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Semperian PPP Investment Partners No.3 Limited
Semperian PPP Investment Partners No.3 Limited is an active company incorporated on 9 November 2018 with the registered office located in London, City of London. Semperian PPP Investment Partners No.3 Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11669757
Private limited company
Age
6 years
Incorporated
9 November 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 November 2024
(10 months ago)
Next confirmation dated
9 November 2025
Due by
23 November 2025
(2 months remaining)
No changes
occurred since incorporation
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.3 Limited
Contact
Address
4th Floor 1 Gresham Street
London
EC2V 7BX
United Kingdom
Same address for the past
6 years
Companies in EC2V 7BX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Alan Edward Birch
Director • Managing Director • British • Lives in England • Born in Mar 1970
Richard Little
Director • Investment Director • British • Lives in UK • Born in Oct 1979
Gary Nelson Robert Honeyman Brown
Director • Engineer • British • Lives in Scotland • Born in Aug 1975
Andrew Charles Mutch Rhodes
Director • Investment Director • British • Lives in England • Born in Jan 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 No.2 Limited
Semperian Secretariat Services Limited, Alan Edward Birch, and 4 more are mutual people.
Active
Semperian PPP Investment Partners GP Limited
Semperian Secretariat Services Limited, Alan Edward Birch, and 4 more are mutual people.
Active
Semperian Ip 2 Limited
Semperian Secretariat Services Limited, Alan Edward Birch, and 4 more are mutual people.
Active
Semperian PPP Investment Partners Limited
Alan Edward Birch, Andrew Charles Mutch Rhodes, and 3 more are mutual people.
Active
Semperian Infrastructure Group Limited
Alan Edward Birch, Andrew Charles Mutch Rhodes, and 3 more are mutual people.
Active
Semperian Group Services Limited
Semperian Secretariat Services Limited, Alan Edward Birch, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.72M
Increased by £2.25M (+9%)
Total Liabilities
-£27.72M
Increased by £2.25M (+9%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Alan Edward Birch Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mr Steven Mcgeown Details Changed
2 Years Ago on 24 Aug 2023
Jonathan Michael Simpson Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Mr Gary Nelson Robert Honeyman Brown Appointed
2 Years 10 Months Ago on 20 Oct 2022
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Get Credit Report
Discover Semperian PPP Investment Partners No.3 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 9 November 2024 with no updates
Submitted on 11 Nov 2024
Termination of appointment of Alan Edward Birch as a director on 30 September 2024
Submitted on 2 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 28 Aug 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 9 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 26 Sep 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
Confirmation statement made on 9 November 2022 with no updates
Submitted on 9 Nov 2022
Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 20 October 2022
Submitted on 28 Oct 2022
Full accounts made up to 31 March 2022
Submitted on 28 Oct 2022
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Repayment History
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See All Charges & CCJs