# Semperian Infrastructure Limited

## Details

- **Company number:** [07009647](https://find-and-update.company-information.service.gov.uk/company/07009647)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Sep 2009
- **Registered office:** 4TH FLOOR, 1 GRESHAM STREET, LONDON, EC2V 7BX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 |





## Controls

- [Semperian Economic Infrastructure Limited](/company/10438324) (10438324)
- [Semperian Infrastructure Portfolio Limited](/company/06335776) (06335776)
- [Semperian Management Group Limited](/company/06746320) (06746320)



## Directors' other companies

- [BROWN, Gary Nelson Robert Honeyman](/person/6011639) - director at [The Hospital Company (Swindon & Marlborough) Limited](/company/03824242)
- [BROWN, Gary Nelson Robert Honeyman](/person/6011639) - director at [The Hospital Company (Swindon & Marlborough) Holdings Limited](/company/03825266)
- [BROWN, Gary Nelson Robert Honeyman](/person/6011639) - director at [The Hospital Company (Swindon & Marlborough) Group Limited](/company/05708252)
- [BROWN, Gary Nelson Robert Honeyman](/person/6011639) - director at [The Hospital Company (Swindon & Marlborough) 2006 Limited](/company/05657351)
- [BROWN, Gary Nelson Robert Honeyman](/person/6011639) - director at [Capitec Public Services Limited](/company/13571757)
- [LITTLE, Richard Geoffrey, Mr.](/person/5403535) - director at [The Hospital Company (Swindon & Marlborough) Group Limited](/company/05708252)
- [LITTLE, Richard Geoffrey, Mr.](/person/5403535) - director at [Albion Healthcare (Oxford) Holdings Limited](/company/04252527)
- [LITTLE, Richard Geoffrey, Mr.](/person/5403535) - director at [Community Health Facilities (Oxford) Limited](/company/03408569)
- [LITTLE, Richard Geoffrey, Mr.](/person/5403535) - director at [First Priorities Ppp Health Services Limited](/company/04885315)
- [LITTLE, Richard Geoffrey, Mr.](/person/5403535) - director at [Albion Healthcare (Oxford) Limited](/company/04277395)



## Companies at the same address

- [Omega Limited Partnership](/company/LP012259) (LP012259)
- [Semperian (Community Health) Grosvenor Limited](/company/05994394) (05994394)
- [Semperian (Community Health) Limited](/company/05997987) (05997987)
- [Semperian (Holdings) Limited](/company/10497936) (10497936)
- [Semperian (Lancaster) Investments Limited](/company/05659981) (05659981)
- [Semperian (Lancaster) Newco 20 Limited](/company/05026151) (05026151)
- [Semperian (Lancaster) Subdebt Limited](/company/05026232) (05026232)
- [Semperian (St.david's) Limited](/company/05233576) (05233576)
- [Semperian (Wolverhampton) Limited](/company/05453656) (05453656)
- [Semperian Borrowerco Limited](/company/05945937) (05945937)