Semperian Ppp Investment Partners No.3 Limited
- Company number
- 11669757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2018
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (49974 companies)
Registered office
Previous names
- Aghoco 1795 Limited (until 6 Dec 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LITTLE, Richard Geoffrey, Mr. | Director | 20 Oct 2022 | |
| MCGEOWN, Steven | Director | 20 Oct 2022 | |
| BROWN, Gary Nelson Robert Honeyman | Director | 20 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Semperian Infrastructure Portfolio Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2018 | |
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Nov 2018 | 7 Dec 2018 |
Accounts
Connections
Owned by
Semperian Ppp Investment Partners No.3 Limited → Semperian Infrastructure Portfolio Limited → Semperian Infrastructure Limited
Controls
- Holyrood Holdings Limited (SC604653)
Directors’ other companies
- BROWN, Gary Nelson Robert Honeyman - Director at Semperian Infrastructure Limited
- BROWN, Gary Nelson Robert Honeyman - Director at Semperian IP 2 Limited
- BROWN, Gary Nelson Robert Honeyman - Director at The Hospital Company (Swindon & Marlborough) Group Limited
- BROWN, Gary Nelson Robert Honeyman - Director at Mamg Group Services 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
- 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) 2006 Limited
- BROWN, Gary Nelson Robert Honeyman - Director at Mamg Limited