EUROREGISTRY
GB · Company with significant control
Semperian Ppp Investment Partners No.2 Limited
Semperian Ppp Investment Partners No.2 Limited is recorded as a controlling entity on the Companies House register of people with significant control for 44 UK companies.
Register details
Facts
- Name on the register
- Semperian Ppp Investment Partners No.2 Limited
- Type
- Corporate entity
- Registration number
- 06250753
- Registered in
- United Kingdom
- Significant control now
- 44 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Semperian Ppp Investment Partners No.2 Limited's companies
- Semperian Ppp Investment Partners No.2 Limited holds 75% or more of the shares in 32 of the 44 companies listed below.
- Main lines of business: other business support service activities n.e.c. (14), activities of head offices (10) and management of real estate on a fee or contract basis (8).
- Registered offices in Bristol (26), London (10) and Edinburgh (5).
- The companies were incorporated between 1997 and 2018.
- 10 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Semperian Ppp Investment Partners No.2 Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD 07983197 · Private Limited Company | Active | 9 March 2012 | Maidenhead | Activities of head offices | Has significant influence or control | 15 August 2024 |
| ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED 04612245 · Private Limited Company | Active | 9 December 2002 | London | Activities of head offices | Owns 75% or more of the shares | 10 May 2022 |
| ABERDEEN ROADS HOLDINGS LIMITED SC489526 · Private Limited Company | Active | 22 October 2014 | Edinburgh | Construction of roads and motorways | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 31 March 2020 |
| PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED 04365002 · Private Limited Company | Active | 1 February 2002 | Bristol | Construction of commercial buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 December 2018 |
| CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED SC345972 · Private Limited Company | Active | 21 July 2008 | Edinburgh | Other business support service activities n.e.c. | Holds 75% or more of the voting rights | 18 September 2018 |
| CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED SC348867 · Private Limited Company | Active | 19 September 2008 | Edinburgh | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 18 September 2018 |
| BWP SERVICES (HOLDINGS NO 3) LIMITED 11162072 · Private Limited Company | Active | 22 January 2018 | Bristol | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 January 2018 |
| 3 ED HOLDINGS LIMITED SC190329 · Private Limited Company | Active | 16 October 1998 | Edinburgh | Construction of commercial buildings | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| A1 PPP INFRASTRUCTURE HOLDINGS LIMITED 04590427 · Private Limited Company | Active | 14 November 2002 | Bristol | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| API HOLDCO LIMITED 05257934 · Private Limited Company | Active | 13 October 2004 | Bristol | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ARTEOS GP LIMITED 05998819 · Private Limited Company | Active | 15 November 2006 | Bristol | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED 03822838 · Private Limited Company | Active | 10 August 1999 | Bristol | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BANDBREEZE LIMITED 03995558 · Private Limited Company | Active | 17 May 2000 | Bristol | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED 03545090 · Private Limited Company | Active | 14 April 1998 | Bristol | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| D4E MULBERRY (HOLDINGS) LIMITED 04367735 · Private Limited Company | Active | 6 February 2002 | Bristol | Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a member of a firm | 6 April 2016 |
| ENDEAVOUR SCH HOLDINGS LIMITED 03671726 · Private Limited Company | Active | 23 November 1998 | Swanley | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| ESP (HOLDINGS) LIMITED SC206929 · Private Limited Company | Active | 8 May 2000 | Edinburgh | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| FACILITIES MANAGEMENT SOLUTIONS LIMITED 03984060 · Private Limited Company | Active | 2 May 2000 | Bristol | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| FALKIRK GROUP LIMITED 05870082 · Private Limited Company | Active | 7 July 2006 | Bristol | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HARINGEY SCHOOLS SERVICES LIMITED 04011160 · Private Limited Company | Active | 5 June 2000 | Bristol | Renting and operating of Housing Association real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED 04341295 · Private Limited Company | Active | 17 December 2001 | Maidenhead | Financial intermediation not elsewhere classified | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| MERCIA HEALTHCARE (HOLDINGS) LIMITED 03693526 · Private Limited Company | Active | 11 January 1999 | Bristol | Other specialised construction activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED 03473715 · Private Limited Company | Active | 1 December 1997 | Bristol | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| OCTAGON HEALTHCARE GROUP LIMITED 04826487 · Private Limited Company | Active | 9 July 2003 | Bristol | Activities of head offices | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| PRIORGATE HOLDINGS LIMITED 04800642 · Private Limited Company | Active | 16 June 2003 | Bristol | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SEMPERIAN (ST.DAVID'S) LIMITED 05233576 · Private Limited Company | Active | 16 September 2004 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SEMPERIAN (WOLVERHAMPTON) LIMITED 05453656 · Private Limited Company | Active | 16 May 2005 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SEMPERIAN HEALTH SERVICES LIMITED 06400891 · Private Limited Company | Active | 16 October 2007 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SEMPERIAN HOLDCO LIMITED 05945929 · Private Limited Company | Active | 25 September 2006 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SEMPERIAN INVESTMENTS LIMITED 05573749 · Private Limited Company | Active | 26 September 2005 | Bristol | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SEMPERIAN IP 2 LIMITED 06400355 · Private Limited Company | Active | 16 October 2007 | Bristol | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SEMPERIAN NO.21 LIMITED 06240903 · Private Limited Company | Active | 9 May 2007 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SEMPERIAN OMEGA IP HOLDINGS LIMITED 05659939 · Private Limited Company | Active | 21 December 2005 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SEMPERIAN PPP NEWCO 2 LIMITED 06747669 · Private Limited Company | Active | 12 November 2008 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SEMPERIAN SMIF OMEGA LIMITED 05991858 · Private Limited Company | Active | 8 November 2006 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SEMPERIAN SUBHOLDINGS M40 LIMITED 05132693 · Private Limited Company | Active | 19 May 2004 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED 03502452 · Private Limited Company | Active | 2 February 1998 | Bristol | Other service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED 04486022 · Private Limited Company | Active | 15 July 2002 | Bristol | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| STC (MILTON KEYNES) HOLDINGS LIMITED 04508948 · Private Limited Company | Active | 12 August 2002 | Bristol | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED 05456392 · Private Limited Company | Active | 19 May 2005 | Bristol | Activities of head offices | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED 05708252 · Private Limited Company | Active | 14 February 2006 | Bristol | Medical nursing home activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED 03679352 · Private Limited Company | Active | 4 December 1998 | Bristol | Medical nursing home activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD 03781714 · Private Limited Company | Active | 3 June 1999 | Bristol | Construction of commercial buildings; Medical nursing home activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| UNITED HEALTHCARE (BROMLEY) GROUP LIMITED 05023452 · Private Limited Company | Active | 22 January 2004 | Bristol | Medical nursing home activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Semperian Ppp Investment Partners No.2 Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BWP SERVICES (HOLDINGS NO 1) LIMITED 07278956 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 20 February 2018 |
Connections
Others with significant control of these companies
- Suez Recycling And Recovery Uk LtdMERSEYSIDE ENERGY RECOVERY HOLDINGS LTD
- Galliford Try Investments LimitedABERDEEN ROADS HOLDINGS LIMITED
- Bbgi Management Holdco S.A.R.L.ABERDEEN ROADS HOLDINGS LIMITED
- Aberdeen Infrastructure (No.3) Limited3 ED HOLDINGS LIMITED
- Innisfree M&G Ppp LlpENDEAVOUR SCH HOLDINGS LIMITED
- British Columbia Investment Management CorporationHEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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