GB · Company with significant control

Semperian Ppp Newco 2 Limited

Semperian Ppp Newco 2 Limited is recorded as a controlling entity on the Companies House register of people with significant control for 22 UK companies.

Register details

Facts

Name on the register
Semperian Ppp Newco 2 Limited
Type
Corporate entity
Registration number
06747669
Registered in
England & Wales
Significant control now
22 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Semperian Ppp Newco 2 Limited's companies

  • Semperian Ppp Newco 2 Limited holds 75% or more of the shares in all 22 companies listed below.
  • Main lines of business: other business support service activities n.e.c. (16), activities of head offices (3) and non-trading company non trading (2).
  • Registered offices in London (15) and Bristol (7).
  • The companies were incorporated between 2001 and 2008.

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 Newco 2 Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED
04620788 · Private Limited Company
Active18 December 2002BristolActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
INVESTORS IN HEALTH LIMITED
04636454 · Private Limited Company
Active14 January 2003BristolNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
INVESTORS IN THE COMMUNITY GROUP LIMITED
05684415 · Private Limited Company
Active23 January 2006BristolOther 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 directors6 April 2016
KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED
04175841 · Private Limited Company
Active8 March 2001BristolActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
LANCASTER ASSETS HOLDINGS LIMITED
06772333 · Private Limited Company
Active12 December 2008BristolOther 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 directors6 April 2016
LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED
04226700 · Private Limited Company
Active1 June 2001BristolOther 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 directors6 April 2016
SEMPERIAN (LANCASTER) INVESTMENTS LIMITED
05659981 · Private Limited Company
Active21 December 2005LondonDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
SEMPERIAN (LANCASTER) NEWCO 20 LIMITED
05026151 · Private Limited Company
Active26 January 2004LondonOther 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 directors6 April 2016
SEMPERIAN (LANCASTER) SUBDEBT LIMITED
05026232 · Private Limited Company
Active26 January 2004LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
SEMPERIAN EDUCATION LIMITED
06519500 · Private Limited Company
Active29 February 2008LondonOther 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 directors6 April 2016
SEMPERIAN HEALTH LIMITED
06519541 · Private Limited Company
Active29 February 2008LondonOther 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 directors6 April 2016
SEMPERIAN HOLDINGS 2 LIMITED
05496900 · Private Limited Company
Active1 July 2005LondonOther 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 directors6 April 2016
SEMPERIAN LIGHTING LIMITED
06519495 · Private Limited Company
Active29 February 2008LondonOther 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 directors6 April 2016
SEMPERIAN LP2 LIMITED
05550904 · Private Limited Company
Active1 September 2005LondonOther 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 directors6 April 2016
SEMPERIAN NEWCASTLE ESTATES LIMITED
05848482 · Private Limited Company
Active16 June 2006LondonOther 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 directors6 April 2016
SEMPERIAN PARTNERSHIPS LIMITED
06519525 · Private Limited Company
Active29 February 2008LondonOther 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 directors6 April 2016
SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED
06330684 · Private Limited Company
Active1 August 2007LondonOther 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 directors6 April 2016
SEMPERIAN PPP NEWCO 1 LIMITED
06746628 · Private Limited Company
Active11 November 2008LondonOther 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 directors6 April 2016
SEMPERIAN PPP NEWCO 3 LIMITED
06747672 · Private Limited Company
Active12 November 2008LondonOther 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 directors6 April 2016
SEMPERIAN ROADS LIMITED
06519627 · Private Limited Company
Active1 March 2008LondonOther 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 directors6 April 2016
SEMPERIAN WASTE LIMITED
06519591 · Private Limited Company
Active29 February 2008LondonOther 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 directors6 April 2016
WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED
04175840 · Private Limited Company
Active8 March 2001BristolActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

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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