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Semperian PPP Investment Partners No.2 Limited

Semperian PPP Investment Partners No.2 Limited is an active company incorporated on 17 May 2007 with the registered office located in London, City of London. Semperian PPP Investment Partners No.2 Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06250753
Private limited company
Age
18 years
Incorporated 17 May 2007
Size
Unreported
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Semperian PPP Investment Partners No.2 Limited
Contact
Address
4th Floor 1 Gresham Street
London
EC2V 7BX
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Richard Little
Director • Investment Director • British • Lives in UK • Born in Oct 1979
Andrew Charles Mutch Rhodes
Director • British • Lives in England • Born in Jan 1970
Gary Nelson Robert Honeyman Brown
Director • Engineer • British • Lives in Scotland • Born in Aug 1975
Alan Edward Birch
Director • British • Lives in England • Born in Mar 1970
Mr Steven McGeown
Director • Chartered Accountant • British • Lives in UK • Born in May 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Semperian Joint Ventures Limited
Alan Edward Birch, Andrew Charles Mutch Rhodes, and 4 more are mutual people.
Active
Semperian Investments Limited
Alan Edward Birch, Andrew Charles Mutch Rhodes, and 4 more are mutual people.
Active
Semperian PPP Investment Partners GP Limited
Gary Nelson Robert Honeyman Brown, Alan Edward Birch, and 4 more are mutual people.
Active
Semperian Ip 2 Limited
Gary Nelson Robert Honeyman Brown, Alan Edward Birch, and 4 more are mutual people.
Active
Semperian PPP Investment Partners No.3 Limited
Semperian Secretariat Services Limited, Gary Nelson Robert Honeyman Brown, and 4 more are mutual people.
Active
Semperian PPP Investment Partners Limited
Gary Nelson Robert Honeyman Brown, Alan Edward Birch, and 3 more are mutual people.
Active
Semperian Infrastructure Group Limited
Gary Nelson Robert Honeyman Brown, Alan Edward Birch, and 3 more are mutual people.
Active
Semperian Group Services Limited
Gary Nelson Robert Honeyman Brown, Alan Edward Birch, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.15M
Increased by £2.28M (+47%)
Employees
Unreported
Same as previous period
Total Assets
£1.05B
Decreased by £70.01M (-6%)
Total Liabilities
-£810.7M
Decreased by £82.16M (-9%)
Net Assets
£236.32M
Increased by £12.15M (+5%)
Debt Ratio (%)
77%
Decreased by 2.5% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Full Accounts Submitted
9 Months Ago on 11 Nov 2024
Alan Edward Birch Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Mr Steven Mcgeown Details Changed
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Jonathan Michael Simpson Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mr Gary Nelson Robert Honeyman Brown Appointed
2 Years 10 Months Ago on 20 Oct 2022
Mr Richard Little Appointed
2 Years 10 Months Ago on 20 Oct 2022
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 21 May 2025
Full accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Termination of appointment of Alan Edward Birch as a director on 30 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 22 May 2024
Full accounts made up to 31 March 2023
Submitted on 12 Oct 2023
Director's details changed for Mr Steven Mcgeown on 24 August 2023
Submitted on 6 Sep 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 15 May 2023
Termination of appointment of Jonathan Michael Simpson as a director on 31 March 2023
Submitted on 13 Apr 2023
Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 20 October 2022
Submitted on 28 Oct 2022
Appointment of Mr Steven Mcgeown as a director on 20 October 2022
Submitted on 27 Oct 2022
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Repayment History
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