Semperian Economic Infrastructure Limited
- Company number
- 10438324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2016
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- Aghoco 1464 Limited (until 11 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LITTLE, Richard Geoffrey, Mr. | Director | 13 Oct 2022 | |
| RHODES, Andrew Charles Mutch | Director | 13 Oct 2022 | |
| MCGEOWN, Steven | Director | 16 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Semperian Infrastructure Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2016 | |
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2016 | 20 Nov 2016 |
Accounts
Connections
Owned by
Semperian Economic Infrastructure Limited → Semperian Infrastructure Limited
Directors’ other companies
- LITTLE, Richard Geoffrey, Mr. - Director at Albion Healthcare (Oxford) Limited
- LITTLE, Richard Geoffrey, Mr. - Director at The Hospital Company (Swindon & Marlborough) Limited
- LITTLE, Richard Geoffrey, Mr. - Director at The Hospital Company (Swindon & Marlborough) 2006 Limited
- LITTLE, Richard Geoffrey, Mr. - Director at The Hospital Company (Swindon & Marlborough) Holdings Limited
- LITTLE, Richard Geoffrey, Mr. - Director at The Hospital Company (Swindon & Marlborough) Group Limited
- LITTLE, Richard Geoffrey, Mr. - Director at GH Clayhill Holdings Limited
- LITTLE, Richard Geoffrey, Mr. - Director at First Priorities Ppp Health Services Limited
- LITTLE, Richard Geoffrey, Mr. - Director at GH Stone House Holdings Limited
- LITTLE, Richard Geoffrey, Mr. - Director at Grosvenor Ppp Holdings Limited
- LITTLE, Richard Geoffrey, Mr. - Director at Albion Healthcare (Oxford) Holdings Limited
Companies at the same address
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- 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)