Menna Overview
Here’s a quick overview of SEMPERIAN SUBHOLDINGS M40 LIMITED 👀 — a London based business that started in 2004.
SEMPERIAN SUBHOLDINGS M40 LIMITED
- Company statusactive
- Company No05132693
- Age22 years 2 months Incorporated 19 May 2004
- Officers3
Address
4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
SEMPERIAN SUBHOLDINGS M40 LIMITED is an active company incorporated on 19 May 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 May 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 22 May 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 22 May 2019
Accounts With Accounts Type Full
7 Years Ago on 21 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 22 May 2018
Change Person Director Company With Change Date
8 Years Ago on 27 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 14 Nov 2017
Appoint Person Director Company With Name Date
8 Years Ago on 14 Nov 2017
Accounts With Accounts Type Full
8 Years Ago on 09 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 20 May 2017
Change Corporate Secretary Company With Change Date
9 Years Ago on 19 May 2017
Change Sail Address Company With New Address
9 Years Ago on 05 Apr 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 03 Apr 2017
Accounts With Accounts Type Full
9 Years Ago on 19 Aug 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | corporate secretary | 20 May 2009 | |
| BURLTON, Chris | director | Sep 1973 | 31 Oct 2017 |
| RAE, Neil, Mr. | director | Oct 1971 | 09 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Semperian Ppp Investment Partners No.2 Limited | 06 Apr 2016 |
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Here’s a quick overview of SEMPERIAN SUBHOLDINGS M40 LIMITED 👀 — a London based business that started in 2004.