Semperian Borrowerco Limited
- Company number
- 05945937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- Best Of All Limited (until 11 Oct 2006)
- Smif Borrowerco Limited (until 17 Sep 2007)
- Trillium Borrowerco Limited (until 2 Feb 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGEOWN, Steven | Director | 22 May 2019 | |
| RITCHIE, Alan Campbell | Director | 18 Feb 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Semperian Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Semperian Borrowerco Limited → Semperian Holdco Limited → Semperian Ppp Investment Partners No.2 Limited → Semperian Infrastructure Portfolio Limited → Semperian Infrastructure Limited
Directors’ other companies
- MCGEOWN, Steven - Director at Semperian IP 2 Limited
- MCGEOWN, Steven - Director at Mamg Group Services Limited
- MCGEOWN, Steven - Director at Imagile Infrastructure Management Limited
- MCGEOWN, Steven - Director at Mamg Limited
- MCGEOWN, Steven - Director at Semperian Infrastructure Limited
- MCGEOWN, Steven - Director at Semperian Capital Management Limited
- MCGEOWN, Steven - Director at Imagile Asset Management Limited
- MCGEOWN, Steven - Director at Kirklees Schools Investment Company Limited
- MCGEOWN, Steven - Director at Imagile Group Limited
- MCGEOWN, Steven - Director at SCM Manco 1 Limited
Companies at the same address
- Omega Limited Partnership (LP012259)
- Semperian (Community Health) Grosvenor Limited (05994394)
- Semperian (Community Health) Limited (05997987)
- Semperian (Holdings) Limited (10497936)
- Semperian (Lancaster) Investments Limited (05659981)
- Semperian (Lancaster) Newco 20 Limited (05026151)
- Semperian (Lancaster) Subdebt Limited (05026232)
- Semperian (St.david's) Limited (05233576)
- Semperian (Wolverhampton) Limited (05453656)
- Semperian Economic Infrastructure Limited (10438324)