Semperian PPP Investment Partners NO.3 Limited
Company 11669757 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Gary Nelson Robert Honeyman Brown Director · appointed 2022
- Andrew Charles Mutch Rhodes Director · appointed 2018
Directors past 6 years
- Andrew Charles Mutch Rhodes Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Gary Nelson Robert Honeyman Brown Director · appointed 2022
- Andrew Charles Mutch Rhodes Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Semperian Joint Ventures Limited 2 shared directors
- Semperian Investments Limited 2 shared directors
- Semperian PPP Investment Partners NO.2 Limited 2 shared directors
- Semperian PPP Investment Partners GP Limited 2 shared directors
- Semperian Infrastructure Portfolio Limited 2 shared directors
- Semperian IP 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11669757 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2018 |
| Address | 4TH FLOOR 1 GRESHAM STREET, LONDON, EC2V 7BX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Semperian Infrastructure Portfolio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07 - Inhoco Formations Limited ceased 2018-12-07
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-09
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Holyrood Holdings Limited
75-100% shares, 25-50% voting · notified 2018-12-14
Officers (3)
- Gary Nelson Robert Honeyman Brown Director · appointed 2022
- Andrew Charles Mutch Rhodes Director · appointed 2018
Show 1 former officer
- Jonathan Michael Simpson Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record