OpenCompanies

Semperian IP 2 Limited

Company number
06400355
Status
Active
Type
Private Limited Company
Incorporated
16 Oct 2007
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (49974 companies)

Registered office

Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Previous names

  • G4s IP 2 Limited (until 6 Jan 2020)
  • Gslip 2 Limited (until 14 May 2009)

Officers

NameRoleAppointedResigned
LITTLE, Richard Geoffrey, Mr. Director 20 Oct 2022
MCGEOWN, Steven Director 20 Oct 2022
BROWN, Gary Nelson Robert Honeyman Director 20 Oct 2022
RHODES, Andrew Charles Mutch Director 31 Mar 2012

Control

NameNature of controlNotifiedCeased
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

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

Connections

Owned by

Semperian IP 2 Limited → Semperian Ppp Investment Partners No.2 Limited → Semperian Infrastructure Portfolio Limited → Semperian Infrastructure Limited

Controls

Directors’ other companies

Companies at the same address

Data