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Semperian Subholdings M40 Limited
05132693
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4th Floor 1 Gresham Street, London, EC2V 7BX
Incorporated 19/05/2004
Previously known as
Trillium Subholdings M40 Limited · until 02/02/2009
M40 Gp Limited · until 28/11/2007
Intercede 1946 Limited · until 17/06/2004
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 09/05/2026
Due 23/05/2027
On track
Industry
64999
Other financial service activitiesOfficers
Mr. Neil Rae
director · Since 09/10/2014
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 88 other boards
Mr Chris Burlton
director · Since 31/10/2017
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 59 other boards
Semperian Secretariat Services Limited
corporate secretary · Since 20/05/2009
Also on 218 other boards
Former
Ppp Nominee Directors Limited
corporate director · Resigned 31/10/2017
Persons with Significant Control
Semperian Ppp Investment Partners No.2 Limited
75–100% shares
75–100% votes
Appoint directors
4th Floor, 1 Gresham Street, London, EC2V 7BX
Reg: 06250753 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-06-20Active
type → ltd
2026-06-20Private Limited Company
address line1 → 4th Floor 1 Gresham Street
2026-06-204TH FLOOR
post town → London
2026-06-20LONDON