Menna Overview
Here’s a quick overview of SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED 👀 — a London based business that started in 2007.
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
- Company statusactive
- Company No06250753
- Age19 years 2 months Incorporated 17 May 2007
- Officers5
Address
4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED is an active company incorporated on 17 May 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 15 May 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 17 May 2019
Accounts With Accounts Type Full
7 Years Ago on 02 Oct 2018
Change Person Director Company With Change Date
8 Years Ago on 05 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 17 May 2018
Accounts With Accounts Type Full
8 Years Ago on 23 Nov 2017
Change Corporate Secretary Company With Change Date
9 Years Ago on 19 May 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | corporate secretary | 20 May 2009 | |
| BROWN, Gary Nelson Robert Honeyman | director | Aug 1975 | 20 Oct 2022 |
| LITTLE, Richard Geoffrey | director | Oct 1979 | 20 Oct 2022 |
| MCGEOWN, Steven | director | May 1985 | 20 Oct 2022 |
| RHODES, Andrew Charles Mutch | director | Jan 1970 | 01 Aug 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Semperian Ppp Investment Partners Limited | 06 Apr 2016 |
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SEMPERIAN SECRETARIAT SERVICES LIMITED, RHODES, Andrew Charles Mutch are mutual persons.
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SEMPERIAN SECRETARIAT SERVICES LIMITED, RHODES, Andrew Charles Mutch are mutual persons.
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SEMPERIAN SECRETARIAT SERVICES LIMITED, LITTLE, Richard Geoffrey, RHODES, Andrew Charles Mutch, SIMPSON, Jonathan Michael are mutual persons.
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BROWN, Gary Nelson Robert Honeyman, CLEAR, Kim Michele are mutual persons.
BROWN, Gary Nelson Robert Honeyman, CLEAR, Kim Michele are mutual persons.
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BROWN, Gary Nelson Robert Honeyman, MCGEOWN, Steven are mutual persons.
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BROWN, Gary Nelson Robert Honeyman, MCGEOWN, Steven are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED 👀 — a London based business that started in 2007.