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Nom	Semperian PPP Investment Partners NO.2 Limited
Adresse	4th Floor 1 Gresham Street London EC2V 7BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06250753 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Trillium PPP Investment Partners NO. 2 Limited Trillium PPP Investment Partners Limited Trillium Capital Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Semperian Ppp Investment Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 06335776 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Brown, Gary Nelson Robert Honeyman Prince Street, Bristol, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 08/1975 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: British

Little, Richard Prince Street, Bristol, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 10/1979 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgeown, Steven Prince Street, Bristol, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 05/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rhodes, Andrew Charles Mutch Prince Street, Bristol, United Kingdom Status: Active Notified: 01/08/2008 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Semperian Secretariat Services Limited, London, United Kingdom Status: Active Notified: 20/05/2009 Role: Secretary

Birch, Alan Edward Prince Street, Bristol, United Kingdom Status: Ceased Notified: 31/12/2008 Ceased: 30/09/2024 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Baglan Moor Healthcare Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03822838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bandbreeze Limited Status: Active Notified: 06/04/2016 Companies House Number: 03995558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Falkirk Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05870082 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Newcastle Estate Partnership Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03473715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Priorgate Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04800642 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Semperian Omega IP Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05659939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Semperian PPP Newco 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06747669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Semperian Subholdings M40 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05132693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB South Manchester Healthcare (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03502452 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Semperian PPP Investment Partners NO.2 Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)