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PPP Nominee Directors Limited

PPP Nominee Directors Limited is a dormant company incorporated on 30 October 2007 with the registered office located in Bristol, Bristol. PPP Nominee Directors Limited was registered 18 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
06412237
Private limited company
Age
18 years
Incorporated 30 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2025 (26 days ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1985
Director • British • Lives in Scotland • Born in Aug 1975
Imagile Infrastructure Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Semperian Joint Ventures Limited
Steven McGeown, Semperian Secretariat Services Limited, and 1 more are mutual people.
Active
Semperian Investments Limited
Gary Nelson Robert Honeyman Brown, Steven McGeown, and 1 more are mutual people.
Active
Semperian PPP Investment Partners No.2 Limited
Gary Nelson Robert Honeyman Brown, Semperian Secretariat Services Limited, and 1 more are mutual people.
Active
Semperian PPP Investment Partners GP Limited
Gary Nelson Robert Honeyman Brown, Semperian Secretariat Services Limited, and 1 more are mutual people.
Active
Semperian Ip 2 Limited
Gary Nelson Robert Honeyman Brown, Semperian Secretariat Services Limited, and 1 more are mutual people.
Active
Semperian Group Services Limited
Gary Nelson Robert Honeyman Brown, Semperian Secretariat Services Limited, and 1 more are mutual people.
Active
Semperian PPP Investment Partners No.3 Limited
Gary Nelson Robert Honeyman Brown, Semperian Secretariat Services Limited, and 1 more are mutual people.
Active
SPC Management Limited
Steven McGeown and Semperian Secretariat Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
25 Days Ago on 4 Dec 2025
Dormant Accounts Submitted
5 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year Ago on 10 Dec 2024
Alan Edward Birch Resigned
1 Year 3 Months Ago on 30 Sep 2024
Mr Gary Nelson Robert Honeyman Brown Appointed
1 Year 3 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 Sep 2024
Confirmation Submitted
2 Years Ago on 4 Dec 2023
Mr Steven Mcgeown Details Changed
2 Years 4 Months Ago on 24 Aug 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 8 Aug 2023
Mr Steven Mcgeown Appointed
2 Years 9 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 3 December 2025 with no updates
Submitted on 4 Dec 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 9 Jul 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 10 Dec 2024
Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 30 September 2024
Submitted on 2 Oct 2024
Termination of appointment of Alan Edward Birch as a director on 30 September 2024
Submitted on 2 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Sep 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 4 Dec 2023
Director's details changed for Mr Steven Mcgeown on 24 August 2023
Submitted on 6 Sep 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 8 Aug 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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