Semperian Ppp Newco 3 Limited. Head office in London. Check Director.

Semperian Ppp Newco 3 Limited, London

Semperian Ppp Newco 3 Limited is a private limited company. Formerly, it was named Trillium Ppp Newco 3 Limited (it was changed on 2009-02-02). Registered at 4Th Floor, 1 Gresham Street, London EC2V 7BX, the above-mentioned 15 years old business was incorporated on 2008-11-12 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this firm: Steven M. (appointed on 31 March 2023), Chris B. (appointed on 31 October 2017).

About
Name: Semperian Ppp Newco 3 Limited
Number: 06747672
Incorporation date: 2008-11-12
End of financial year: 31 March


Address:	4th Floor 1 Gresham Street London EC2V 7BX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Semperian Ppp Newco 2 Limited

6 April 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	06747669
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Semperian Ppp Newco 3 Limited confirmation statement filing is 2023-11-26. The previous one was filed on 2022-11-12. The deadline for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was sent for the time up until 31 March 2023.

1 person of significant control is listed in the Companies House, a solitary firm Semperian Ppp Newco 2 Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Gresham Street, EC2V 7BX London.

Company filing

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Type		Free download
CH01	On 24th August 2023 director's details were changed filed on: 6th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 24th August 2023 director's details were changed filed on: 6th, September 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 8th, August 2023 \| accounts	Free Download (1 page)
TM01	31st March 2023 - the day director's appointment was terminated filed on: 13th, April 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st March 2023 filed on: 13th, April 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 6th, October 2022 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 27th, September 2021 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 12th, October 2020 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 19th, August 2019 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 25th, September 2018 \| accounts	Free Download (1 page)
CH01	On 5th June 2018 director's details were changed filed on: 5th, June 2018 \| officers	Free Download (2 pages)
CH01	On 26th January 2018 director's details were changed filed on: 26th, January 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st October 2017 filed on: 14th, November 2017 \| officers	Free Download (2 pages)
TM01	31st October 2017 - the day director's appointment was terminated filed on: 14th, November 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 15th, September 2017 \| accounts	Free Download (1 page)
CH04	Secretary's details changed on 19th May 2017 filed on: 19th, May 2017 \| officers	Free Download (1 page)
AD01	Address change date: 3rd April 2017. New Address: 4th Floor 1 Gresham Street London EC2V 7BX. Previous address: Third Floor Broad Quay House Prince Street Bristol BS1 4DJ filed on: 3rd, April 2017 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 28th, September 2016 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 20th, November 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 12th November 2015 with full list of members filed on: 13th, November 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th November 2015: 1.00 GBP capital
AR01	Annual return drawn up to 12th November 2014 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th December 2014: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 26th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 12th November 2013 with full list of members filed on: 18th, November 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th November 2013: 1.00 GBP capital
CH01	On 16th September 2013 director's details were changed filed on: 29th, October 2013 \| officers	Free Download (2 pages)
CH02	Directors's details changed on 16th September 2013 filed on: 20th, September 2013 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 16th September 2013 filed on: 20th, September 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 20th September 2013 filed on: 20th, September 2013 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 27th, August 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 12th November 2012 with full list of members filed on: 12th, November 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 17th, July 2012 \| accounts	Free Download (12 pages)
TM01	3rd April 2012 - the day director's appointment was terminated filed on: 3rd, April 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd April 2012 filed on: 3rd, April 2012 \| officers	Free Download (2 pages)
SH19	Statement of Capital on 29th March 2012: 1.00 GBP filed on: 29th, March 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 23rd, March 2012 \| resolution	Free Download (1 page)
SH20	Statement by directors filed on: 23rd, March 2012 \| capital	Free Download (1 page)
CAP-SS	Solvency statement dated 19/03/12 filed on: 23rd, March 2012 \| insolvency	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 23rd March 2012: 1.00 GBP filed on: 23rd, March 2012 \| capital	Free Download (4 pages)
CH04	Secretary's details changed on 16th January 2009 filed on: 17th, November 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 12th November 2011 with full list of members filed on: 15th, November 2011 \| annual return	Free Download (5 pages)
TM01	10th October 2011 - the day director's appointment was terminated filed on: 10th, October 2011 \| officers	Free Download (1 page)
TM01	10th October 2011 - the day director's appointment was terminated filed on: 10th, October 2011 \| officers	Free Download (1 page)
AP02	New member appointment on 21st September 2011. filed on: 21st, September 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 19th, July 2011 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 12th November 2010 with full list of members filed on: 15th, November 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 6th, August 2010 \| accounts	Free Download (10 pages)
CH01	On 3rd March 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
TM01	6th January 2010 - the day director's appointment was terminated filed on: 6th, January 2010 \| officers	Free Download (1 page)
AD01	Registered office address changed from 140 London Wall London EC2Y 5DN on 30th November 2009 filed on: 30th, November 2009 \| address	Free Download (1 page)
AR01	Annual return drawn up to 12th November 2009 with full list of members filed on: 12th, November 2009 \| annual return	Free Download (5 pages)
288a	On 13th September 2009 Director appointed filed on: 13th, September 2009 \| officers	Free Download (8 pages)
288a	On 4th September 2009 Director appointed filed on: 4th, September 2009 \| officers	Free Download (3 pages)
225	Accounting reference date extended from 30/11/2009 to 31/03/2010 filed on: 29th, April 2009 \| accounts	Free Download (1 page)
CERTNM	Company name changed trillium ppp newco 3 LIMITEDcertificate issued on 02/02/09 filed on: 28th, January 2009 \| change of name	Free Download (2 pages)
288a	On 20th January 2009 Director appointed filed on: 20th, January 2009 \| officers	Free Download (3 pages)
288b	On 16th January 2009 Appointment terminated director filed on: 16th, January 2009 \| officers	Free Download (1 page)
288b	On 1st December 2008 Appointment terminated director filed on: 1st, December 2008 \| officers	Free Download (1 page)
288a	On 1st December 2008 Director appointed filed on: 1st, December 2008 \| officers	Free Download (7 pages)
NEWINC	Incorporation filed on: 12th, November 2008 \| incorporation	Free Download (19 pages)

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