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Company Information for

SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED

4TH FLOOR, 1 GRESHAM STREET, LONDON, EC2V 7BX,

Company Registration Number

10438324

Private Limited Company

Active

Company Overview

About Semperian Economic Infrastructure Ltd

SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED was founded on 2016-10-20 and has its registered office in London. The organisation's status is listed as "Active". Semperian Economic Infrastructure Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED

Legal Registered Office

4TH FLOOR
1 GRESHAM STREET
LONDON
EC2V 7BX

Previous Names

AGHOCO 1464 LIMITED

11/11/2016

Filing Information

Company Number		10438324
Company ID Number		10438324
Date formed		2016-10-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return
Return next due		17/11/2017
Type of accounts		FULL

Last Datalog update:	2023-11-06 08:59:06
Primary Source:	Companies House

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Company Officers of SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL SAUNDERS	Company Secretary	2016-11-11
JONATHAN MICHAEL SIMPSON	Director	2016-11-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
A G SECRETARIAL LIMITED	Company Secretary	2016-10-20	2016-11-11
A G SECRETARIAL LIMITED	Director	2016-10-20	2016-11-11
ROGER HART	Director	2016-10-20	2016-11-11
INHOCO FORMATIONS LIMITED	Director	2016-10-20	2016-11-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN MICHAEL SIMPSON	SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED	Director	2017-02-09	CURRENT	2017-02-09	Active
JONATHAN MICHAEL SIMPSON	INVESTORS IN HEALTH LIMITED	Director	2012-03-31	CURRENT	2003-01-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-25		CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES
2023-10-12		FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-06		Director's details changed for Mr Steven Mcgeown on 2023-08-24
2023-04-13		APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL SIMPSON
2022-12-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-25	CS01	CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-10-17	AP01	DIRECTOR APPOINTED MR ANDREW CHARLES MUTCH RHODES
2021-10-25	CS01	CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2019-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-16	AP01	DIRECTOR APPOINTED MR STEVEN MCGEOWN
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-08-08	CH03	SECRETARY'S DETAILS CHNAGED FOR SUSAN TABERNER on 2018-08-08
2018-08-08	AP03	Appointment of Susan Taberner as company secretary on 2018-08-01
2018-07-31	TM02	Termination of appointment of Michael Saunders on 2018-07-31
2018-07-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-05	CH01	Director's details changed for Mr Jonathan Michael Simpson on 2018-06-05
2017-12-14	PSC07	CESSATION OF INHOCO FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-14	PSC02	Notification of Semperian Ppp Investment Partners Group Limited as a person with significant control on 2016-10-20
2017-10-19	CS01	CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-04-05	AD02	Register inspection address changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
2017-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/17 FROM Third Floor, Broad Quay House Prince Street Bristol BS1 2DJ United Kingdom
2017-03-15	AA01	Current accounting period extended from 31/10/17 TO 31/03/18
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-21	SH01	17/11/16 STATEMENT OF CAPITAL GBP 1000
2016-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2016-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/16 FROM 100 Barbirolli Square Manchester England M2 3AB England
2016-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2016-11-21	TM02	Termination of appointment of a G Secretarial Limited on 2016-11-11
2016-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2016-11-21	AP03	Appointment of Mr Michael Saunders as company secretary on 2016-11-11
2016-11-21	AP01	DIRECTOR APPOINTED MR JONATHAN MICHAEL SIMPSON
2016-11-11	RES15	CHANGE OF COMPANY NAME 11/11/16
2016-11-11	CERTNM	COMPANY NAME CHANGED AGHOCO 1464 LIMITED CERTIFICATE ISSUED ON 11/11/16
2016-10-20	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED

Trademarks

We have not found any records of SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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