LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06250753). UBO chain traced 3 hops, 1 owner, 82 holdings, 15…
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 2007-05-17
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
/02
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
Holdings / subsidiaries
- SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
Walk the full UBO chain
3 hops lockedDOSSIER
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Direct connections (1 hop)
- Community notes
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/03
Register record, filings & financials
live · Companies House- Company no.
- 06250753
- Status
- active
- Type
- ltd
- Incorporated
- 2007-05-17
- Registered office
- 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
- SIC
- 82990
/04
People & control
57 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BROWN, Gary Nelson Robert Honeyman
- director · British · appointed 2022-10-20 · Companies House
- LITTLE, Richard Geoffrey, Mr.
- director · British · appointed 2022-10-20 · Companies House
- MCGEOWN, Steven
- director · British · appointed 2022-10-20 · Companies House
- RHODES, Andrew Charles Mutch
- director · British · appointed 2008-08-01 · Companies House
- Semperian Infrastructure Portfolio Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITEDbeneficial owner
- SEMPERIAN INFRASTRUCTURE LIMITEDbeneficial owner
- PFI INVESTMENTS LIMITEDbeneficial owner
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- corporate secretary · appointed 2009-05-20 · Companies House
- 3 ED HOLDINGS LIMITEDAlso holds roles at 2 other companies
- 3 ED HOLDINGS 2 LIMITEDbeneficial owner
- ABERDEEN INFRASTRUCTURE (NO.3) LIMITEDbeneficial owner
- ABERDEEN ROADS HOLDINGS LIMITEDAlso holds roles at 6 other companies
- GALLIFORD TRY INVESTMENTS LIMITEDbeneficial owner
- CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITEDbeneficial owner
- Bbgi Management Holdco S.A.R.L.beneficial owner
- API HOLDCO LIMITEDAlso holds roles at 1 other company
- AGECROFT PROPERTIES (NO.2) LIMITEDbeneficial owner
- BAGLAN MOOR HEALTHCARE HOLDINGS LIMITEDAlso holds roles at 1 other company
- BAGLAN MOOR HEALTHCARE PLCbeneficial owner
- BIRCH, Alan Edward
- director · English · appointed 2008-12-31 · resigned · Companies House
- BWP SERVICES (HOLDINGS NO 3) LIMITEDAlso holds roles at 3 other companies
- BWP SERVICES (HOLDINGS NO 1) LIMITEDbeneficial owner
- BWP SERVICES (HOLDINGS NO 3) LIMITEDbeneficial owner
- BWP SERVICES (HOLDINGS NO 2) LIMITEDbeneficial owner
- CLEAR, Kim Michele
- secretary · British · appointed 2007-08-07 · resigned · Companies House
- COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITEDAlso holds roles at 1 other company
- COMMUNITY HEALTH FACILITIES (OXFORD) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITEDbeneficial owner
- INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITEDbeneficial owner
- CONSORT HEALTHCARE (FIFE) LIMITEDbeneficial owner
- CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITEDAlso holds roles at 2 other companies
- CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITEDbeneficial owner
- INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITEDbeneficial owner
- D4E MULBERRY (HOLDINGS) LIMITEDAlso holds roles at 2 other companies
- ABERDEEN INFRASTRUCTURE (NO.3) LIMITEDbeneficial owner
- D4E MULBERRY LIMITEDbeneficial owner
- DOUGHTY, William Robert
- director · British · appointed 2007-08-07 · resigned · Companies House
- ELLIS, David James
- director · British · appointed 2009-04-07 · resigned · Companies House
- ENDEAVOUR SCH HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ENDEAVOUR SCH PLCbeneficial owner
- INNISFREE M&G PPP LLPbeneficial owner
- ESP (HOLDINGS) LIMITEDAlso holds roles at 2 other companies
- ABERDEEN INFRASTRUCTURE (NO.3) LIMITEDbeneficial owner
- THE EDINBURGH SCHOOLS PARTNERSHIP LIMITEDbeneficial owner
- FALKIRK GROUP LIMITEDAlso holds roles at 1 other company
- FALKIRK SCHOOLS PARTNERSHIP LIMITEDbeneficial owner
- HEALTHCARE PROVIDERS (GLOUCESTER) LIMITEDAlso holds roles at 3 other companies
- GLOUCESTER HEALTHCARE PARTNERSHIP LIMITEDbeneficial owner
- Bbgi Global Infrastructure S.A.beneficial owner
- British Columbia Investment Management Corporationbeneficial owner
- LOVITING LIMITED
- corporate director · appointed 2007-05-17 · resigned · Companies House
- MERCIA HEALTHCARE (HOLDINGS) LIMITEDAlso holds roles at 1 other company
- MERCIA HEALTHCARE LIMITEDbeneficial owner
- MERSEYSIDE ENERGY RECOVERY HOLDINGS LTDAlso holds roles at 3 other companies
- SUEZ RECYCLING AND RECOVERY UK LTDbeneficial owner
- Sembcorp Utilities (Pte) Limitedbeneficial owner
- MERSEYSIDE ENERGY RECOVERY LTDbeneficial owner
- NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITEDAlso holds roles at 1 other company
- THE NEWCASTLE ESTATE PARTNERSHIP LIMITEDbeneficial owner
- OCTAGON HEALTHCARE GROUP LIMITEDAlso holds roles at 6 other companies
- INNISFREE NOMINEES LIMITEDbeneficial owner
- OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITEDbeneficial owner
- OCTAGON HEALTHCARE FUNDING PLCbeneficial owner
- PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITEDAlso holds roles at 2 other companies
- LAING O'ROURKE HOLDINGS LIMITEDbeneficial owner
- GLEN WATER (HOLDINGS) LIMITEDbeneficial owner
- RAMROOP, David Anand
- director · British · appointed 2007-08-07 · resigned · Companies House
- ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITEDAlso holds roles at 1 other company
- ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITEDbeneficial owner
- Semperian (Glasgow) LimitedAlso holds roles at 1 other company
- Impregilo International Infrastructures N.V.beneficial owner
- SEMPERIAN (WOLVERHAMPTON) LIMITEDAlso holds roles at 1 other company
- WOLVERHAMPTON RADIOLOGY LIMITEDbeneficial owner
- SEMPERIAN HEALTH SERVICES LIMITEDAlso holds roles at 1 other company
- SEMPERIAN HEALTH PROJECTS LIMITEDbeneficial owner
- SEMPERIAN HOLDCO LIMITEDAlso holds roles at 1 other company
- SEMPERIAN BORROWERCO LIMITEDbeneficial owner
- SEMPERIAN INVESTMENTS LIMITEDAlso holds roles at 1 other company
- SEMPERIAN JOINT VENTURES LIMITEDbeneficial owner
- SEMPERIAN IP 2 LIMITEDAlso holds roles at 1 other company
- SEMPERIAN LEICESTER BSF LIMITEDbeneficial owner
- SEMPERIAN NO.21 LIMITEDAlso holds roles at 1 other company
- SEMPERIAN PPP HOLDINGS LIMITEDbeneficial owner
- SEMPERIAN OMEGA IP HOLDINGS LIMITEDAlso holds roles at 1 other company
- SEMPERIAN OMEGA IP LIMITEDbeneficial owner
- SEMPERIAN PPP NEWCO 2 LIMITEDAlso holds roles at 22 other companies
- LANCASTER ASSETS HOLDINGS LIMITEDbeneficial owner
- LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITEDbeneficial owner
- KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITEDbeneficial owner
- SEMPERIAN SMIF OMEGA LIMITEDAlso holds roles at 1 other company
- SEMPERIAN OMEGA LIMITEDbeneficial owner
- SEMPERIAN SUBHOLDINGS M40 LIMITEDAlso holds roles at 1 other company
- UK HIGHWAYS M40 (HOLDINGS) LIMITEDbeneficial owner
- SERJEANTS'INN NOMINEES LIMITED
- corporate director · appointed 2007-05-17 · resigned · Companies House
- SHAH, Rajesh
- director · British · appointed 2007-08-07 · resigned · Companies House
- SIMPSON, Jonathan Michael
- director · British · appointed 2012-03-31 · resigned · Companies House
- SISEC LIMITED
- corporate secretary · appointed 2007-05-17 · resigned · Companies House
- SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITEDAlso holds roles at 1 other company
- SOUTH MANCHESTER HEALTHCARE LIMITEDbeneficial owner
- STAFFORD EDUCATION FACILITIES HOLDINGS LIMITEDAlso holds roles at 1 other company
- STAFFORD EDUCATION FACILITIES LIMITEDbeneficial owner
- STC (MILTON KEYNES) HOLDINGS LIMITEDAlso holds roles at 1 other company
- STC (MILTON KEYNES) LIMITEDbeneficial owner
- THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITEDAlso holds roles at 2 other companies
- THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITEDbeneficial owner
- INNISFREE NOMINEES LIMITEDbeneficial owner
- THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITEDAlso holds roles at 1 other company
- THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITEDbeneficial owner
- TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITEDAlso holds roles at 1 other company
- TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITEDbeneficial owner
- TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTDAlso holds roles at 1 other company
- TOWN HOSPITALS (SOUTHERN GENERAL) LTDbeneficial owner
- UNITED HEALTHCARE (BROMLEY) GROUP LIMITEDAlso holds roles at 3 other companies
- UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITEDbeneficial owner
- INNISFREE M&G PPP LLPbeneficial owner
- INNISFREE NOMINEES LIMITEDbeneficial owner
57 parties · 6 current. Ceased and resigned records are retained as history.
/05
Common questions
- Who owns SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED?
- What is SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED's risk level?
- Where does SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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