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SEMPERIAN SECRETARIAT SERVICES LIMITED
Active 4th Floor 1 Gresham Street, London, EC2V 7BX
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SEMPERIAN SECRETARIAT SERVICES LIMITED
Active 4th Floor 1 Gresham Street, London, EC2V 7BX
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| IMAGILE GROUP LIMITED | Dissolved | Company Secretary | 01/10/21 | 2021-10-01 | |
| IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED | Dissolved | Company Secretary | 01/10/21 | 2021-10-01 | |
| CAPITEC PUBLIC SERVICES LIMITED | Active | Company Secretary | 18/08/21 | 2021-08-18 | |
| CAPITEC LIMITED | Active | Company Secretary | 29/01/21 | 2021-01-29 | |
| GLEN WATER LIMITED | Active | Company Secretary | 01/10/20 | 2020-10-01 | |
| GLEN WATER (HOLDINGS) LIMITED | Active | Company Secretary | 01/10/20 | 2020-10-01 | |
| CONSORT HEALTHCARE (FIFE) LIMITED | Active | Company Secretary | 01/03/20 | 2020-03-01 | |
| CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED | Active | Company Secretary | 01/03/20 | 2020-03-01 | |
| CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED | Active | Company Secretary | 01/03/20 | 2020-03-01 | |
| PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED | Dissolved | Company Secretary | 14/02/19 | 2019-02-14 | |
| SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED | Dissolved | Company Secretary | 06/12/18 | 2018-12-06 | |
| BWP SERVICES (HOLDINGS NO 3) LIMITED | Active | Company Secretary | 22/01/18 | 2018-01-22 | |
| BWP ISSUER PLC | Active | Company Secretary | 10/01/18 | 2018-01-10 | |
| BWP SERVICES (HOLDINGS NO 2) LIMITED | Active | Company Secretary | 01/05/16 | 2016-05-01 | |
| BWP SERVICES (HOLDINGS NO 1) LIMITED | Active | Company Secretary | 01/05/16 | 2016-05-01 | |
| BWP PROJECT SERVICES LIMITED | Active | Company Secretary | 01/05/16 | 2016-05-01 | |
| OCHRE SOLUTIONS (HOLDINGS) LIMITED | Active | Company Secretary | 01/10/15 | 2015-10-01 | |
| OCHRE SOLUTIONS LIMITED | Active | Company Secretary | 01/10/15 | 2015-10-01 | |
| LEICESTER BSF HOLDINGS COMPANY 2 LIMITED | Active | Company Secretary | 05/03/14 | 2014-03-05 | |
| LEICESTER BSF COMPANY 2 LIMITED | Active | Company Secretary | 05/03/14 | 2014-03-05 | |
| LEICESTER BSF COMPANY 1 LIMITED | Active | Company Secretary | 05/03/14 | 2014-03-05 | |
| LEICESTER BSF HOLDINGS COMPANY 1 LIMITED | Active | Company Secretary | 05/03/14 | 2014-03-05 | |
| SEMPERIAN LEICESTER PSP LIMITED | Active | Company Secretary | 21/01/14 | 2014-01-21 | |
| SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED | Dissolved | Company Secretary | 02/04/13 | 2013-04-02 | |
| 3 ED HOLDINGS LIMITED | Active | Company Secretary | 01/03/13 | 2013-03-01 | |
| 3 ED HOLDINGS 2 LIMITED | Active | Company Secretary | 01/03/13 | 2013-03-01 | |
| 3 ED SISTERCO LIMITED | Active | Company Secretary | 01/03/13 | 2013-03-01 | |
| 3 ED GLASGOW LIMITED | Active | Company Secretary | 01/03/13 | 2013-03-01 | |
| UCLH INVESTORS LIMITED | Active | Company Secretary | 11/12/12 | 2012-12-11 | |
| HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED | Active | Company Secretary | 11/07/12 | 2012-07-11 | |
| HEALTH MANAGEMENT (UCLH) LIMITED | Active | Company Secretary | 11/07/12 | 2012-07-11 | |
| OCTAGON HEALTHCARE LIMITED | Active | Company Secretary | 29/06/12 | 2012-06-29 | |
| OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Active | Company Secretary | 29/06/12 | 2012-06-29 | |
| OCTAGON HEALTHCARE GROUP LIMITED | Active | Company Secretary | 29/06/12 | 2012-06-29 | |
| OCTAGON HEALTHCARE FUNDING PLC | Active | Company Secretary | 29/06/12 | 2012-06-29 | |
| D4E MULBERRY (HOLDINGS) LIMITED | Active | Company Secretary | 01/04/11 | 2011-04-01 | |
| D4E MULBERRY LIMITED | Active | Company Secretary | 01/04/11 | 2011-04-01 | |
| SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED | Dissolved | Company Secretary | 16/02/11 | 2011-02-16 | |
| STC (MILTON KEYNES) HOLDINGS LIMITED | Active | Company Secretary | 01/04/10 | 2010-04-01 | |
| STC (MILTON KEYNES) LIMITED | Active | Company Secretary | 01/04/10 | 2010-04-01 | |
| BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED | Active | Company Secretary | 31/03/10 | 2010-03-31 | |
| BAGLAN MOOR HEALTHCARE PLC | Active | Company Secretary | 31/03/10 | 2010-03-31 | |
| INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED | Dissolved | Company Secretary | 20/01/10 | 2010-01-20 | |
| INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED | Dissolved | Company Secretary | 20/01/10 | 2010-01-20 | |
| RBIL LIMITED | Active | Company Secretary | 09/11/09 | 2009-11-09 | |
| SOUTH ESSEX PPP HEALTH SERVICES LIMITED | Active | Company Secretary | 09/11/09 | 2009-11-09 | |
| HERTFORD PPP HEALTH SERVICES LIMITED | Active | Company Secretary | 09/11/09 | 2009-11-09 | |
| REDBRIDGE PPP HEALTH SERVICES LIMITED | Active | Company Secretary | 09/11/09 | 2009-11-09 | |
| BLACK COUNTRY PPP HEALTH SERVICES LIMITED | Active | Company Secretary | 09/11/09 | 2009-11-09 | |
| WEST MENDIP PPP HEALTH SERVICES LIMITED | Active | Company Secretary | 09/11/09 | 2009-11-09 | |
| LISKEARD PPP HEALTH SERVICES LIMITED | Active | Company Secretary | 09/11/09 | 2009-11-09 | |
| HERTS & ESSEX PPP HEALTH SERVICES LIMITED | Active | Company Secretary | 09/11/09 | 2009-11-09 | |
| EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED | Active | Company Secretary | 09/11/09 | 2009-11-09 | |
| NEW FOREST PPP HEALTH SERVICES LIMITED | Active | Company Secretary | 09/11/09 | 2009-11-09 | |
| BEXLEY PPP HEALTH SERVICES LIMITED | Active | Company Secretary | 09/11/09 | 2009-11-09 | |
| NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED | Active | Company Secretary | 22/09/09 | 2009-09-22 | |
| FIRST PRIORITIES PPP HEALTH SERVICES LIMITED | Active | Company Secretary | 26/08/09 | 2009-08-26 | |
| PPP NOMINEE DIRECTORS LIMITED | Dissolved | Company Secretary | 20/05/09 | 2009-05-20 | |
| SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | Active | Company Secretary | 20/05/09 | 2009-05-20 | |
| LANCASTER ASSETS HOLDINGS LIMITED | Dissolved | Company Secretary | 20/05/09 | 2009-05-20 | |
| SEMPERIAN SUBHOLDINGS M40 LIMITED | Active | Company Secretary | 20/05/09 | 2009-05-20 | |
| SEMPERIAN (LANCASTER) SUBDEBT LIMITED | Dissolved | Company Secretary | 31/03/09 | 2009-03-31 | |
| INVESTORS IN THE COMMUNITY GROUP LIMITED | Dissolved | Company Secretary | 31/03/09 | 2009-03-31 | |
| SEMPERIAN (LANCASTER) NEWCO 20 LIMITED | Dissolved | Company Secretary | 31/03/09 | 2009-03-31 | |
| INVESTORS IN HEALTH LIMITED | Dissolved | Company Secretary | 31/03/09 | 2009-03-31 | |
| SEMPERIAN (LANCASTER) INVESTMENTS LIMITED | Dissolved | Company Secretary | 31/03/09 | 2009-03-31 | |
| SEMPERIAN MANAGEMENT GROUP LIMITED | Dissolved | Company Secretary | 27/01/09 | 2009-01-27 | |
| SEDAMIS NO. 15 LIMITED | Dissolved | Company Secretary | 12/01/09 | 2009-01-12 | |
| SEMPERIAN SMIF OMEGA LIMITED | Active | Company Secretary | 12/01/09 | 2009-01-12 | |
| SEMPERIAN NO.21 LIMITED | Active | Company Secretary | 12/01/09 | 2009-01-12 | |
| SEMPERIAN OMEGA IP LIMITED | Dissolved | Company Secretary | 12/01/09 | 2009-01-12 | |
| SEMPERIAN OMEGA IP HOLDINGS LIMITED | Dissolved | Company Secretary | 12/01/09 | 2009-01-12 | |
| SEMPERIAN GROUP SERVICES LIMITED | Active | Company Secretary | 02/12/08 | 2008-12-02 | |
| SEMPERIAN PPP NEWCO 3 LIMITED | Dissolved | Company Secretary | 12/11/08 | 2008-11-12 | |
| SEMPERIAN PPP NEWCO 2 LIMITED | Dissolved | Company Secretary | 12/11/08 | 2008-11-12 | |
| SEMPERIAN PPP NEWCO 1 LIMITED | Dissolved | Company Secretary | 11/11/08 | 2008-11-11 | |
| THE NEWCASTLE ESTATE PARTNERSHIP LIMITED | Active | Company Secretary | 28/10/08 | 2008-10-28 | |
| IMC ST.DAVID'S LTD | Active | Company Secretary | 23/09/08 | 2008-09-23 | |
| DANETRE PFI PROJECT COMPANY LIMITED | Active | Company Secretary | 30/06/08 | 2008-06-30 | |
| SEMPERIAN HEALTH PROJECTS LIMITED | Active | Company Secretary | 30/06/08 | 2008-06-30 | |
| WALKERGATE PFI PROJECT COMPANY LIMITED | Active | Company Secretary | 30/06/08 | 2008-06-30 | |
| DANETRE PFI HOLDING COMPANY LIMITED | Active | Company Secretary | 30/06/08 | 2008-06-30 | |
| WALKERGATE PFI HOLDING COMPANY LIMITED | Active | Company Secretary | 30/06/08 | 2008-06-30 | |
| SEMPERIAN ROADS LIMITED | Dissolved | Company Secretary | 01/03/08 | 2008-03-01 | |
| SEMPERIAN WASTE LIMITED | Dissolved | Company Secretary | 29/02/08 | 2008-02-29 | |
| SEMPERIAN LIGHTING LIMITED | Dissolved | Company Secretary | 29/02/08 | 2008-02-29 | |
| SEMPERIAN PARTNERSHIPS LIMITED | Dissolved | Company Secretary | 29/02/08 | 2008-02-29 | |
| SEMPERIAN HEALTH LIMITED | Dissolved | Company Secretary | 29/02/08 | 2008-02-29 | |
| SEMPERIAN EDUCATION LIMITED | Dissolved | Company Secretary | 29/02/08 | 2008-02-29 | |
| TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED | Active | Company Secretary | 18/01/08 | 2008-01-18 | |
| TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED | Active | Company Secretary | 18/01/08 | 2008-01-18 | |
| TOWN HOSPITALS (SOUTHERN GENERAL) LTD | Active | Company Secretary | 18/01/08 | 2008-01-18 | |
| TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD | Active | Company Secretary | 18/01/08 | 2008-01-18 | |
| INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC | Active | Company Secretary | 12/11/07 | 2007-11-12 | |
| SEMPERIAN PPP HOLDINGS LIMITED | Active | Company Secretary | 12/11/07 | 2007-11-12 | |
| INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED | Active | Company Secretary | 12/11/07 | 2007-11-12 | |
| SCHOOLS PBS LIMITED | Dissolved | Company Secretary | 23/10/07 | 2007-10-23 | |
| SEMPERIAN HEALTH SERVICES LIMITED | Active | Company Secretary | 16/10/07 | 2007-10-16 | |
| SEMPERIAN LEICESTER BSF LIMITED | Active | Company Secretary | 16/10/07 | 2007-10-16 | |
| SEMPERIAN IP 2 LIMITED | Active | Company Secretary | 16/10/07 | 2007-10-16 | |
| HEALTH MANAGEMENT (CARLISLE) LIMITED | Active | Company Secretary | 09/10/15 | 01/09/18 | 2015-10-09 |
| HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED | Active | Company Secretary | 09/10/15 | 01/09/18 | 2015-10-09 |
| SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED | Active | Company Secretary | 04/09/09 | 13/10/10 | 2009-09-04 |
| SEMPERIAN INFRASTRUCTURE GROUP LIMITED | Active | Company Secretary | 20/05/09 | 24/04/17 | 2009-05-20 |
| PPP INFRASTRUCTURE MANAGEMENT LIMITED | Active | Company Secretary | 31/03/09 | 31/03/11 | 2009-03-31 |
| SEMPERIAN LIMITED | Dissolved | Company Secretary | 27/01/09 | 27/04/16 | 2009-01-27 |
| ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED | Active | Company Secretary | 31/12/08 | 01/05/20 | 2008-12-31 |
| ROAD MANAGEMENT SERVICES (FINANCE) PLC | Active | Company Secretary | 31/12/08 | 01/05/20 | 2008-12-31 |
| ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED | Active | Company Secretary | 31/12/08 | 01/05/20 | 2008-12-31 |
| KIER (KENT) PSP LIMITED | Dissolved | Company Secretary | 19/06/08 | 12/01/09 | 2008-06-19 |
| KENT PFI COMPANY 1 LIMITED | Active | Company Secretary | 04/03/08 | 30/06/09 | 2008-03-04 |
| KENT LEP 1 LIMITED | Active | Company Secretary | 04/03/08 | 30/06/09 | 2008-03-04 |
| KENT PFI HOLDINGS COMPANY 1 LIMITED | Active | Company Secretary | 04/03/08 | 30/06/09 | 2008-03-04 |
| WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED | Dissolved | Company Secretary | 23/01/08 | 23/11/11 | 2008-01-23 |
| CITY AIRPORT RAIL ENTERPRISES LIMITED | Dissolved | Company Secretary | 12/11/07 | 23/11/11 | 2007-11-12 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED | Active | Company Secretary | 22/06/07 | 11/02/08 | 2007-06-22 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | Active | Company Secretary | 22/06/07 | 11/02/08 | 2007-06-22 |
| HERTS & ESSEX PPP HEALTH SERVICES LIMITED | Active | Director | 01/03/07 | 01/03/07 | 2007-03-01 |
| HERTFORD PPP HEALTH SERVICES LIMITED | Active | Director | 01/03/07 | 01/03/07 | 2007-03-01 |
| SEMPERIAN ASSET MANAGEMENT LIMITED | Active | Company Secretary | 01/03/06 | 24/04/17 | 2006-03-01 |
| DRUMGLASS INVESTMENTS LIMITED | Active | Company Secretary | 12/01/06 | 16/10/12 | 2006-01-12 |
| CAMPUS PROJECTS (DRUMGLASS) LIMITED | Active | Company Secretary | 12/01/06 | 16/10/12 | 2006-01-12 |
| FORESIGHT SCHOOLS STAFFORD LIMITED | Active | Company Secretary | 18/11/05 | 21/12/12 | 2005-11-18 |
| WHITTINGTON FACILITIES LIMITED | Active | Company Secretary | 01/09/05 | 26/06/07 | 2005-09-01 |
| WHITTINGTON FACILITIES (HOLDINGS) LIMITED | Active | Company Secretary | 01/09/05 | 26/06/07 | 2005-09-01 |
| TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED | Active | Company Secretary | 01/09/05 | 31/05/10 | 2005-09-01 |
| TW ACCOMMODATION SERVICES LIMITED | Active | Company Secretary | 01/09/05 | 31/05/10 | 2005-09-01 |
| TRILLIUM TREASURY SERVICES LIMITED | Dissolved | Company Secretary | 12/06/08 | 12/01/09 | 2008-06-12 |
| TRILLIUM (KENT) HOLDINGS LIMITED | Dissolved | Company Secretary | 12/06/08 | 2008-06-12 | |
| STEPPING STONES HOUSING LIMITED | Dissolved | Company Secretary | 20/03/08 | 17/11/08 | 2008-03-20 |
| TRILLIUM FM (BSF) LIMITED | Dissolved | Company Secretary | 04/03/08 | 12/01/09 | 2008-03-04 |
| TRILLIUM DEFENCE LIMITED | Dissolved | Company Secretary | 29/02/08 | 12/01/09 | 2008-02-29 |
| TRILLIUM UK LIMITED | Dissolved | Company Secretary | 29/02/08 | 12/01/09 | 2008-02-29 |
| TLW HOLDINGS LIMITED | Dissolved | Company Secretary | 29/02/08 | 12/01/09 | 2008-02-29 |
| SEDAMIS PPP LP LIMITED | Dissolved | Company Secretary | 13/12/07 | 2007-12-13 | |
| CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED | Dissolved | Company Secretary | 12/11/07 | 23/11/11 | 2007-11-12 |
| SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED | Dissolved | Company Secretary | 07/11/07 | 2007-11-07 | |
| SMIF NEWCASTLE ESTATES LIMITED | Dissolved | Company Secretary | 30/10/07 | 18/05/09 | 2007-10-30 |
| RICLAB LIMITED | Dissolved | Company Secretary | 21/06/07 | 2007-06-21 | |
| GH ROTHERHAM LIMITED | Dissolved | Company Secretary | 15/02/07 | 2007-02-15 | |
| WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED | Dissolved | Company Secretary | 23/01/07 | 23/11/11 | 2007-01-23 |
| CHGP-CILP LIMITED | Dissolved | Company Secretary | 01/12/06 | 2006-12-01 | |
| CIGP-IFLP LIMITED | Dissolved | Company Secretary | 01/12/06 | 2006-12-01 | |
| TINFRA MANAGEMENT LIMITED | Dissolved | Company Secretary | 01/12/06 | 2006-12-01 | |
| SEDAMIS M40 GP LIMITED | Dissolved | Company Secretary | 01/12/06 | 2006-12-01 | |
| CANJAM LIMITED | Dissolved | Company Secretary | 01/12/06 | 2006-12-01 | |
| IFGP LIMITED | Dissolved | Company Secretary | 01/12/06 | 2006-12-01 | |
| TAGUS INFRASTRUCTURE ASSETS LIMITED | Dissolved | Company Secretary | 01/12/06 | 2006-12-01 | |
| SEDAMIS GERMANY LIMITED | Dissolved | Company Secretary | 11/10/06 | 2006-10-11 | |
| EDUCATION CARE AND DISCIPLINE THREE LIMITED | Dissolved | Company Secretary | 19/09/06 | 2006-09-19 | |
| EDUCATION CARE AND DISCIPLINE LIMITED | Dissolved | Company Secretary | 19/09/06 | 2006-09-19 | |
| ECD (ONLEY) LIMITED | Dissolved | Company Secretary | 19/09/06 | 2006-09-19 | |
| ECD (COOKHAM WOOD) LIMITED | Dissolved | Company Secretary | 19/09/06 | 2006-09-19 | |
| SEDAMIS INFRASTRUCTURE INVESTORS LP3 LIMITED | Dissolved | Company Secretary | 04/04/06 | 2006-04-04 | |
| NOBLE-SMIF GP LIMITED | Dissolved | Company Secretary | 25/01/06 | 2006-01-25 | |
| NT GENERAL PARTNER LIMITED | Dissolved | Company Secretary | 16/01/06 | 2006-01-16 | |
| CANARY INFRASTRUCTURE LIMITED | Dissolved | Company Secretary | 21/12/05 | 2005-12-21 | |
| SEDAMIS PPP UK LIMITED | Dissolved | Company Secretary | 01/09/05 | 2005-09-01 | |
| SEDAMIS INFRASTRUCTURE INVESTORS LP2 LIMITED | Dissolved | Company Secretary | 01/09/05 | 2005-09-01 | |
| PFI INVESTMENTS (HOLDINGS) LIMITED | Dissolved | Company Secretary | 01/09/05 | 18/05/09 | 2005-09-01 |
| STRATEGY 21 LIMITED | Dissolved | Company Secretary | 29/01/21 | 2021-01-29 | |
| SEDAMIS SMIF LIMITED | Dissolved | Company Secretary | 12/01/09 | 2009-01-12 | |
| SEDAMIS SMIF PARTNERSHIP NOMINEE LIMITED | Dissolved | Company Secretary | 12/01/09 | 2009-01-12 | |
| SEDAMIS SMIF PARTNERSHIP LP LIMITED | Dissolved | Company Secretary | 12/01/09 | 2009-01-12 | |
| SEDAMIS SMIF PARTNERSHIP GP LIMITED | Dissolved | Company Secretary | 12/01/09 | 2009-01-12 | |
| SEMPERIAN PPP NEWCO 4 LIMITED | Dissolved | Company Secretary | 12/11/08 | 2008-11-12 | |
| M40 GP LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
| TRILLIUM FM (BIRMINGHAM BSF) LIMITED | Dissolved | Company Secretary | 21/07/08 | 12/01/09 | 2008-07-21 |