Semperian Ppp Investment Partners No.2 Limited

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Semperian Ppp Investment Partners No.2 Limited

06250753•Private Limited With Share Capital

4Th Floor 1 Gresham Street, London, EC2V7BX
Website

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Incorporated

17/05/2007

Company Age

18 years

Directors

5

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Semperian Ppp Investment Partners No.2 Limited (06250753) is a private limited with share capital incorporated on 17/05/2007 (18 years old) and registered in london, EC2V7BX. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 17/05/2007
EC2V7BX

Financial Overview

Total Assets

£1.04B

Liabilities

£774.92M

Net Assets

£263.22M

Turnover

£6.63M

Cash

£31.2K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
A
andrew charles mutch rhodes
director
G
gary nelson robert honeyman brown
director
R
richard geoffrey little
director
S
steven mcgeown
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

85
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Change Sail Address Company With New Address
Category:Address
Date:05-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Termination Director Company With Name
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Officers
Date:07-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2009
Legacy
Category:Officers
Date:02-01-2009
Legacy
Category:Officers
Date:02-01-2009
Legacy
Category:Mortgage
Date:23-10-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Mortgage
Date:27-06-2008
Legacy
Category:Annual Return
Date:20-05-2008
Memorandum Articles
Category:Incorporation
Date:10-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-2007
Memorandum Articles
Category:Incorporation
Date:15-08-2007
Legacy
Category:Address
Date:15-08-2007
Legacy
Category:Accounts
Date:15-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:15-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2007
Incorporation Company
Category:Incorporation
Date:17-05-2007

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

4Th Floor 1 Gresham Street, London, EC2V7BXRegistered
Third Floor Broad Quay House, Prince Street, Bristol, Avon, BS14DJ

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Contact

imagilegroup.com
4Th Floor 1 Gresham Street, London, EC2V7BX