SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED
🌳Matureactive
06330684 · ltd · incorporated 2007-08-01
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
17 officers (5 active, 17 linked, 10 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
40 connected companies via shared directors
90
Filing history
83 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
- 2025-07-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-30➖BIRCH, Alan Edward resigneddirector
- 2024-09-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-06📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-31➖SIMPSON, Jonathan Michael resigneddirector
- 2023-01-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-20➕BROWN, Gary Nelson Robert Honeyman appointeddirector
- 2022-10-20➕LITTLE, Richard Geoffrey, Mr. appointeddirector
- 2022-10-20➕MCGEOWN, Steven appointeddirector
- 2021-12-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-06-05📄change-person-director-company-with-change-dateofficers · CH01
- 2017-09-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2013-04-02➕SEMPERIAN SECRETARIAT SERVICES LIMITED appointedcorporate-secretary
- 2013-03-31➖CLEAR, Kim Michele resignedsecretary
- 2012-03-31➖ELLIS, David James resigneddirector
- 2012-03-31➕SIMPSON, Jonathan Michael appointeddirector
- 2009-12-31➖DOUGHTY, William Robert resigneddirector
- 2009-04-07➕ELLIS, David James appointeddirector
- 2009-01-12➕LAND SECURITIES TRILLIUM LIMITED appointedcorporate-director
- 2009-01-12➖LAND SECURITIES TRILLIUM LIMITED resignedcorporate-director
- 2009-01-12➕TRILLIUM GROUP LIMITED appointedcorporate-director
- 2009-01-12➖TRILLIUM GROUP LIMITED resignedcorporate-director
- 2008-12-31➕BIRCH, Alan Edward appointeddirector
- 2008-12-31➖RAMROOP, David Anand resigneddirector
- 2008-08-15➖SHAH, Rajesh resigneddirector
- 2008-08-01➕RHODES, Andrew Charles Mutch appointeddirector
- 2007-08-07➕CLEAR, Kim Michele appointedsecretary
- 2007-08-07➖SISEC LIMITED resignedcorporate-secretary
- 2007-08-07➕DOUGHTY, William Robert appointeddirector
- 2007-08-07➕RAMROOP, David Anand appointeddirector
- 2007-08-07➕SHAH, Rajesh appointeddirector
- 2007-08-07➖LOVITING LIMITED resignedcorporate-director
- 2007-08-07➖SERJEANTS'INN NOMINEES LIMITED resignedcorporate-director
- 2007-08-01🏢Company incorporatedAs SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED
- 2007-08-01➕SISEC LIMITED appointedcorporate-secretary
- 2007-08-01➕LOVITING LIMITED appointedcorporate-director
- 2007-08-01➕SERJEANTS'INN NOMINEES LIMITED appointedcorporate-director
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 18 years.
- secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Semperian Ppp Newco 2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Semperian Ppp Newco 2 Limited
Corporate parent · holds 75-100% shares · board control
⬇
SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED
This company · 06330684
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Semperian Ppp Newco 2 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 007BEAUTY LTD→ 16716456 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 01 MECHANICS LIMITED→ 11069747 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 1 CONCIERGE SERVICES LTD→ 13608023 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1 HARE COURT CHAMBERS LIMITED→ 16686969 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 10K60 LIMITED→ 12729342 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 111 COLLECTION LTD→ 16321615 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 12 SMITHFIELD GENERAL PARTNER LIMITED→ 06239783 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 123 DONE LTD→ 16728314 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 123 HOLDING GROUP LTD→ 16762967 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 13 RHYTHMS LIMITED→ 11377957 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 130 FENCHURCH STREET GENERAL PARTNER LIMITED→ 11914662 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 1312 CONSULT LTD→ 14553202 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2007-08-01
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
4th Floor 1 Gresham Street
London
EC2V 7BX
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-06-23
Last: 2025-06-09
Officers (5 active · 12 resigned)
SEMPERIAN SECRETARIAT SERVICES LIMITED→
Activecorporate-secretary · appointed 2013-04-02
View their other companies + combined net worth →
BROWN, Gary Nelson Robert Honeyman→
Activedirector · ~51y · appointed 2022-10-20
View their other companies + combined net worth →
LITTLE, Richard Geoffrey, Mr.→
Activedirector · ~47y · appointed 2022-10-20
View their other companies + combined net worth →
MCGEOWN, Steven→
Activedirector · ~41y · appointed 2022-10-20
View their other companies + combined net worth →
RHODES, Andrew Charles Mutch→
Activedirector · ~56y · appointed 2008-08-01
View their other companies + combined net worth →
CLEAR, Kim Michele→
Resignedsecretary · appointed 2007-08-07 · resigned 2013-03-31
SISEC LIMITED→
Resignedcorporate-secretary · appointed 2007-08-01 · resigned 2007-08-07
BIRCH, Alan Edward→
Resigneddirector · ~56y · appointed 2008-12-31 · resigned 2024-09-30
DOUGHTY, William Robert→
Resigneddirector · ~58y · appointed 2007-08-07 · resigned 2009-12-31
ELLIS, David James→
Resigneddirector · ~67y · appointed 2009-04-07 · resigned 2012-03-31
RAMROOP, David Anand→
Resigneddirector · ~51y · appointed 2007-08-07 · resigned 2008-12-31
SHAH, Rajesh→
Resigneddirector · ~54y · appointed 2007-08-07 · resigned 2008-08-15
SIMPSON, Jonathan Michael→
Resigneddirector · ~53y · appointed 2012-03-31 · resigned 2023-03-31
LAND SECURITIES TRILLIUM LIMITED→
Resignedcorporate-director · appointed 2009-01-12 · resigned 2009-01-12
LOVITING LIMITED→
Resignedcorporate-director · appointed 2007-08-01 · resigned 2007-08-07
SERJEANTS'INN NOMINEES LIMITED→
Resignedcorporate-director · appointed 2007-08-01 · resigned 2007-08-07
TRILLIUM GROUP LIMITED→
Resignedcorporate-director · appointed 2009-01-12 · resigned 2009-01-12
Click a director name to see their full track record across all companies.
Recent filings (83 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-07-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-12
termination-director-company-with-name-termination-date
officers · TM01
2024-10-02
accounts-with-accounts-type-dormant
accounts · AA
2024-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-20
change-person-director-company-with-change-date
officers · CH01
2023-09-06
accounts-with-accounts-type-dormant
accounts · AA
2023-08-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-20
termination-director-company-with-name-termination-date
officers · TM01
2023-04-13
accounts-with-accounts-type-dormant
accounts · AA
2023-01-04
appoint-person-director-company-with-name-date
officers · AP01
2022-10-28
appoint-person-director-company-with-name-date
officers · AP01
2022-10-27
appoint-person-director-company-with-name-date
officers · AP01
2022-10-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-20
accounts-with-accounts-type-dormant
accounts · AA
2021-12-01