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Nom	Semperian PPP Newco 2 Limited
Adresse	4th Floor 1 Gresham Street London EC2V 7BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06747669 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Trillium PPP Newco 2 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Semperian Ppp Investment Partners No.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06250753 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Burlton, Chris Prince Street, Bristol, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 09/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mcgeown, Steven Prince Street, Bristol, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 05/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Semperian Secretariat Services Limited, London, United Kingdom Status: Active Notified: 12/11/2008 Role: Secretary

Companies Controlled by This Company (10)

GB Kirklees Schools Investment Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04175841 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lancaster Assets Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06772333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Semperian (Lancaster) Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05659981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Semperian (Lancaster) Newco 20 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05026151 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Semperian (Lancaster) Subdebt Limited Status: Active Notified: 06/04/2016 Companies House Number: 05026232 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Semperian Health Limited Status: Active Notified: 06/04/2016 Companies House Number: 06519541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Semperian Holdings 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05496900 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Semperian Lighting Limited Status: Active Notified: 06/04/2016 Companies House Number: 06519495 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Semperian Newcastle Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 05848482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Semperian Partnerships Limited Status: Active Notified: 06/04/2016 Companies House Number: 06519525 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Semperian PPP Newco 2 Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)