Background WavePink WaveYellow Wave

SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED (06335776)

SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED (06335776) is an active UK company. incorporated on 7 August 2007. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED has been registered for 18 years. Current directors include BROWN, Gary Nelson Robert Honeyman, LITTLE, Richard Geoffrey, Mr., MCGEOWN, Steven and 1 others.

Company Number
06335776
Status
active
Type
ltd
Incorporated
7 August 2007
Age
18 years
Address
4th Floor 1 Gresham Street, London, EC2V 7BX
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BROWN, Gary Nelson Robert Honeyman, LITTLE, Richard Geoffrey, Mr., MCGEOWN, Steven, RHODES, Andrew Charles Mutch
SIC Codes
82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED

SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED is an active company incorporated on 7 August 2007 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED was registered 18 years ago.(SIC: 82990)

Status

active

Active since 18 years ago

Company No

06335776

LTD Company

Age

18 Years

Incorporated 7 August 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 October 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 9 June 2026 (Just now)
Submitted on 12 June 2025 (1 year ago)

Next Due

Due by 23 June 2027
For period ending 9 June 2027

Previous Company Names

SEMPERIAN PPP INVESTMENT PARTNERS LIMITED
From: 2 February 2009To: 1 October 2025
TRILLIUM PPP INVESTMENT PARTNERS LIMITED
From: 4 October 2007To: 2 February 2009
TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED
From: 7 August 2007To: 4 October 2007
Contact
Address

4th Floor 1 Gresham Street London, EC2V 7BX,

Previous Addresses

Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
From: 24 September 2013To: 3 April 2017
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
From: 18 September 2013To: 24 September 2013
St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom
From: 30 November 2009To: 18 September 2013
140 London Wall London EC2Y 5DN
From: 7 August 2007To: 30 November 2009
Timeline

9 key events • 2007 - 2024

Funding Officers Ownership
Company Founded
Aug 07
Director Left
Jan 10
Director Left
Apr 12
Director Joined
Apr 12
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Apr 23
Director Left
Oct 24
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

5 Active
11 Resigned

TABERNER, Susan

Active
1 Gresham Street, LondonEC2V 7BX
Secretary
Appointed 01 Aug 2018

BROWN, Gary Nelson Robert Honeyman

Active
One Redcliff Street, BristolBS1 6NP
Born August 1975
Director
Appointed 20 Oct 2022

LITTLE, Richard Geoffrey, Mr.

Active
Broad Quay House, BristolBS1 4DJ
Born October 1979
Director
Appointed 20 Oct 2022

MCGEOWN, Steven

Active
One Redcliff Street, BristolBS1 6NP
Born May 1985
Director
Appointed 20 Oct 2022

RHODES, Andrew Charles Mutch

Active
1 Gresham Street, LondonEC2V 7BX
Born January 1970
Director
Appointed 01 Aug 2008

CLEAR, Kim Michele

Resigned
34 Chalkdown, LutonLU2 7FH
Secretary
Appointed 07 Aug 2007
Resigned 31 Mar 2013

SAUNDERS, Michael

Resigned
Broad Quay House, BristolBS1 4DJ
Secretary
Appointed 02 Apr 2013
Resigned 31 Jul 2018

SISEC LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate secretary
Appointed 07 Aug 2007
Resigned 07 Aug 2007

BIRCH, Alan Edward

Resigned
Broad Quay House, BristolBS1 4DJ
Born March 1970
Director
Appointed 31 Dec 2008
Resigned 30 Sept 2024

DOUGHTY, William Robert

Resigned
10 Brookmans Avenue, HatfieldAL9 7QJ
Born May 1968
Director
Appointed 26 Sept 2007
Resigned 31 Dec 2009

ELLIS, David James

Resigned
Batts Row Cottage, WhitchurchRG28 7PA
Born March 1959
Director
Appointed 07 Apr 2009
Resigned 31 Mar 2012

RAMROOP, David Anand

Resigned
The Spinney, LoudwaterWD3 4JA
Born February 1975
Director
Appointed 07 Aug 2007
Resigned 31 Dec 2008

SHAH, Rajesh

Resigned
27 Pyecombe Corner, LondonN12 7AJ
Born October 1972
Director
Appointed 07 Aug 2007
Resigned 15 Aug 2008

SIMPSON, Jonathan Michael

Resigned
Broad Quay House, BristolBS1 4DJ
Born January 1973
Director
Appointed 31 Mar 2012
Resigned 31 Mar 2023

LOVITING LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate director
Appointed 07 Aug 2007
Resigned 07 Aug 2007

SERJEANTS'INN NOMINEES LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate director
Appointed 07 Aug 2007
Resigned 07 Aug 2007

Persons with significant control

1

Semperian Infrastructure Limited

Active
Broad Quay House, BristolBS1 4DJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

89

Confirmation Statement With Updates
23 June 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
23 June 2026
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2026
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2026
CH01Change of Director Details
Accounts With Accounts Type Full
29 October 2025
AAAnnual Accounts
Change To A Person With Significant Control
2 October 2025
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
1 October 2025
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
12 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
5 November 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
20 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
6 September 2023
CH01Change of Director Details
Confirmation Statement With No Updates
20 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
28 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 October 2022
AP01Appointment of Director
Accounts With Accounts Type Full
26 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
15 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
11 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2018
AAAnnual Accounts
Change Person Secretary Company With Change Date
8 August 2018
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
8 August 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 July 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
19 June 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
5 June 2018
CH01Change of Director Details
Accounts With Accounts Type Full
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2017
CS01Confirmation Statement
Change Sail Address Company With New Address
5 April 2017
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
3 April 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
9 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Accounts With Accounts Type Full
12 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2015
AR01AR01
Change Person Director Company With Change Date
6 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2015
CH01Change of Director Details
Accounts With Accounts Type Full
16 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 August 2014
AR01AR01
Change Person Secretary Company With Change Date
7 August 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
29 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
24 September 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
18 September 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
17 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 August 2013
AR01AR01
Change Person Secretary Company With Change Date
3 April 2013
CH03Change of Secretary Details
Appoint Person Secretary Company With Name
3 April 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
2 April 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
5 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 August 2012
AR01AR01
Appoint Person Director Company With Name
3 April 2012
AP01Appointment of Director
Termination Director Company With Name
2 April 2012
TM01Termination of Director
Accounts With Accounts Type Full
16 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 August 2011
AR01AR01
Accounts With Accounts Type Full
21 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2010
AR01AR01
Change Person Director Company With Change Date
4 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2010
CH01Change of Director Details
Termination Director Company With Name
7 January 2010
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
30 November 2009
AD01Change of Registered Office Address
Accounts With Accounts Type Group
2 November 2009
AAAnnual Accounts
Legacy
7 August 2009
363aAnnual Return
Legacy
7 April 2009
288aAppointment of Director or Secretary
Certificate Change Of Name Company
28 January 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 January 2009
288aAppointment of Director or Secretary
Legacy
2 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 December 2008
AAAnnual Accounts
Legacy
9 September 2008
288bResignation of Director or Secretary
Legacy
13 August 2008
363aAnnual Return
Legacy
11 August 2008
288aAppointment of Director or Secretary
Legacy
20 November 2007
395Particulars of Mortgage or Charge
Memorandum Articles
10 October 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
4 October 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 October 2007
288aAppointment of Director or Secretary
Legacy
15 August 2007
287Change of Registered Office
Legacy
15 August 2007
225Change of Accounting Reference Date
Legacy
15 August 2007
288bResignation of Director or Secretary
Legacy
15 August 2007
288bResignation of Director or Secretary
Legacy
15 August 2007
288bResignation of Director or Secretary
Legacy
15 August 2007
288aAppointment of Director or Secretary
Legacy
15 August 2007
288aAppointment of Director or Secretary
Legacy
15 August 2007
288aAppointment of Director or Secretary
Incorporation Company
7 August 2007
NEWINCIncorporation