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SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED

Company summary

Company number: 06330684
Status: ACTIVE
Incorporated / age: 1 August 200719 years
Registered office: 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 23 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 04:20 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
4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	02 Apr 2013				4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
BROWN, Gary Nelson Robert Honeyman ACTIVE	Director	20 Oct 2022		Scotland	August 1975	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, England
LITTLE, Richard Geoffrey, Mr. ACTIVE	Director	20 Oct 2022		England	October 1979	4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
MCGEOWN, Steven ACTIVE	Director	20 Oct 2022		United Kingdom	May 1985	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, England
RHODES, Andrew Charles Mutch ACTIVE	Director	01 Aug 2008		United Kingdom	January 1970	4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
CLEAR, Kim Michele RESIGNED	Secretary	07 Aug 2007	31 Mar 2013			34 Chalkdown, Luton, Bedfordshire, LU2 7FH
SISEC LIMITED RESIGNED	Secretary	01 Aug 2007	07 Aug 2007			21 Holborn Viaduct, London, EC1A 2DY
BIRCH, Alan Edward RESIGNED	Director	31 Dec 2008	30 Sep 2024	England	March 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
DOUGHTY, William Robert RESIGNED	Director	07 Aug 2007	31 Dec 2009	United Kingdom	May 1968	10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
ELLIS, David James RESIGNED	Director	07 Apr 2009	31 Mar 2012	England	March 1959	Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
RAMROOP, David Anand RESIGNED	Director	07 Aug 2007	31 Dec 2008	England	February 1975	The Spinney, Bridle Lane, Loudwater, Hertfordshire, WD3 4JA
SHAH, Rajesh RESIGNED	Director	07 Aug 2007	15 Aug 2008		October 1972	27 Pyecombe Corner, Woodside Park, London, N12 7AJ
SIMPSON, Jonathan Michael RESIGNED	Director	31 Mar 2012	31 Mar 2023	United Kingdom	January 1973	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
LAND SECURITIES TRILLIUM LIMITED RESIGNED	Director	12 Jan 2009	12 Jan 2009			5 The Strand, London, WC2N 5AF
LOVITING LIMITED RESIGNED	Director	01 Aug 2007	07 Aug 2007			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS'INN NOMINEES LIMITED RESIGNED	Director	01 Aug 2007	07 Aug 2007			21 Holborn Viaduct, London, EC1A 2DY
TRILLIUM GROUP LIMITED RESIGNED	Director	12 Jan 2009	12 Jan 2009			140, London Wall, London, EC2Y 5DN

BROWN, Gary Nelson Robert Honeyman ACTIVE
Role: Director
Appointed on: 20 Oct 2022
Country of Residence: Scotland
Date of birth: August 1975
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, England

MCGEOWN, Steven ACTIVE
Role: Director
Appointed on: 20 Oct 2022
Country of Residence: United Kingdom
Date of birth: May 1985
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, England

CLEAR, Kim Michele RESIGNED
Role: Secretary
Appointed on: 07 Aug 2007
Resigned on: 31 Mar 2013
Address: 34 Chalkdown, Luton, Bedfordshire, LU2 7FH

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 07 Aug 2007
Address: 21 Holborn Viaduct, London, EC1A 2DY

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: March 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

DOUGHTY, William Robert RESIGNED
Role: Director
Appointed on: 07 Aug 2007
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: 07 Apr 2009
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: March 1959
Address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA

RAMROOP, David Anand RESIGNED
Role: Director
Appointed on: 07 Aug 2007
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: February 1975
Address: The Spinney, Bridle Lane, Loudwater, Hertfordshire, WD3 4JA

SHAH, Rajesh RESIGNED
Role: Director
Appointed on: 07 Aug 2007
Resigned on: 15 Aug 2008
Date of birth: October 1972
Address: 27 Pyecombe Corner, Woodside Park, London, N12 7AJ

SIMPSON, Jonathan Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2012
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

LAND SECURITIES TRILLIUM LIMITED RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 12 Jan 2009
Address: 5 The Strand, London, WC2N 5AF

LOVITING LIMITED RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 07 Aug 2007
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS'INN NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 07 Aug 2007
Address: 21 Holborn Viaduct, London, EC1A 2DY

TRILLIUM GROUP LIMITED RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 12 Jan 2009
Address: 140, London Wall, London, EC2Y 5DN