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SEMPERIAN INFRASTRUCTURE LIMITED (07009647)

SEMPERIAN INFRASTRUCTURE LIMITED (07009647) is an active UK company. incorporated on 4 September 2009. 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 LIMITED has been registered for 16 years. Current directors include BROWN, Gary Nelson Robert Honeyman, LITTLE, Richard Geoffrey, Mr., MCGEOWN, Steven and 1 others.

Company Number
07009647
Status
active
Type
ltd
Incorporated
4 September 2009
Age
16 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

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SEMPERIAN INFRASTRUCTURE LIMITED

SEMPERIAN INFRASTRUCTURE LIMITED is an active company incorporated on 4 September 2009 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 LIMITED was registered 16 years ago.(SIC: 82990)

Status

active

Active since 16 years ago

Company No

07009647

LTD Company

Age

16 Years

Incorporated 4 September 2009

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 4 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

6 weeks left

Last Filed

Made up to 28 July 2025 (11 months ago)
Submitted on 28 July 2025 (11 months ago)

Next Due

Due by 11 August 2026
For period ending 28 July 2026

Previous Company Names

SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
From: 4 September 2009To: 1 October 2025
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: 31 March 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: 4 September 2009To: 30 November 2009
Timeline

21 key events • 2009 - 2024

Funding Officers Ownership
Company Founded
Sept 09
Director Left
Jan 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Director Joined
Apr 10
Director Joined
Apr 12
Director Left
Apr 12
Director Joined
Apr 12
Director Left
Apr 12
Director Joined
Apr 12
Director Left
May 17
Director Left
May 17
Director Joined
May 17
Director Joined
Dec 19
Director Joined
Oct 21
Director Joined
Oct 21
Owner Exit
Jan 22
Director Left
Apr 23
Director Left
Feb 24
Director Left
Oct 24
3
Funding
16
Officers
1
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
Broad Quay House, BristolBS1 4DJ
Born August 1975
Director
Appointed 12 Dec 2019

LITTLE, Richard Geoffrey, Mr.

Active
Broad Quay House, BristolBS1 4DJ
Born October 1979
Director
Appointed 01 Nov 2021

MCGEOWN, Steven

Active
Broad Quay House, BristolBS1 4DJ
Born May 1985
Director
Appointed 01 Nov 2021

RHODES, Andrew Charles Mutch

Active
Broad Quay House, BristolBS1 4DJ
Born January 1970
Director
Appointed 04 Sept 2009

CLEAR, Kim Michele

Resigned
Chalkdown, LutonLU2 7FH
Secretary
Appointed 13 Oct 2010
Resigned 31 Mar 2013

SAUNDERS, Michael

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

SEMPERIAN SECRETARIAT SERVICES LIMITED

Resigned
1 Gresham Street, LondonEC2V 7BX
Corporate secretary
Appointed 04 Sept 2009
Resigned 13 Oct 2010

ANDERSON, Colin John

Resigned
1 Gresham Street, LondonEC2V 7BX
Born November 1963
Director
Appointed 10 May 2017
Resigned 12 Feb 2024

BIRCH, Alan Edward

Resigned
Broad Quay House, BristolBS1 4DJ
Born March 1970
Director
Appointed 04 Sept 2009
Resigned 30 Sept 2024

DOUGHTY, William Robert

Resigned
Brookmans Avenue, HatfieldAL9 7QJ
Born May 1968
Director
Appointed 31 Mar 2010
Resigned 31 Mar 2012

DOUGHTY, William Robert

Resigned
10 Brookmans Avenue, HatfieldAL9 7QJ
Born May 1968
Director
Appointed 04 Sept 2009
Resigned 31 Dec 2009

ELLIS, David James

Resigned
Batts Row Cottage, WhitchurchRG28 7PA
Born March 1959
Director
Appointed 04 Sept 2009
Resigned 31 Mar 2012

HORNBY, Stephen Paul

Resigned
Broad Quay House, BristolBS1 4DJ
Born June 1957
Director
Appointed 31 Mar 2012
Resigned 10 May 2017

RYAN, Terence

Resigned
Broad Quay House, BristolBS1 4DJ
Born March 1957
Director
Appointed 31 Mar 2012
Resigned 10 May 2017

SIMPSON, Jonathan Michael

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

Persons with significant control

1

0 Active
1 Ceased

Semperian Ppp Investment Partners Holdings Limited

Ceased
Esplanade, St HelierJE1 0BD

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
Ceased 19 Jan 2022
Fundings
Financials
Latest Activities

Filing History

94

Accounts With Accounts Type Full
4 October 2025
AAAnnual Accounts
Certificate Change Of Name Company
1 October 2025
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
28 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
29 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 February 2024
TM01Termination of Director
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
28 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 April 2023
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
31 January 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
31 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
1 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2021
AP01Appointment of Director
Accounts With Accounts Type Full
12 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
15 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
3 February 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 December 2019
AP01Appointment of Director
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
3 October 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
2 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
10 May 2017
AP01Appointment of Director
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
31 March 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Change Person Director Company With Change Date
16 December 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 September 2015
AR01AR01
Accounts With Accounts Type Full
12 August 2015
AAAnnual Accounts
Change Person Director Company With Change Date
6 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 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
5 September 2014
AR01AR01
Change Person Secretary Company With Change Date
12 November 2013
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
16 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 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
Annual Return Company With Made Up Date Full List Shareholders
4 September 2013
AR01AR01
Accounts With Accounts Type Full
22 August 2013
AAAnnual Accounts
Change Person Secretary Company With Change Date
2 April 2013
CH03Change of Secretary Details
Termination Secretary Company With Name
2 April 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
2 April 2013
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
6 September 2012
AR01AR01
Accounts With Accounts Type Full
4 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
3 April 2012
AP01Appointment of Director
Termination Director Company With Name
3 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
3 April 2012
AP01Appointment of Director
Termination Director Company With Name
3 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
3 April 2012
AP01Appointment of Director
Accounts With Accounts Type Full
16 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2011
AR01AR01
Termination Secretary Company With Name
13 October 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
13 October 2010
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
6 September 2010
AR01AR01
Accounts With Accounts Type Full
21 July 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
15 July 2010
AA01Change of Accounting Reference Date
Statement Of Companys Objects
16 April 2010
CC04CC04
Notice Restriction On Company Articles
16 April 2010
CC01CC01
Capital Variation Of Rights Attached To Shares
16 April 2010
SH10Notice of Particulars of Variation
Resolution
16 April 2010
RESOLUTIONSResolutions
Legacy
16 April 2010
MG06MG06
Appoint Person Director Company With Name
13 April 2010
AP01Appointment of Director
Legacy
9 April 2010
MG01MG01
Capital Allotment Shares
7 April 2010
SH01Allotment of Shares
Capital Allotment Shares
7 April 2010
SH01Allotment of Shares
Capital Allotment Shares
7 April 2010
SH01Allotment of Shares
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
6 January 2010
TM01Termination of Director
Change Corporate Secretary Company With Change Date
30 November 2009
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
30 November 2009
AD01Change of Registered Office Address
Resolution
14 September 2009
RESOLUTIONSResolutions
Legacy
14 September 2009
288aAppointment of Director or Secretary
Legacy
13 September 2009
288aAppointment of Director or Secretary
Legacy
8 September 2009
288aAppointment of Director or Secretary
Incorporation Company
4 September 2009
NEWINCIncorporation