Semperian Infrastructure Limited
- Company number
- 07009647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2009
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48307 companies)
Registered office
Previous names
- Semperian Ppp Investment Partners Group Limited (until 1 Oct 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LITTLE, Richard Geoffrey, Mr. | Director | 1 Nov 2021 | |
| MCGEOWN, Steven | Director | 1 Nov 2021 | |
| BROWN, Gary Nelson Robert Honeyman | Director | 12 Dec 2019 | |
| RHODES, Andrew Charles Mutch | Director | 4 Sep 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Semperian Ppp Investment Partners Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Jan 2022 |
Accounts
Connections
Controls
- Semperian Economic Infrastructure Limited (10438324)
- Semperian Infrastructure Portfolio Limited (06335776)
- Semperian Management Group Limited (06746320)
Directors’ other companies
- BROWN, Gary Nelson Robert Honeyman - Director at The Hospital Company (Swindon & Marlborough) Limited
- BROWN, Gary Nelson Robert Honeyman - Director at The Hospital Company (Swindon & Marlborough) Holdings Limited
- BROWN, Gary Nelson Robert Honeyman - Director at The Hospital Company (Swindon & Marlborough) Group Limited
- BROWN, Gary Nelson Robert Honeyman - Director at The Hospital Company (Swindon & Marlborough) 2006 Limited
- BROWN, Gary Nelson Robert Honeyman - Director at Capitec Public Services Limited
- BROWN, Gary Nelson Robert Honeyman - Director at The Hospital Company (Dartford) Group Limited
- LITTLE, Richard Geoffrey, Mr. - Director at First Priorities Ppp Health Services Limited
- LITTLE, Richard Geoffrey, Mr. - Director at Community Health Facilities (Oxford) Limited
- LITTLE, Richard Geoffrey, Mr. - Director at Albion Healthcare (Oxford) Holdings Limited
- LITTLE, Richard Geoffrey, Mr. - Director at Albion Healthcare (Oxford) 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)