Semperian Leicester Bsf Limited
- Company number
- 06400387
- 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 (51211 companies)
Registered office
Previous names
- G4s Jv 2 Limited (until 11 Nov 2013)
- GSL Jv 2 Limited (until 14 May 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDINGHAM, David Robert | Director | 19 Oct 2015 | |
| BURLTON, Chris | Director | 16 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Semperian Ip 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 Leicester Bsf Limited → Semperian IP 2 Limited → Semperian Ppp Investment Partners No.2 Limited → Semperian Infrastructure Portfolio Limited → Semperian Infrastructure Limited
Controls
- Semperian Leicester Psp Limited (06259258)
Directors’ other companies
- BURLTON, Chris - Director at Semperian (Community Health) Limited
- BURLTON, Chris - Director at Semperian Ppp Newco 2 Limited
- BURLTON, Chris - Director at Semperian Health Services Limited
- BURLTON, Chris - Director at Semperian (Community Health) Grosvenor Limited
- BURLTON, Chris - Director at Semperian Assurance Services Limited
- BURLTON, Chris - Director at Semperian Ppp Newco 1 Limited
- BURLTON, Chris - Director at Kirklees Schools Investment Company Limited
- BURLTON, Chris - Director at Semperian Holdco Limited
- BURLTON, Chris - Director at A1 Ppp Infrastructure Holdings Limited
- BURLTON, Chris - Director at Semperian Ppp Newco 3 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)