Ltd Facts The UK company register, as filed

Register entry · No. 06335776

SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED

Active Private Limited Company Incorporated 7 Aug 2007

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 23 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 7 Aug 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR, 1 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BX

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    23 Jun 2027
    Last made up to
    9 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED current
    2. SEMPERIAN PPP INVESTMENT PARTNERS LIMITED earlier
    3. TRILLIUM PPP INVESTMENT PARTNERS LIMITED earlier
    4. TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

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Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Charles Mutch Rhodes Company Director Director 1 Aug 2008 — January 1970 British · England
Steven McGeown Chartered Accountant Director 20 Oct 2022 — May 1985 British · United Kingdom
Richard Geoffrey Little Investment Director Director 20 Oct 2022 — October 1979 British · England
Gary Nelson Robert Honeyman Brown Engineer Director 20 Oct 2022 — August 1975 British · Scotland
Susan Taberner Secretary 1 Aug 2018 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Semperian Infrastructure Limited company · 07009647 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED still trading?

The register shows SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED as active.

What does SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED set up?

It was incorporated on 7 August 2007.

When are SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED's next confirmation statement due?

By 23 June 2027.

Who runs SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED?

SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41202), active, set up around the same time. More in this industry →

  1. 06461184 JJHB LTD Active Private Limited Company Inc. 31 Dec 2007 41202 · Construction of domestic buildings
  2. 06461123 SURREY ENERGY RATINGS LTD Active Private Limited Company Inc. 31 Dec 2007 82990 · Other business support service activities n.e.c.
  3. 06460893 BOWBRIDGE HOLDINGS LIMITED Active Private Limited Company Inc. 28 Dec 2007 82990 · Other business support service activities n.e.c.
  4. 06460847 OASIS BROTHERS LTD Active Private Limited Company Inc. 28 Dec 2007 74909 · Other professional, scientific and technical activities n.e.c.
  5. 06460861 ROCK PR LIMITED Active Private Limited Company Inc. 28 Dec 2007 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House