--- title: "SEMPERIAN PPP NEWCO 2 LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/eabe7b17-474f-505f-8644-6ddfd5edb2c9 json: https://whiteintel.dev/api/public/dossier/eabe7b17-474f-505f-8644-6ddfd5edb2c9 identifier: oo:GB-COH-06747669 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SEMPERIAN PPP NEWCO 2 LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06747669` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/eabe7b17-474f-505f-8644-6ddfd5edb2c9 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eabe7b17-474f-505f-8644-6ddfd5edb2c9 ## Ownership & control ### Owners / controllers - **SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e80f33d2-3ace-5c13-aa9e-774cccbf903d - **SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e80f33d2-3ace-5c13-aa9e-774cccbf903d ### Holdings / subsidiaries - **LANCASTER ASSETS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1ece744d-177e-5d91-8b6c-5e7be2831154 - **LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7ff08384-c8d1-5443-b8d5-a7716ea91d92 - **KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/07723227-23ea-5e07-8828-e7fa5f7e2ed4 - **SEMPERIAN LIGHTING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/de8e273a-05c8-5c6b-87b5-38a1ff33c70f - **SEMPERIAN (LANCASTER) INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9e3623e9-3739-501c-ba64-2f5644adaa6a - **SEMPERIAN WASTE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/13956706-24d4-5808-8674-85f243a592d3 - **SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e2cdfd7-947f-5f1d-825e-64d58a8f6ad2 - **SEMPERIAN NEWCASTLE ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/890f4e26-a195-5b31-bcc0-7c8a53c4b227 - **INVESTORS IN HEALTH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/40e65e0c-929b-5e60-a6c8-3cd89a930c7a - **INVESTORS IN THE COMMUNITY GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e66945d5-84ca-51fa-a6ac-bb8207aefe99 - **SEMPERIAN ROADS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8ce589a8-897e-5c74-9bc1-f795c5b6fa82 - **SEMPERIAN PPP NEWCO 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/452a4989-93a6-5f09-8466-420d5ae8801a …and **31** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `06747669` - **Status:** active - **Type:** ltd - **Incorporated:** 2008-11-12 - **Registered office:** 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom - **SIC:** 82990 ### Officers - SEMPERIAN SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2008-11-12 - BURLTON, Chris — director · British · appointed 2017-10-31 - MCGEOWN, Steven — director · British · appointed 2023-03-31 - BIRCH, Alan Edward — director · British · appointed 2009-09-03 · resigned 2011-09-15 - DOUGHTY, William Robert — director · British · appointed 2008-11-13 · resigned 2009-12-31 - ELLIS, David James — director · British · appointed 2009-09-03 · resigned 2012-03-31 - RHODES, Andrew Charles Mutch — director · British · appointed 2009-01-12 · resigned 2011-09-15 - RHODES, Andrew Charles Mutch — director · British · appointed 2008-11-12 · resigned 2008-11-13 - SIMPSON, Jonathan Michael — director · British · appointed 2012-03-31 · resigned 2023-03-31 - LAND SECURITIES TRILLIUM LIMITED — corporate director · appointed 2008-11-12 · resigned 2009-01-12 - [PPP NOMINEE DIRECTORS LIMITED](https://whiteintel.dev/entity/d2579789-8b24-5668-b4fc-4316c6d23db8) — corporate director · appointed 2011-09-15 · resigned 2017-10-31 ### Beneficial owners (Persons with Significant Control) - [Semperian Ppp Investment Partners No.2 Limited](https://whiteintel.dev/entity/e80f33d2-3ace-5c13-aa9e-774cccbf903d) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06747669 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06747669 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **SEMPERIAN PPP NEWCO 2 LIMITED** — https://whiteintel.dev/entity/eabe7b17-474f-505f-8644-6ddfd5edb2c9 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SEMPERIAN PPP NEWCO 2 LIMITED**. Human view: https://whiteintel.dev/entity/eabe7b17-474f-505f-8644-6ddfd5edb2c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/eabe7b17-474f-505f-8644-6ddfd5edb2c9._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._