SP

SEMPERIAN PPP NEWCO 2 LIMITED

Active

Company number 06747669

London, United Kingdom · Incorporated 12 November 2008

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

Last updated on 23 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRILLIUM PPP NEWCO 2 LIMITED · 12 November 2008 – 2 February 2009

Company overview

Summary

Semperian PPP Newco 2 Limited is an active private limited company incorporated on 12 November 2008. It is registered in England and Wales with its registered office at 4th Floor, 1 Gresham Street, London EC2V 7BX.

The company is wholly owned and controlled by Semperian PPP Investment Partners No.2 Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Chris Burlton and Steven McGeown, both British nationals resident in the United Kingdom. Semperian Secretariat Services Limited acts as company secretary.

The company’s principal activity is classified under SIC code 82990 (other business support service activities n.e.c.). It remains dormant, with its most recent accounts for the period ended 31 March 2025 prepared on a dormant basis. The next accounts are due by 31 December 2026.

There are no charges, no insolvency history and the company has never been liquidated. The most recent confirmation statement, made up to 25 October 2025 with no updates, was filed on 6 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 October 2025
Next due
8 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Semperian Ppp Investment Partners No.2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Dormant
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Dormant
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Change Person Director Company With Change Date
Officers
6 September 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Dormant
Accounts
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Accounts With Accounts Type Full
Accounts
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Change Person Director Company With Change Date
Officers
5 June 2018 View
Change Person Director Company With Change Date
Officers
26 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Accounts With Accounts Type Full
Accounts
8 November 2017 View
Change Corporate Secretary Company With Change Date
Officers
19 May 2017 View
Change Sail Address Company With New Address
Address
5 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Accounts With Accounts Type Full
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Change Person Director Company With Change Date
Officers
29 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2013 View
Change Corporate Director Company With Change Date
Officers
20 September 2013 View
Change Corporate Secretary Company With Change Date
Officers
20 September 2013 View
Accounts With Accounts Type Full
Accounts
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Accounts With Accounts Type Full
Accounts
17 July 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Capital Cancellation Shares
Capital
29 March 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 March 2012 View
Legacy
Capital
23 March 2012 View
Legacy
Insolvency
23 March 2012 View
Resolution
Resolution
23 March 2012 View
Change Corporate Secretary Company With Change Date
Officers
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Termination Director Company With Name
Officers
10 October 2011 View
Termination Director Company With Name
Officers
10 October 2011 View
Appoint Corporate Director Company With Name
Officers
21 September 2011 View
Accounts With Accounts Type Full
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Accounts With Accounts Type Full
Accounts
6 August 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Change Corporate Secretary Company
Officers
1 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Legacy
Officers
13 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Accounts
29 April 2009 View
Certificate Change Of Name Company
Change Of Name
28 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
1 December 2008 View
Incorporation Company
Incorporation
12 November 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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