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Semperian Economic Infrastructure Limited

Semperian Economic Infrastructure Limited is an active company incorporated on 20 October 2016 with the registered office located in London, City of London. Semperian Economic Infrastructure Limited was registered 9 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
10438324
Private limited company
Age
9 years
Incorporated 20 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (12 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (14 days 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
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in England • Born in Jan 1970
Director • Chartered Accountant • British • Lives in UK • Born in May 1985
Semperian Infrastructure Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Semperian Joint Ventures Limited
Richard Little, Mr Steven McGeown, and 1 more are mutual people.
Active
Semperian Investments Limited
Richard Little, Mr Steven McGeown, and 1 more are mutual people.
Active
Semperian PPP Investment Partners No.2 Limited
Richard Little, Mr Steven McGeown, and 1 more are mutual people.
Active
Semperian PPP Investment Partners GP Limited
Richard Little, Mr Steven McGeown, and 1 more are mutual people.
Active
Semperian Infrastructure Portfolio Limited
Richard Little, Mr Steven McGeown, and 1 more are mutual people.
Active
Semperian Ip 2 Limited
Richard Little, Mr Steven McGeown, and 1 more are mutual people.
Active
Semperian Management Group Limited
Richard Little, Mr Steven McGeown, and 1 more are mutual people.
Active
Semperian Group Services Limited
Richard Little, Mr Steven McGeown, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.4M
Decreased by £2.46M (-4%)
Total Liabilities
-£64.58M
Decreased by £1.41M (-2%)
Net Assets
£1.82M
Decreased by £1.05M (-36%)
Debt Ratio (%)
97%
Increased by 1.42% (+1%)
Latest Activity
Semperian Ppp Investment Partners Group Limited (PSC) Details Changed
23 Days Ago on 1 Oct 2025
Confirmation Submitted
12 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Mr Steven Mcgeown Details Changed
2 Years 2 Months Ago on 24 Aug 2023
Jonathan Michael Simpson Resigned
2 Years 6 Months Ago on 31 Mar 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2022
Mr Andrew Charles Mutch Rhodes Appointed
3 Years Ago on 13 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
Confirmation statement made on 25 October 2024 with no updates
Submitted on 28 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 25 Oct 2023
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
Termination of appointment of Jonathan Michael Simpson as a director on 31 March 2023
Submitted on 13 Apr 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 8 Dec 2022
Confirmation statement made on 25 October 2022 with no updates
Submitted on 25 Oct 2022
Appointment of Mr Richard Little as a director on 13 October 2022
Submitted on 17 Oct 2022
Repayment History
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