017-10-31	CURRENT	2008-11-12	Active
CHRIS BURLTON	SEMPERIAN PPP NEWCO 3 LIMITED	Director	2017-10-31	CURRENT	2008-11-12	Active
CHRIS BURLTON	FACILITIES MANAGEMENT SOLUTIONS LIMITED	Director	2017-10-31	CURRENT	2000-05-02	Active
CHRIS BURLTON	KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-03-08	Active
CHRIS BURLTON	INTERMEDIATE CARE LIMITED	Director	2017-10-31	CURRENT	2001-12-24	Active
CHRIS BURLTON	A1 PPP INFRASTRUCTURE HOLDINGS LIMITED	Director	2017-10-31	CURRENT	2002-11-14	Active
CHRIS BURLTON	PFI INVESTMENTS LIMITED	Director	2017-10-31	CURRENT	2004-01-15	Active
CHRIS BURLTON	SPC MANAGEMENT LIMITED	Director	2017-10-31	CURRENT	1987-04-27	Active
CHRIS BURLTON	WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-03-08	Active
CHRIS BURLTON	SEMPERIAN SUBHOLDINGS M40 LIMITED	Director	2017-10-31	CURRENT	2004-05-19	Active
CHRIS BURLTON	SEMPERIAN GP2 LIMITED	Director	2017-10-31	CURRENT	2005-07-04	Active
CHRIS BURLTON	SEMPERIAN (LANCASTER) INVESTMENTS LIMITED	Director	2017-10-31	CURRENT	2005-12-21	Active
CHRIS BURLTON	SEMPERIAN (COMMUNITY HEALTH) LIMITED	Director	2017-10-31	CURRENT	2006-11-14	Active
CHRIS BURLTON	LANCASTER ASSETS HOLDINGS LIMITED	Director	2017-10-31	CURRENT	2008-12-12	Active
CHRIS BURLTON	MAMG CONSULTANCY LTD	Director	2017-03-24	CURRENT	2014-02-10	Liquidation
CHRIS BURLTON	SEMPERIAN LEICESTER PSP LIMITED	Director	2016-04-01	CURRENT	2007-05-25	Active
CHRIS BURLTON	SEMPERIAN LEICESTER BSF LIMITED	Director	2015-03-16	CURRENT	2007-10-16	Active
CHRIS BURLTON	EDUCATION CARE AND DISCIPLINE LIMITED	Director	2014-12-02	CURRENT	1996-08-23	Dissolved 2018-05-02
CHRIS BURLTON	ECD (COOKHAM WOOD) LIMITED	Director	2014-12-02	CURRENT	1996-08-23	Dissolved 2018-05-02
CHRIS BURLTON	ECD (ONLEY) LIMITED	Director	2014-12-02	CURRENT	1998-03-10	Dissolved 2018-05-02
CHRIS BURLTON	EDUCATION CARE AND DISCIPLINE THREE LIMITED	Director	2014-12-02	CURRENT	1998-03-11	Dissolved 2018-05-02
CHRIS BURLTON	UK COURT SERVICES (MANCHESTER) LIMITED	Director	2014-12-02	CURRENT	2001-02-20	Active
CHRIS BURLTON	UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED	Director	2014-12-02	CURRENT	2001-02-21	Active
CHRIS BURLTON	SEMPERIAN HEALTH PROJECTS LIMITED	Director	2014-10-09	CURRENT	1996-12-05	Active
CHRIS BURLTON	SEMPERIAN SMIF OMEGA LIMITED	Director	2014-10-09	CURRENT	2006-11-08	Active
CHRIS BURLTON	SEMPERIAN OMEGA IP LIMITED	Director	2014-10-09	CURRENT	2007-05-09	Active
CHRIS BURLTON	SEMPERIAN HEALTH SERVICES LIMITED	Director	2014-10-09	CURRENT	2007-10-16	Active
CHRIS BURLTON	SEMPERIAN HEALTH LIMITED	Director	2014-10-09	CURRENT	2008-02-29	Active
CHRIS BURLTON	SEMPERIAN ROADS LIMITED	Director	2014-10-09	CURRENT	2008-03-01	Active
CHRIS BURLTON	SEMPERIAN WASTE LIMITED	Director	2014-10-09	CURRENT	2008-02-29	Active
CHRIS BURLTON	SEMPERIAN MANAGEMENT GROUP LIMITED	Director	2014-10-09	CURRENT	2009-01-08	Active
CHRIS BURLTON	SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED	Director	2014-10-09	CURRENT	2011-02-16	Active
CHRIS BURLTON	SEMPERIAN OMEGA IP HOLDINGS LIMITED	Director	2014-10-09	CURRENT	2005-12-21	Active
CHRIS BURLTON	SEDAMIS NO. 15 LIMITED	Director	2014-10-09	CURRENT	2005-12-21	Active
CHRIS BURLTON	SEMPERIAN NO.21 LIMITED	Director	2014-10-09	CURRENT	2007-05-09	Active
CHRIS BURLTON	SEMPERIAN EDUCATION LIMITED	Director	2014-10-09	CURRENT	2008-02-29	Active
CHRIS BURLTON	SEMPERIAN LIGHTING LIMITED	Director	2014-10-09	CURRENT	2008-02-29	Active
JONATHAN MICHAEL SIMPSON	LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-06-01	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN NEWCASTLE ESTATES LIMITED	Director	2017-10-31	CURRENT	2006-06-16	Active
JONATHAN MICHAEL SIMPSON	RBIL GROUP LIMITED	Director	2017-10-31	CURRENT	1996-08-29	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN HEALTH PROJECTS LIMITED	Director	2017-10-31	CURRENT	1996-12-05	Active
JONATHAN MICHAEL SIMPSON	SCHOOLS PBS LIMITED	Director	2017-10-31	CURRENT	2001-02-14	Active
JONATHAN MICHAEL SIMPSON	SCHOOLS INVESTMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-05-08	Active
JONATHAN MICHAEL SIMPSON	RBIL LIMITED	Director	2017-10-31	CURRENT	2002-01-11	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN HOLDINGS 2 LIMITED	Director	2017-10-31	CURRENT	2005-07-01	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN LP2 LIMITED	Director	2017-10-31	CURRENT	2005-09-01	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN SMIF OMEGA LIMITED	Director	2017-10-31	CURRENT	2006-11-08	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED	Director	2017-10-31	CURRENT	2006-11-10	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN OMEGA IP LIMITED	Director	2017-10-31	CURRENT	2007-05-09	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN HEALTH SERVICES LIMITED	Director	2017-10-31	CURRENT	2007-10-16	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN HEALTH LIMITED	Director	2017-10-31	CURRENT	2008-02-29	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN ROADS LIMITED	Director	2017-10-31	CURRENT	2008-03-01	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN WASTE LIMITED	Director	2017-10-31	CURRENT	2008-02-29	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN MANAGEMENT GROUP LIMITED	Director	2017-10-31	CURRENT	2009-01-08	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED	Director	2017-10-31	CURRENT	2011-02-16	Active
JONATHAN MICHAEL SIMPSON	KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-03-08	Active
JONATHAN MICHAEL SIMPSON	INTERMEDIATE CARE LIMITED	Director	2017-10-31	CURRENT	2001-12-24	Active
JONATHAN MICHAEL SIMPSON	PFI INVESTMENTS LIMITED	Director	2017-10-31	CURRENT	2004-01-15	Active
JONATHAN MICHAEL SIMPSON	SPC MANAGEMENT LIMITED	Director	2017-10-31	CURRENT	1987-04-27	Active
JONATHAN MICHAEL SIMPSON	WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-03-08	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN GP2 LIMITED	Director	2017-10-31	CURRENT	2005-07-04	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN OMEGA IP HOLDINGS LIMITED	Director	2017-10-31	CURRENT	2005-12-21	Active
JONATHAN MICHAEL SIMPSON	SEDAMIS NO. 15 LIMITED	Director	2017-10-31	CURRENT	2005-12-21	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN (COMMUNITY HEALTH) LIMITED	Director	2017-10-31	CURRENT	2006-11-14	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN NO.21 LIMITED	Director	2017-10-31	CURRENT	2007-05-09	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN EDUCATION LIMITED	Director	2017-10-31	CURRENT	2008-02-29	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN LIGHTING LIMITED	Director	2017-10-31	CURRENT	2008-02-29	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN GROUP SERVICES LIMITED	Director	2017-04-01	CURRENT	2008-12-02	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN (HOLDINGS) LIMITED	Director	2016-11-25	CURRENT	2016-11-25	Active
JONATHAN MICHAEL SIMPSON	EXIGE INFRASTRUCTURE MANAGEMENT LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Active
JONATHAN MICHAEL SIMPSON	IMAGILE LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Active
JONATHAN MICHAEL SIMPSON	IMAGILE SUPPORT SERVICES LIMITED	Director	2016-11-23	CURRENT	2016-11-23	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN ASSURANCE SERVICES LIMITED	Director	2016-11-23	CURRENT	2016-11-23	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN TECHNICAL SERVICES LIMITED	Director	2016-11-23	CURRENT	2016-11-23	Active
JONATHAN MICHAEL SIMPSON	IMAGILE ASSET MANAGEMENT LIMITED	Director	2016-11-23	CURRENT	2016-11-23	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN LIMITED	Director	2016-04-27	CURRENT	2009-01-08	Active
JONATHAN MICHAEL SIMPSON	CORLA LIMITED	Director	2015-11-17	CURRENT	2001-08-01	Active
JONATHAN MICHAEL SIMPSON	MAMG GROUP SERVICES LIMITED	Director	2015-11-17	CURRENT	2004-10-13	Active
JONATHAN MICHAEL SIMPSON	MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED	Director	2015-11-17	CURRENT	2006-01-20	Active
JONATHAN MICHAEL SIMPSON	MAMG (AUSTRALIA) LIMITED	Director	2015-11-17	CURRENT	2012-06-27	Active
JONATHAN MICHAEL SIMPSON	MAMG ASSET MANAGEMENT SERVICES LIMITED	Director	2015-11-17	CURRENT	1994-02-15	Active
JONATHAN MICHAEL SIMPSON	MAMG PROPERTIES LTD	Director	2015-11-17	CURRENT	1994-03-03	Active
JONATHAN MICHAEL SIMPSON	MAMG SERVICES LIMITED	Director	2015-11-17	CURRENT	2001-07-19	Active
JONATHAN MICHAEL SIMPSON	MAMG 2 LIMITED	Director	2015-11-17	CURRENT	2003-01-13	Active
JONATHAN MICHAEL SIMPSON	MAMG HEALTHCARE LIMITED	Director	2015-11-17	CURRENT	2003-03-28	Active
JONATHAN MICHAEL SIMPSON	MAMG ASSET MANAGEMENT LIMITED	Director	2015-11-17	CURRENT	2005-10-20	Active
JONATHAN MICHAEL SIMPSON	MAMG ASSET MANAGEMENT GROUP LTD	Director	2015-11-17	CURRENT	2009-03-04	Active
JONATHAN MICHAEL SIMPSON	MAMG LIMITED	Director	2015-11-17	CURRENT	2011-09-21	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED	Director	2015-11-17	CURRENT	2012-05-22	Active
JONATHAN MICHAEL SIMPSON	MAMG INFRASTRUCTURE MANAGEMENT LIMITED	Director	2015-11-09	CURRENT	2015-10-23	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN SECRETARIAT SERVICES LIMITED	Director	2014-06-19	CURRENT	2005-08-31	Active
JONATHAN MICHAEL SIMPSON	INVESTORS IN THE COMMUNITY GROUP LIMITED	Director	2012-03-31	CURRENT	2006-01-23	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN BUSINESS SUPPORT LIMITED	Director	2012-03-31	CURRENT	2006-11-08	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN (LANCASTER) SUBDEBT LIMITED	Director	2012-03-31	CURRENT	2004-01-26	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN (LANCASTER) NEWCO 20 LIMITED	Director	2012-03-31	CURRENT	2004-01-26	Active
JONATHAN MICHAEL SIMPSON	XJ4 HOLDING COMPANY LIMITED	Director	2012-03-31	CURRENT	2006-12-04	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED	Director	2012-03-31	CURRENT	2007-08-01	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN PPP INVESTMENT PARTNERS LIMITED	Director	2012-03-31	CURRENT	2007-08-07	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN PPP NEWCO 1 LIMITED	Director	2012-03-31	CURRENT	2008-11-11	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN PPP NEWCO 2 LIMITED	Director	2012-03-31	CURRENT	2008-11-12	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN PPP NEWCO 3 LIMITED	Director	2012-03-31	CURRENT	2008-11-12	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED	Director	2012-03-31	CURRENT	2009-09-04	Active
JONATHAN MICHAEL SIMPSON	CHILTERN SECURITIES LIMITED	Director	2012-03-31	CURRENT	1995-03-20	Active
JONATHAN MICHAEL SIMPSON	PPP NOMINEE DIRECTORS LIMITED	Director	2012-03-31	CURRENT	2007-10-30	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN INFRASTRUCTURE GROUP LIMITED	Director	2012-03-31	CURRENT	2008-11-11	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN (LANCASTER) INVESTMENTS LIMITED	Director	2012-03-31	CURRENT	2005-12-21	Active
JONATHAN MICHAEL SIMPSON	SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED	Director	2012-03-31	CURRENT	2007-05-17	Active
JONATHAN MICHAEL SIMPSON	LANCASTER ASSETS HOLDINGS LIMITED	Director	2012-03-31	CURRENT	2008-12-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-11		CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2023-10-20		FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-06		Director's details changed for Mr Steven Mcgeown on 2023-08-24
2023-06-11		CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-04-13		DIRECTOR APPOINTED MR STEVEN MCGEOWN
2023-04-13		APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL SIMPSON
2022-09-02		FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-02	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-10-07	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-06-11	CS01	CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-11-05	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-06-11	CS01	CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-10-11	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-06-11	CS01	CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-06-08	CS01	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-06-05	CH01	Director's details changed for Mr Jonathan Michael Simpson on 2018-06-05
2018-01-26	CH01	Director's details changed for Mr Chris Burlton on 2018-01-26
2017-11-24	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PPP NOMINEE DIRECTORS LIMITED
2017-11-14	AP01	DIRECTOR APPOINTED MR CHRIS BURLTON
2017-06-08	LATEST SOC	08/06/17 STATEMENT OF CAPITAL;GBP 50248762
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-05-19	CH04	SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19
2017-04-05	AD02	Register inspection address changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
2017-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/17 FROM Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
2016-09-07	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-08	LATEST SOC	08/06/16 STATEMENT OF CAPITAL;GBP 50248762
2016-06-08	AR01	08/06/16 ANNUAL RETURN FULL LIST
2015-08-12	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 50248762
2015-06-08	AR01	08/06/15 ANNUAL RETURN FULL LIST
2014-09-16	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 50248762
2014-06-10	AR01	08/06/14 ANNUAL RETURN FULL LIST
2013-10-29	CH01	Director's details changed for Mr Jonathan Michael Simpson on 2013-09-16
2013-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/13 FROM St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom
2013-09-20	CH02	Director's details changed for Ppp Nominee Directors Limited on 2013-09-16
2013-09-20	CH04	SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2013-09-16
2013-09-03	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-14	AR01	08/06/13 ANNUAL RETURN FULL LIST
2012-08-21	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-15	AR01	08/06/12 ANNUAL RETURN FULL LIST
2012-04-03	AP01	DIRECTOR APPOINTED JONATHAN MICHAEL SIMPSON
2012-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS
2011-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW RHODES
2011-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH
2011-09-21	AP02	CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED
2011-09-20	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-14	AR01	08/06/11 FULL LIST
2010-08-19	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-08	AR01	08/06/10 FULL LIST
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010
2010-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2010-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUGHTY
2010-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUGHTY
2010-01-06	AP01	DIRECTOR APPOINTED DAVID JAMES ELLIS
2009-11-30	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009
2009-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-07-08	AUD	AUDITOR'S RESIGNATION
2009-07-02	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-06-12	AUD	AUDITOR'S RESIGNATION
2009-06-09	363a	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-06-09	288c	SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009
2009-01-28	CERTNM	COMPANY NAME CHANGED TRILLIUM PPP HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/02/09
2009-01-26	288b	APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES TRILLIUM LIMITED
2009-01-26	288b	APPOINTMENT TERMINATED DIRECTOR TRILLIUM GROUP LIMITED
2009-01-26	288a	DIRECTOR APPOINTED LAND SECURITIES TRILLIUM LIMITED
2009-01-26	288a	DIRECTOR APPOINTED TRILLIUM GROUP LIMITED
2009-01-20	288b	APPOINTMENT TERMINATED DIRECTOR IAN ELLIS
2009-01-16	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN
2009-01-16	288b	APPOINTMENT TERMINATED DIRECTOR JANET CHAMBERLAIN
2009-01-16	288a	DIRECTOR APPOINTED ALAN EDWARD BIRCH
2009-01-16	288a	DIRECTOR APPOINTED ANDREW CHARLES MUTCH RHODES
2008-12-16	288b	APPOINTMENT TERMINATED DIRECTOR FIONA RAMSAY
2008-09-15	288a	DIRECTOR APPOINTED JONATHAN CHARLES MURRIN
2008-08-04	363a	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-05-06	225	PREVSHO FROM 31/08/2008 TO 31/03/2008
2008-02-08	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2008-01-28	CERTNM	COMPANY NAME CHANGED AMEC INVESTMENTS LIMITED CERTIFICATE ISSUED ON 28/01/08
2007-12-27	288a	NEW DIRECTOR APPOINTED
2007-12-13	288b	DIRECTOR RESIGNED
2007-12-13	288b	SECRETARY RESIGNED
2007-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/07 FROM: BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ
2007-12-12	288a	NEW DIRECTOR APPOINTED
2007-12-12	288a	NEW DIRECTOR APPOINTED
2007-12-12	288a	NEW SECRETARY APPOINTED
2007-11-29	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-11-10	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-11-01	225	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07
2007-10-29	AA	FULL ACCOUNTS MADE UP TO 30/12/06
2007-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE CW8 2YA

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SEMPERIAN PPP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SEMPERIAN PPP HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
PARTNERSHIP INTEREST SECURITY AGREEMENT	2006-09-29	PART of the property or undertaking no longer forms part of charge	BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (THE SECURITY AGENT)
SHARES SECURITY AGREEMENT	2006-09-12	PART of the property or undertaking no longer forms part of charge	BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (THE SECURITY AGENT)

Intangible Assets

Patents

We have not found any records of SEMPERIAN PPP HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SEMPERIAN PPP HOLDINGS LIMITED

Trademarks

We have not found any records of SEMPERIAN PPP HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SEMPERIAN PPP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SEMPERIAN PPP HOLDINGS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where SEMPERIAN PPP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SEMPERIAN PPP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SEMPERIAN PPP HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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