Corporate officer

SEMPERIAN SECRETARIAT SERVICES LIMITED

Net worth
0 of 0 controlled (PSC) with accounts
Active companies
59 current appointments
Properties
across controlled companies
Charges
active of 138 total

Snapshot

SEMPERIAN SECRETARIAT SERVICES LIMITED is currently associated with 59 active companies. 117 active charges were identified across linked companies.

0

properties identified

117

active charges / mortgages

0

active court cases

59

linked companies

Net worth by industry

No filed accounts available to break down net worth.

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Ownership sitemap

Holding structure & control derived from Companies House PSC filings for SEMPERIAN SECRETARIAT SERVICES LIMITED.

59 companies· 22 holding companies· 4 ownership levels
SL

SEMPERIAN SECRETARIAT SERVICES LIMITED

Director profile

59 active appointments

3 ED HOLDINGS LIMITED

corporate-secretary · Construction & Trades

Director for 13 years

Owned by Aberdeen Infrastructure (No.3) Limited · 25–50% No control Holding · 1

Net worth

—

Cash

—

Property

0

6 active charges
Parent owns 75–100%

3 ED HOLDINGS 2 LIMITED

corporate-secretary · Other

Director for 13 years

No control Holding · 2

Net worth

—

Cash

—

Property

0

2 active charges
Parent owns 75–100%

3 ED GLASGOW LIMITED

corporate-secretary · Construction & Trades

Director for 13 years

No control

Net worth

—

Cash

—

Property

0

25 active charges
Parent owns 75–100%

3 ED SISTERCO LIMITED

corporate-secretary · Construction & Trades

Director for 13 years

No control

Net worth

—

Cash

—

Property

0

1 active charge

BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED

corporate-secretary · Other

Director for 16 years

Owned by Semperian Ppp Investment Partners No.2 Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

BAGLAN MOOR HEALTHCARE PLC

corporate-secretary · Healthcare

Director for 16 years

No control

Net worth

—

Cash

—

Property

1

1 active charge

BWP SERVICES (HOLDINGS NO 3) LIMITED

corporate-secretary · Business Support Services

Director for 8 years

Owned by Semperian Ppp Investment Partners No.2 Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

BWP SERVICES (HOLDINGS NO 1) LIMITED

corporate-secretary · Business Support Services

Director for 10 years

No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

BWP SERVICES (HOLDINGS NO 2) LIMITED

corporate-secretary · Business Support Services

Director for 10 years

No control Holding · 2

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

BWP ISSUER PLC

corporate-secretary · Business Support Services

Director for 8 years

No control

Net worth

—

Cash

—

Property

0

2 active charges
Parent owns 75–100%

BWP PROJECT SERVICES LIMITED

corporate-secretary · Professional Services

Director for 10 years

No control

Net worth

—

Cash

—

Property

2

3 active charges

CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED

corporate-secretary · Business Support Services

Director for 6 years

Owned by Semperian Ppp Investment Partners No.2 Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

3 active charges
Parent owns 75–100%

CONSORT HEALTHCARE (FIFE) LIMITED

corporate-secretary · Business Support Services

Director for 6 years

No control

Net worth

—

Cash

—

Property

0

3 active charges

D4E MULBERRY (HOLDINGS) LIMITED

corporate-secretary · Property & Real Estate

Director for 15 years

Owned by Semperian Ppp Investment Partners No.2 Limited · 25–50% No control Holding · 1

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

D4E MULBERRY LIMITED

corporate-secretary · Property & Real Estate

Director for 15 years

No control

Net worth

—

Cash

—

Property

1

1 active charge

INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED

corporate-secretary · Other

Director for 16 years

Owned by Semperian Ppp Holdings Limited · 25–50% No control Holding · 1

Net worth

—

Cash

—

Property

0

2 active charges
Parent owns 75–100%

INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED

corporate-secretary · Professional Services

Director for 16 years

No control

Net worth

—

Cash

—

Property

0

2 active charges

OCTAGON HEALTHCARE GROUP LIMITED

corporate-secretary · Other

Director for 13 years

Owned by Innisfree M&G Ppp Llp · 25–50% No control Holding · 2

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED

corporate-secretary · Other

Director for 13 years

No control Holding · 1

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

OCTAGON HEALTHCARE LIMITED

corporate-secretary · Personal Services

Director for 13 years

No control

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

OCTAGON HEALTHCARE FUNDING PLC

corporate-secretary · Business Support Services

Director for 13 years

No control

Net worth

—

Cash

—

Property

0

1 active charge

PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED

corporate-secretary · Construction & Trades

Director for 7 years

Owned by Semperian Ppp Investment Partners No.2 Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 25–50%

GLEN WATER (HOLDINGS) LIMITED

corporate-secretary · Other

Director for 5 years

No control Holding · 1

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

GLEN WATER LIMITED

corporate-secretary · Waste, Recycling & Environmental Services

Director for 5 years

No control

Net worth

—

Cash

—

Property

0

2 active charges

SEMPERIAN LEICESTER PSP LIMITED

corporate-secretary · Construction & Trades

Director for 12 years

Owned by Semperian Leicester Bsf Limited · 75–100% No control Holding · 2

Net worth

—

Cash

—

Property

0

2 charges
Parent owns 75–100%

LEICESTER BSF HOLDINGS COMPANY 1 LIMITED

corporate-secretary · Construction & Trades

Director for 12 years

No control Holding · 1

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

LEICESTER BSF COMPANY 1 LIMITED

corporate-secretary · Construction & Trades

Director for 12 years

No control

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

LEICESTER BSF HOLDINGS COMPANY 2 LIMITED

corporate-secretary · Construction & Trades

Director for 12 years

No control Holding · 1

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

LEICESTER BSF COMPANY 2 LIMITED

corporate-secretary · Construction & Trades

Director for 12 years

No control

Net worth

—

Cash

—

Property

0

2 active charges

SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED

corporate-secretary · Dormant Companies

Director for 7 years

Owned by Semperian Infrastructure Portfolio Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

HOLYROOD HOLDINGS LIMITED

corporate-secretary · Holding Companies

Director for under a year

No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED

corporate-secretary · Holding Companies

Director for under a year

No control Holding · 3

Net worth

—

Cash

—

Property

0

5 active charges
Parent owns 75–100%

HOLYROOD STUDENT ACCOMMODATION INTERMEDIATE LIMITED

corporate-secretary · Construction & Trades

Director for under a year

No control

Net worth

—

Cash

—

Property

0

2 active charges
Parent owns 75–100%

HOLYROOD STUDENT ACCOMMODATION PLC

corporate-secretary · Holding Companies

Director for under a year

No control

Net worth

—

Cash

—

Property

0

2 active charges
Parent owns 75–100%

HOLYROOD STUDENT ACCOMMODATION SPV LIMITED

corporate-secretary · Construction & Trades

Director for under a year

No control

Net worth

—

Cash

—

Property

0

6 active charges

STC (MILTON KEYNES) HOLDINGS LIMITED

corporate-secretary · Other

Director for 16 years

Owned by Semperian Ppp Investment Partners No.2 Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

STC (MILTON KEYNES) LIMITED

corporate-secretary · Public Sector & Government

Director for 16 years

No control

Net worth

—

Cash

—

Property

1

1 active charge

UCLH INVESTORS LIMITED

corporate-secretary · Business Support Services

Director for 13 years

Owned by Uclh Investors (Holdings) Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED

corporate-secretary · Other

Director for 13 years

No control Holding · 1

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

HEALTH MANAGEMENT (UCLH) LIMITED

corporate-secretary · Healthcare

Director for 13 years

No control

Net worth

—

Cash

—

Property

1

2 active charges

BEXLEY PPP HEALTH SERVICES LIMITED

corporate-secretary · Construction & Trades

Director for 16 years

Owned by Rbil Limited · 75–100% No control

Net worth

—

Cash

—

Property

6

7 active charges

BLACK COUNTRY PPP HEALTH SERVICES LIMITED

corporate-secretary · Construction & Trades

Director for 16 years

Owned by Rbil Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

2 active charges

CAPITEC LIMITED

corporate-secretary · Business Consultancy

Director for 5 years

Owned by Semperian Technical Management Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

CAPITEC PUBLIC SERVICES LIMITED

corporate-secretary · Business Consultancy

Director for 4 years

No control

Net worth

—

Cash

—

Property

0

CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED

corporate-secretary · Business Support Services

Director for 6 years

Owned by Semperian Ppp Investment Partners No.2 Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

2 active charges

EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED

corporate-secretary · Construction & Trades

Director for 16 years

Owned by Rbil Limited · 75–100% No control

Net worth

—

Cash

—

Property

1

2 active charges

HERTFORD PPP HEALTH SERVICES LIMITED

corporate-secretary · Construction & Trades

Director for 16 years

Owned by Rbil Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

2 active charges

HERTS & ESSEX PPP HEALTH SERVICES LIMITED

corporate-secretary · Construction & Trades

Director for 16 years

Owned by Rbil Limited · 75–100% No control

Net worth

—

Cash

—

Property

1

1 active charge

IMAGILE GROUP LIMITED

corporate-secretary · Dormant Companies

Director for 4 years

Owned by Semperian Infrastructure Group Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED

corporate-secretary · Dormant Companies

Director for 4 years

Owned by Semperian Infrastructure Group Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

LISKEARD PPP HEALTH SERVICES LIMITED

corporate-secretary · Construction & Trades

Director for 16 years

Owned by Rbil Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

2 active charges

NEW FOREST PPP HEALTH SERVICES LIMITED

corporate-secretary · Construction & Trades

Director for 16 years

Owned by Rbil Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

2 active charges

OCHRE SOLUTIONS (HOLDINGS) LIMITED

corporate-secretary · Healthcare

Director for 10 years

Owned by Infrastructure Investments (Portal) Gp Limited · 25–50% No control

Net worth

—

Cash

—

Property

0

2 active charges

OCHRE SOLUTIONS LIMITED

corporate-secretary · Healthcare

Director for 10 years

Owned by Ochre Solutions (Holdings) Limited · 75–100% No control

Net worth

—

Cash

—

Property

2

4 active charges

REDBRIDGE PPP HEALTH SERVICES LIMITED

corporate-secretary · Construction & Trades

Director for 16 years

Owned by Rbil Limited · 75–100% No control

Net worth

—

Cash

—

Property

1

1 active charge

SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED

corporate-secretary · Business Support Services

Director for 15 years

Owned by Semperian Management Group Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

1 active charge

SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED

corporate-secretary · Business Support Services

Director for 13 years

Owned by Semperian Ppp Newco 2 Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

SOUTH ESSEX PPP HEALTH SERVICES LIMITED

corporate-secretary · Construction & Trades

Director for 16 years

Owned by Rbil Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

2 active charges

WEST MENDIP PPP HEALTH SERVICES LIMITED

corporate-secretary · Construction & Trades

Director for 16 years

No control

Net worth

—

Cash

—

Property

0

2 active charges

Ownership percentages are the control bands declared in Companies House PSC filings (e.g. 75–100% shareholding). Holding companies sit above the subsidiaries they control; dissolved companies are excluded.

Showing the first 59 companies by ownership.

Historical appointments

35 total

ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED

corporate-secretary · resigned May 2020

Resigned

ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED

corporate-secretary · resigned May 2020

Resigned
View all 35 historical appointments Click here Unlock the full history of resigned directorships and past appointments for SEMPERIAN SECRETARIAT SERVICES LIMITED.
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