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Semperian Infrastructure Portfolio Limited

Semperian Infrastructure Portfolio Limited is an active company incorporated on 7 August 2007 with the registered office located in London, City of London. Semperian Infrastructure Portfolio Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06335776
Private limited company
Age
18 years
Incorporated 7 August 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
4th Floor 1 Gresham Street
London
EC2V 7BX
United Kingdom
Same address for the past 8 years
Telephone
02034051380
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1970
Director • Investment Director • British • Lives in UK • Born in Oct 1979
Director • Engineer • British • Lives in Scotland • Born in Aug 1975
Director • British • Lives in England • Born in Jan 1970
Director • Chartered Accountant • British • Lives in UK • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Semperian Joint Ventures Limited
Gary Nelson Robert Honeyman Brown, Alan Edward Birch, and 3 more are mutual people.
Active
Semperian Investments Limited
Gary Nelson Robert Honeyman Brown, Alan Edward Birch, and 3 more are mutual people.
Active
Semperian PPP Investment Partners No.2 Limited
Gary Nelson Robert Honeyman Brown, Alan Edward Birch, and 3 more are mutual people.
Active
Semperian PPP Investment Partners GP Limited
Gary Nelson Robert Honeyman Brown, Alan Edward Birch, and 3 more are mutual people.
Active
Semperian Ip 2 Limited
Gary Nelson Robert Honeyman Brown, Alan Edward Birch, and 3 more are mutual people.
Active
Semperian Management 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
Semperian Spareco No.2 Limited
Gary Nelson Robert Honeyman Brown, Alan Edward Birch, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.33M
Decreased by £55.07M (-91%)
Turnover
£8.8M
Decreased by £1.16M (-12%)
Employees
Unreported
Same as previous period
Total Assets
£1.2B
Decreased by £73.05M (-6%)
Total Liabilities
-£1.49B
Decreased by £65.92M (-4%)
Net Assets
-£292.76M
Decreased by £7.13M (+2%)
Debt Ratio (%)
124%
Increased by 1.96% (+2%)
Latest Activity
Semperian Ppp Investment Partners Group Limited (PSC) Details Changed
21 Days Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
11 Months Ago on 5 Nov 2024
Alan Edward Birch Resigned
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Mr Steven Mcgeown Details Changed
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Jonathan Michael Simpson Resigned
2 Years 6 Months Ago on 31 Mar 2023
Mr Gary Nelson Robert Honeyman Brown Appointed
3 Years Ago on 20 Oct 2022
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Documents
Change of details for Semperian Ppp Investment Partners Group Limited as a person with significant control on 1 October 2025
Submitted on 2 Oct 2025
Certificate of change of name
Submitted on 1 Oct 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 12 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 5 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 20 June 2024 with no updates
Submitted on 20 Jun 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 20 June 2023 with no updates
Submitted on 20 Jun 2023
Termination of appointment of Jonathan Michael Simpson as a director on 31 March 2023
Submitted on 13 Apr 2023
Repayment History
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