Semperian Smif Omega Limited
- Company number
- 05991858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Trillium Smif Omega Limited (until 13 Feb 2009)
- Land Securities Trillium No.19 Limited (until 14 Jun 2007)
- LST Smif Omega Limited (until 26 Jan 2009)
- Shelfco (No. 3336) Limited (until 13 Dec 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGEOWN, Steven | Director | 31 Mar 2023 | |
| BURLTON, Chris | Director | 9 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Semperian Ppp Investment Partners No.2 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 Smif Omega Limited → Semperian Ppp Investment Partners No.2 Limited → Semperian Infrastructure Portfolio Limited → Semperian Infrastructure Limited
Controls
- Semperian Omega Limited (06273921)
Directors’ other companies
- BURLTON, Chris - Director at Kirklees Schools Investment Company Limited
- BURLTON, Chris - Director at Semperian Holdco Limited
- BURLTON, Chris - Director at Semperian Health Services Limited
- BURLTON, Chris - Director at A1 Ppp Infrastructure Holdings Limited
- BURLTON, Chris - Director at Semperian (Community Health) Grosvenor Limited
- BURLTON, Chris - Director at Semperian (Community Health) Limited
- BURLTON, Chris - Director at Semperian Assurance Services Limited
- BURLTON, Chris - Director at Semperian Ppp Newco 1 Limited
- BURLTON, Chris - Director at Semperian Ppp Newco 2 Limited
- BURLTON, Chris - Director at Semperian Leicester Bsf 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 Borrowerco Limited (05945937)