SEMPERIAN SUBHOLDINGS M40 LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEMPERIAN SUBHOLDINGS M40 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEMPERIAN SUBHOLDINGS M40 LIMITED was incorporated 20 years ago on 19/05/2004 and has the registered number: 05132693. The accounts status is FULL and accounts are next due on 31/12/2024.
SEMPERIAN SUBHOLDINGS M40 LIMITED was incorporated 20 years ago on 19/05/2004 and has the registered number: 05132693. The accounts status is FULL and accounts are next due on 31/12/2024.
SEMPERIAN SUBHOLDINGS M40 LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR
LONDON
EC2V 7BX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TRILLIUM SUBHOLDINGS M40 LIMITED (until 02/02/2009)
TRILLIUM SUBHOLDINGS M40 LIMITED (until 02/02/2009)
M40 GP LIMITED (until 28/11/2007)
INTERCEDE 1946 LIMITED (until 17/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2009-05-20 | CURRENT | ||
MR NEIL RAE | Oct 1971 | British | Director | 2014-10-09 | CURRENT |
MR CHRIS BURLTON | Sep 1973 | British | Director | 2017-10-31 | CURRENT |
MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2004-05-19 UNTIL 2004-06-17 | RESIGNED | ||
PPP NOMINEE DIRECTORS LIMITED | Corporate Director | 2011-09-15 UNTIL 2017-10-31 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2004-05-19 UNTIL 2004-06-17 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-19 UNTIL 2004-06-17 | RESIGNED | ||
MR. BARRY SIMON WILLIAMS | Sep 1970 | British | Director | 2004-10-15 UNTIL 2007-08-14 | RESIGNED |
MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2004-06-17 UNTIL 2006-03-15 | RESIGNED |
MR ANDREW CHARLES MUTCH RHODES | Jan 1970 | British | Director | 2008-01-02 UNTIL 2014-10-09 | RESIGNED |
MR DEREK POTTS | Oct 1958 | British | Director | 2004-06-17 UNTIL 2007-11-06 | RESIGNED |
LYNETTE GILLIAN KRIGE | Sep 1966 | British | Director | 2006-03-15 UNTIL 2007-11-06 | RESIGNED |
MR IAN RICHARD GETHIN | Nov 1971 | British | Director | 2004-10-15 UNTIL 2011-09-15 | RESIGNED |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2007-11-07 UNTIL 2011-09-15 | RESIGNED |
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2004-06-17 UNTIL 2007-11-06 | RESIGNED |
MRS KIM MICHELE CLEAR | Mar 1975 | British | Secretary | 2007-11-06 UNTIL 2009-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Semperian Ppp Investment Partners No.2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |