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Name	Semperian Infrastructure Group Limited
Address	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
VAT ID	no VAT ID available
Company No.	06746320 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Imagile Group Limited Semperian (Holdings) Limited TCM Holdings 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Semperian Ppp Investment Partners Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07009647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Birch, Alan Edward Prince Street, Bristol, United Kingdom Status: Active Notified: 21/03/2016 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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

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

Taberner, Susan Prince Street, Bristol Status: Active Notified: 01/08/2018 Role: Secretary

Companies Controlled by This Company (10)

GB Imagile Group Limited Status: Active Notified: 01/10/2021 Companies House Number: 13657121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Imagile Infrastructure Management Limited Status: Active Notified: 01/10/2021 Companies House Number: 13657131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Imagile Professional Services Limited Status: Active Notified: 29/03/2019 Companies House Number: 10611984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mamg Infrastructure Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 09839429 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SCM Manco 1 Limited Status: Active Notified: 19/06/2018 Companies House Number: 11384675 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Semperian Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 05343295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Semperian Assurance Services Limited Status: Active Notified: 01/10/2021 Companies House Number: 10492530 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Semperian Business Support Limited Status: Active Notified: 06/04/2016 Companies House Number: 05991860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Semperian Group Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06763334 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Semperian Health Management (Uclh) LC Limited Status: Active Notified: 06/04/2016 Companies House Number: 07532600 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Semperian Infrastructure Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)