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SEMPERIAN PPP NEWCO 2 LIMITED - 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
Company Information
- Company registration number
- 06747669
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 1 Gresham Street
- London
- EC2V 7BX
- United Kingdom 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom UK
Management
- Managing Directors
- BURLTON, Chris
- SIMPSON, Jonathan Michael
- Company secretaries
- SEMPERIAN SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-12
- Age Of Company 2008-11-12 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Semperian Ppp Investment Partners No.2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRILLIUM PPP NEWCO 2 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2021-11-27
- Last Date: 2020-11-13
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SEMPERIAN PPP NEWCO 2 LIMITED Company Description
- SEMPERIAN PPP NEWCO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 06747669. Its current trading status is "live". It was registered 2008-11-12. It was previously called TRILLIUM PPP NEWCO 2 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 4Th Floor 1 Gresham Street .
Get SEMPERIAN PPP NEWCO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Semperian Ppp Newco 2 Limited - 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
- 2008-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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accounts-with-accounts-type-full (2020-09-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-11-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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accounts-with-accounts-type-full (2018-09-10) - AA
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change-person-director-company-with-change-date (2018-06-05) - CH01
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change-person-director-company-with-change-date (2018-01-26) - CH01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
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change-corporate-secretary-company-with-change-date (2017-05-19) - CH04
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accounts-with-accounts-type-full (2017-11-08) - AA
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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change-sail-address-company-with-new-address (2017-04-05) - AD02
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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notification-of-a-person-with-significant-control (2017-12-13) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-12-13) - PSC09
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-full (2016-08-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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accounts-with-accounts-type-full (2015-08-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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accounts-with-accounts-type-full (2014-09-16) - AA
keyboard_arrow_right 2013
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change-corporate-secretary-company-with-change-date (2013-09-20) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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change-person-director-company-with-change-date (2013-10-29) - CH01
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change-registered-office-address-company-with-date-old-address (2013-09-20) - AD01
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change-corporate-director-company-with-change-date (2013-09-20) - CH02
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accounts-with-accounts-type-full (2013-08-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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termination-director-company-with-name (2012-04-03) - TM01
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appoint-person-director-company-with-name (2012-04-03) - AP01
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capital-cancellation-shares (2012-03-29) - SH06
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capital-statement-capital-company-with-date-currency-figure (2012-03-29) - SH19
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legacy (2012-03-23) - SH20
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legacy (2012-03-23) - CAP-SS
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resolution (2012-03-23) - RESOLUTIONS
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-11-17) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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termination-director-company-with-name (2011-10-10) - TM01
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appoint-corporate-director-company-with-name (2011-09-21) - AP02
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accounts-with-accounts-type-full (2011-07-19) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-06) - TM01
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change-person-director-company-with-change-date (2010-03-04) - CH01
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accounts-with-accounts-type-full (2010-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
keyboard_arrow_right 2009
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change-corporate-secretary-company (2009-12-01) - CH04
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change-registered-office-address-company-with-date-old-address (2009-11-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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legacy (2009-09-13) - 288a
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legacy (2009-09-04) - 288a
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legacy (2009-04-29) - 225
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certificate-change-of-name-company (2009-01-28) - CERTNM
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legacy (2009-01-16) - 288b
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legacy (2009-01-16) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-01) - 288a
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incorporation-company (2008-11-12) - NEWINC
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legacy (2008-12-01) - 288b