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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.
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 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (1 month remaining)
No changes occurred since incorporation
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 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in Scotland • Born in Aug 1975
Director • Investment Director • British • Lives in England • Born in Jan 1970
Director • Chartered Accountant • British • Lives in UK • Born in May 1985
Director • Managing Director • British • Lives in England • Born in Mar 1970
Director • Investment Director • British • Lives in UK • Born in Oct 1979
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
Alan Edward Birch, Andrew Charles Mutch Rhodes, and 4 more are mutual people.
Active
Semperian PPP Investment Partners GP Limited
Alan Edward Birch, Andrew Charles Mutch Rhodes, and 4 more are mutual people.
Active
Semperian Ip 2 Limited
Alan Edward Birch, Andrew Charles Mutch Rhodes, and 4 more are mutual people.
Active
Semperian Group Services Limited
Alan Edward Birch, Andrew Charles Mutch Rhodes, and 4 more are mutual people.
Active
Semperian Infrastructure Portfolio Limited
Alan Edward Birch, Andrew Charles Mutch Rhodes, and 3 more are mutual people.
Active
Semperian Management Group Limited
Alan Edward Birch, Andrew Charles Mutch Rhodes, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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
Latest Activity
Semperian Ppp Investment Partners Limited (PSC) Details Changed
21 Days Ago on 1 Oct 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Alan Edward Birch Resigned
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years Ago on 26 Sep 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
Confirmation Submitted
2 Years 11 Months Ago on 9 Nov 2022
Full Accounts Submitted
2 Years 12 Months Ago on 28 Oct 2022
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Documents
Change of details for Semperian Ppp Investment Partners Limited as a person with significant control on 1 October 2025
Submitted on 2 Oct 2025
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
Repayment History
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