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 - LONDON

This company is listed in the following categories:
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)
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

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