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Companies/11669757

Semperian Ppp Investment Partners No.3 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-07 · No cessation recorded

Source record 115237487
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-09 · Ceased 2018-12-07

Source record 118976579

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
SM
Steven McgeownCurrent director
Appointed 2022-10-20 · 3 yrs · Chartered Accountant
+87 others
RL
Richard LittleCurrent director
Appointed 2022-10-20 · 3 yrs · Investment Director
+79 others
GB
Gary BrownCurrent director
Appointed 2022-10-20 · 3 yrs · Engineer
+48 others
Appointed 2018-12-06 · 7 yrs
+210 others
AR
Andrew RhodesCurrent director
Appointed 2018-12-06 · 7 yrs · Investment Director
+49 others
Show 5 historical appointments
JS
Jonathan SimpsonResigned director
Resigned 2018-12-06 · 4 yrs · Finance Director
AB
Alan BirchResigned director
Resigned 2018-12-06 · 5 yrs · Managing Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2018-11-09
RH
Roger HartResigned director
Resigned 2018-11-09 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active