SEDAMIS PPP UK LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04906231
Status: DISSOLVED
Incorporated / age: 21 September 20037 years
Registered office: St.Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 23:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St.Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
Nature of business
Other business activities
Previous company names
TRILLIUM PPP UK LIMITED
SMIF UK LIMITED
3344TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
13 September 2011
Wound up
29 January 2010
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  29 January 2010
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  29 January 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	01 Sep 2005				St.Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
BIRCH, Alan Edward ACTIVE	Director	01 Dec 2007		United Kingdom	March 1970	7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
GETHIN, Ian Richard ACTIVE	Director	12 Feb 2007		Uk	November 1971	3 Lyncroft Gardens, London, NW6 1LB
RHODES, Andrew Charles Mutch ACTIVE	Director	27 Jan 2010		United Kingdom	January 1970	13, Providence Tower, Bermondsey Wall West, London, SE16 4US, United Kingdom
SISEC LIMITED RESIGNED	Nominee Secretary	21 Sep 2003	01 Sep 2005			21 Holborn Viaduct, London, EC1A 2DY
BHALLA, Uniti RESIGNED	Director	08 Dec 2003	02 Feb 2007	England	November 1964	44 Queen Of Denmark Court, London, SE16 7TB
DOUGHTY, William Robert RESIGNED	Director	27 Jul 2006	31 Dec 2009	United Kingdom	May 1968	10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
ELLIS, David James RESIGNED	Director	27 Jul 2006	07 Dec 2006	England	March 1959	Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
ELLIS, Ian David RESIGNED	Director	12 Feb 2007	12 Jan 2009	England	December 1955	Oak Lodge, Moor Road, Great Tey, Colchester, Essex, CO6 1JJ
LYONS, Martina RESIGNED	Director	08 Dec 2003	02 Feb 2007	England	June 1965	34 Rusthall Avenue, London, W4 1BP
WILLIAMS, Barry Simon, Mr. RESIGNED	Director	12 Feb 2007	14 Aug 2007	United Kingdom	September 1970	208 Worple Road, Wimbledon, London, SW20 8RH
LOVITING LIMITED RESIGNED	Nominee Director	21 Sep 2003	09 Dec 2003			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	21 Sep 2003	09 Dec 2003			21 Holborn Viaduct, London, EC1A 2DY

SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2005
Address: St.Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom

BIRCH, Alan Edward ACTIVE
Role: Director
Appointed on: 01 Dec 2007
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY

GETHIN, Ian Richard ACTIVE
Role: Director
Appointed on: 12 Feb 2007
Country of Residence: Uk
Date of birth: November 1971
Address: 3 Lyncroft Gardens, London, NW6 1LB

RHODES, Andrew Charles Mutch ACTIVE
Role: Director
Appointed on: 27 Jan 2010
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 13, Providence Tower, Bermondsey Wall West, London, SE16 4US, United Kingdom

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Sep 2003
Resigned on: 01 Sep 2005
Address: 21 Holborn Viaduct, London, EC1A 2DY

BHALLA, Uniti RESIGNED
Role: Director
Appointed on: 08 Dec 2003
Resigned on: 02 Feb 2007
Country of Residence: England
Date of birth: November 1964
Address: 44 Queen Of Denmark Court, London, SE16 7TB

DOUGHTY, William Robert RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

ELLIS, David James RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 07 Dec 2006
Country of Residence: England
Date of birth: March 1959
Address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA

ELLIS, Ian David RESIGNED
Role: Director
Appointed on: 12 Feb 2007
Resigned on: 12 Jan 2009
Country of Residence: England
Date of birth: December 1955
Address: Oak Lodge, Moor Road, Great Tey, Colchester, Essex, CO6 1JJ

LYONS, Martina RESIGNED
Role: Director
Appointed on: 08 Dec 2003
Resigned on: 02 Feb 2007
Country of Residence: England
Date of birth: June 1965
Address: 34 Rusthall Avenue, London, W4 1BP

WILLIAMS, Barry Simon, Mr. RESIGNED
Role: Director
Appointed on: 12 Feb 2007
Resigned on: 14 Aug 2007
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 208 Worple Road, Wimbledon, London, SW20 8RH

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Sep 2003
Resigned on: 09 Dec 2003
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Sep 2003
Resigned on: 09 Dec 2003
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
08 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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