OpenCompanies

Semperian Joint Ventures Limited

Company number
04031538
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 2000
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (49949 companies)

Registered office

Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Previous names

  • Group 4 Falck Joint Ventures Limited (until 7 Oct 2003)
  • Group 4 Joint Ventures Limited (until 22 Dec 2000)
  • Speed 8383 Limited (until 29 Aug 2000)
  • G4s Joint Ventures Limited (until 6 Jan 2020)
  • GSL Joint Ventures Limited (until 14 May 2009)

Control

NameNature of controlNotifiedCeased
Semperian Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2026
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Owned by

Semperian Joint Ventures Limited → Semperian Investments Limited → Semperian Ppp Investment Partners No.2 Limited → Semperian Infrastructure Portfolio Limited → Semperian Infrastructure Limited

Controls

Companies at the same address

Data