Having been setup in 2008, Semperian Ppp Newco 1 Ltd are based in London. The companies director is listed as Ppp Nominee Directors Limited. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PPP NOMINEE DIRECTORS LIMITED | 15 September 2011 | 31 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 November 2019 | |
| AA - Annual Accounts | 19 August 2019 | |
| CS01 - N/A | 14 November 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| CH01 - Change of particulars for director | 05 June 2018 | |
| CH01 - Change of particulars for director | 26 January 2018 | |
| PSC09 - N/A | 13 December 2017 | |
| PSC02 - N/A | 13 December 2017 | |
| CS01 - N/A | 14 November 2017 | |
| TM01 - Termination of appointment of director | 14 November 2017 | |
| AP01 - Appointment of director | 14 November 2017 | |
| AA - Annual Accounts | 15 September 2017 | |
| CH04 - Change of particulars for corporate secretary | 19 May 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 April 2017 | |
| AD01 - Change of registered office address | 03 April 2017 | |
| CS01 - N/A | 11 November 2016 | |
| AA - Annual Accounts | 17 September 2016 | |
| AA - Annual Accounts | 20 November 2015 | |
| AR01 - Annual Return | 13 November 2015 | |
| AR01 - Annual Return | 05 December 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| CH01 - Change of particulars for director | 29 October 2013 | |
| CH02 - Change of particulars for corporate director | 20 September 2013 | |
| AD01 - Change of registered office address | 20 September 2013 | |
| CH04 - Change of particulars for corporate secretary | 20 September 2013 | |
| AA - Annual Accounts | 23 July 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| AA - Annual Accounts | 17 July 2012 | |
| AP01 - Appointment of director | 03 April 2012 | |
| TM01 - Termination of appointment of director | 03 April 2012 | |
| SH19 - Statement of capital | 29 March 2012 | |
| RESOLUTIONS - N/A | 23 March 2012 | |
| SH06 - Notice of cancellation of shares | 23 March 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 March 2012 | |
| CAP-SS - N/A | 23 March 2012 | |
| CH04 - Change of particulars for corporate secretary | 17 November 2011 | |
| AR01 - Annual Return | 15 November 2011 | |
| TM01 - Termination of appointment of director | 10 October 2011 | |
| TM01 - Termination of appointment of director | 10 October 2011 | |
| AP02 - Appointment of corporate director | 21 September 2011 | |
| AA - Annual Accounts | 19 July 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| AA - Annual Accounts | 06 August 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| TM01 - Termination of appointment of director | 06 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 01 December 2009 | |
| AD01 - Change of registered office address | 30 November 2009 | |
| AR01 - Annual Return | 12 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
| 225 - Change of Accounting Reference Date | 29 April 2009 | |
| CERTNM - Change of name certificate | 28 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2008 | |
| NEWINC - New incorporation documents | 11 November 2008 |
