SI

SEMPERIAN INFRASTRUCTURE LIMITED

Active

Company number 07009647

London, United Kingdom · Incorporated 4 September 2009

4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2010

Company history

Previous company names

SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED · 4 September 2009 – 1 October 2025

Company overview

Incorporated on 4 September 2009 and registered in England and Wales, SEMPERIAN INFRASTRUCTURE LIMITED remains an active private limited company, now trading for 17 years. It changed its name from SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED on 4 September 2009. Its registered office is at 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of four British directors: RHODES, Andrew Charles Mutch (appointed 4 September 2009), BROWN, Gary Nelson Robert Honeyman (appointed 12 December 2019), LITTLE, Richard Geoffrey, Mr. (appointed 1 November 2021) and MCGEOWN, Steven (appointed 1 November 2021). TABERNER, Susan serves as company secretary (appointed 1 August 2018). 11 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 March 2025, were filed on 4 October 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 11 August 2026. The next is due by 25 August 2027. Companies House holds 100 filings for this company, most recently an address filing on 12 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 August 2026
Next due
25 August 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • SEMPERIAN GROUP LIMITED (100.0%)
Total shares
100,000,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100,000,000 — —
Total 100,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SEMPERIAN GROUP LIMITED ORDINARY 100,000,000 100.00% 100,000,000 100.00%
Total 100,000,000 100% 100,000,000 100%

Officers

MS
MCGEOWN, Steven
Director
1 November 2021
LR
LITTLE, Richard Geoffrey, Mr.
Director
1 November 2021
BG
BROWN, Gary Nelson Robert Honeyman
Director
12 December 2019
TS
TABERNER, Susan
Secretary
1 August 2018
RA
RHODES, Andrew Charles Mutch
Director
4 September 2009
AC
ANDERSON, Colin John
Director · Resigned
10 May 2017
SM
SAUNDERS, Michael
Secretary · Resigned
2 April 2013
RT
RYAN, Terence
Director · Resigned
31 March 2012
HS
HORNBY, Stephen Paul
Director · Resigned
31 March 2012
SJ
SIMPSON, Jonathan Michael
Director · Resigned
31 March 2012
CK
CLEAR, Kim Michele
Secretary · Resigned
13 October 2010
DW
DOUGHTY, William Robert
Director · Resigned
4 September 2009
SS
SEMPERIAN SECRETARIAT SERVICES LIMITED
Corporate Secretary · Resigned
4 September 2009
ED
ELLIS, David James
Director · Resigned
4 September 2009
BA
BIRCH, Alan Edward
Director · Resigned
4 September 2009

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
31 March 2010
Shares allotted · 0 shares allotted
—
31 March 2010
Shares allotted · 0 shares allotted
—
31 March 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Sail Address Company With Old Address New Address
Address
12 August 2026 View
Change Person Director Company With Change Date
Officers
12 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2026 View
Change Person Director Company With Change Date
Officers
11 August 2026 View
Change Person Director Company With Change Date
Officers
11 August 2026 View
Change Person Director Company With Change Date
Officers
11 August 2026 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Certificate Change Of Name Company
Change Of Name
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Termination Director Company With Name Termination Date
Officers
13 February 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Change Person Director Company With Change Date
Officers
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
31 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Accounts With Accounts Type Full
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Change Person Director Company With Change Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Accounts With Accounts Type Full
Accounts
11 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Change Person Secretary Company With Change Date
Officers
8 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Change Person Director Company With Change Date
Officers
5 June 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2017 View
Termination Director Company With Name Termination Date
Officers
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
10 May 2017 View
Appoint Person Director Company With Name Date
Officers
10 May 2017 View
Change Sail Address Company With New Address
Address
5 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2017 View
Accounts With Accounts Type Full
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Change Person Director Company With Change Date
Officers
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Full
Accounts
12 August 2015 View
Change Person Director Company With Change Date
Officers
6 August 2015 View
Change Person Director Company With Change Date
Officers
8 July 2015 View
Change Person Director Company With Change Date
Officers
1 July 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Change Person Secretary Company With Change Date
Officers
12 November 2013 View
Change Person Director Company With Change Date
Officers
29 October 2013 View
Change Person Director Company With Change Date
Officers
16 October 2013 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Accounts With Accounts Type Full
Accounts
22 August 2013 View
Change Person Secretary Company With Change Date
Officers
2 April 2013 View
Termination Secretary Company With Name
Officers
2 April 2013 View
Appoint Person Secretary Company With Name
Officers
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Accounts With Accounts Type Full
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Termination Secretary Company With Name
Officers
13 October 2010 View
Appoint Person Secretary Company With Name
Officers
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Accounts With Accounts Type Full
Accounts
21 July 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
15 July 2010 View
Statement Of Companys Objects
Change Of Constitution
16 April 2010 View
Notice Restriction On Company Articles
Change Of Constitution
16 April 2010 View
Capital Variation Of Rights Attached To Shares
Capital
16 April 2010 View
Resolution
Resolution
16 April 2010 View
Legacy
Mortgage
16 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Legacy
Mortgage
9 April 2010 View
Capital Allotment Shares
Capital
7 April 2010 View
Capital Allotment Shares
Capital
7 April 2010 View
Capital Allotment Shares
Capital
7 April 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
30 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2009 View
Resolution
Resolution
14 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
13 September 2009 View
Legacy
Officers
8 September 2009 View
Incorporation Company
Incorporation
4 September 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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