Semperian Economic Infrastructure Limited. Head office in London. Check Director.

Semperian Economic Infrastructure Limited, London

Semperian Economic Infrastructure Limited is a private limited company. Once, it was named Aghoco 1464 Limited (it was changed on 2016-11-11). Situated at 4Th Floor, 1 Gresham Street, London EC2V 7BX, the aforementioned 7 years old enterprise was incorporated on 2016-10-20 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
3 directors can be found in this enterprise: Richard L. (appointed on 13 October 2022), Andrew R. (appointed on 13 October 2022), Steven M. (appointed on 16 December 2019). Among the secretaries (1 in total), we can name: Susan T. (appointed on 01 August 2018).

About
Name: Semperian Economic Infrastructure Limited
Number: 10438324
Incorporation date: 2016-10-20
End of financial year: 31 March


Address:	4th Floor 1 Gresham Street London EC2V 7BX
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Semperian Ppp Investment Partners Group Limited

20 October 2016

Address	Fourth Floor 1 Gresham Street, London, EC2V 7BX, England
Legal authority	Uk (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	07009647
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

20 October 2016 - 20 November 2016

Address	100 Barbirolli Square, Manchester, England, M2 3AB, England
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	England And Wales
Registration number	2598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Semperian Economic Infrastructure Limited confirmation statement filing is 2024-11-08. The most current one was submitted on 2023-10-25. The date for the next statutory accounts filing is 31 December 2024. Latest accounts filing was submitted for the time up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Semperian Ppp Investment Partners Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Gresham Street, EC2V 7BX London. Inhoco Formations Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Barbirolli Square, M2 3AB Manchester, England.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wed, 25th Oct 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 25th Oct 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 12th, October 2023 \| accounts	Free Download (21 pages)
CH01	On Thu, 24th Aug 2023 director's details were changed filed on: 6th, September 2023 \| officers	Free Download (2 pages)
TM01	Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 13th, April 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 8th, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 25th Oct 2022 filed on: 25th, October 2022 \| confirmation statement	Free Download (3 pages)
AP01	On Thu, 13th Oct 2022 new director was appointed. filed on: 17th, October 2022 \| officers	Free Download (2 pages)
AP01	On Thu, 13th Oct 2022 new director was appointed. filed on: 17th, October 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 25th Oct 2021 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 22nd, September 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 7th, January 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 23rd Oct 2020 filed on: 23rd, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 19th, December 2019 \| accounts	Free Download (3 pages)
AP01	On Mon, 16th Dec 2019 new director was appointed. filed on: 16th, December 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 23rd Oct 2019 filed on: 23rd, October 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 23rd Oct 2018 filed on: 23rd, October 2018 \| confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on Wed, 1st Aug 2018 filed on: 8th, August 2018 \| officers	Free Download (2 pages)
CH03	On Wed, 8th Aug 2018 secretary's details were changed filed on: 8th, August 2018 \| officers	Free Download (1 page)
TM02	Tue, 31st Jul 2018 - the day secretary's appointment was terminated filed on: 31st, July 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 23rd, July 2018 \| accounts	Free Download (3 pages)
CH01	On Tue, 5th Jun 2018 director's details were changed filed on: 5th, June 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Sun, 20th Nov 2016 filed on: 14th, December 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Thu, 20th Oct 2016 filed on: 14th, December 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 19th Oct 2017 filed on: 19th, October 2017 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: Mon, 3rd Apr 2017. New Address: 4th Floor 1 Gresham Street London EC2V 7BX. Previous address: Third Floor, Broad Quay House Prince Street Bristol BS1 2DJ United Kingdom filed on: 3rd, April 2017 \| address	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 31st Mar 2018 filed on: 15th, March 2017 \| accounts	Free Download (1 page)
AD01	Address change date: Mon, 21st Nov 2016. New Address: Third Floor, Broad Quay House Prince Street Bristol BS1 2DJ. Previous address: 100 Barbirolli Square Manchester England M2 3AB England filed on: 21st, November 2016 \| address	Free Download (1 page)
AP03	New secretary appointment on Fri, 11th Nov 2016 filed on: 21st, November 2016 \| officers	Free Download (2 pages)
TM01	Fri, 11th Nov 2016 - the day director's appointment was terminated filed on: 21st, November 2016 \| officers	Free Download (1 page)
TM01	Fri, 11th Nov 2016 - the day director's appointment was terminated filed on: 21st, November 2016 \| officers	Free Download (1 page)
TM02	Fri, 11th Nov 2016 - the day secretary's appointment was terminated filed on: 21st, November 2016 \| officers	Free Download (1 page)
TM01	Fri, 11th Nov 2016 - the day director's appointment was terminated filed on: 21st, November 2016 \| officers	Free Download (1 page)
AP01	On Fri, 11th Nov 2016 new director was appointed. filed on: 21st, November 2016 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 17th Nov 2016: 1000.00 GBP filed on: 21st, November 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 11th Nov 2016 filed on: 11th, November 2016 \| resolution	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 20th, October 2016 \| incorporation	Free Download (23 pages)

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