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SEMPERIAN PPP HOLDINGS LIMITED

Active
03131198·incorporated 1995-11-27

SEMPERIAN PPP HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 November 1995 at Companies House (number 03131198; OpenRegistry canonical ID GB-03131198-semperian-ppp-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-11-27
Registered Address
4TH FLOOR, 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SEMPERIAN PPP HOLDINGS LIMITED has 1 person with significant control on file:

  • Semperian No. 21 Limited (England And Wales reg. 06240903). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-06-08. Ceased 2016-10-12.

Previous names

SEMPERIAN PPP HOLDINGS LIMITED has previously traded as:

  • TRILLIUM PPP HOLDINGS LIMITED (until 2009-02-02)
  • AMEC INVESTMENTS LIMITED (until 2008-01-28)

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