Menna Overview
Here’s a quick overview of SEMPERIAN PPP NEWCO 1 LIMITED 👀 — a London based business that started in 2008.
SEMPERIAN PPP NEWCO 1 LIMITED
- Company statusactive
- Company No06746628
- Age17 years 8 months Incorporated 11 November 2008
- Officers3
Address
4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
SEMPERIAN PPP NEWCO 1 LIMITED is an active company incorporated on 11 November 2008 and based in London, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 08 Aug 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 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 19 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 25 Sep 2018
Change Person Director Company With Change Date
8 Years Ago on 05 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 26 Jan 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 13 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 13 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 14 Nov 2017
Termination Director Company With Name Termination Date
8 Years Ago on 14 Nov 2017
Appoint Person Director Company With Name Date
8 Years Ago on 14 Nov 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | corporate secretary | 11 Nov 2008 | |
| BURLTON, Chris | director | Sep 1973 | 31 Oct 2017 |
| MCGEOWN, Steven | director | May 1985 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Semperian Ppp Newco 2 Limited | 06 Apr 2016 |
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SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
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BURLTON, Chris, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris are mutual persons.
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BURLTON, Chris are mutual persons.
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BURLTON, Chris are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SEMPERIAN PPP NEWCO 1 LIMITED 👀 — a London based business that started in 2008.