Semperian Subholdings M40 Limited. net worth, address, company information. Free

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Semperian Subholdings M40 Limited (reg no 05132693) is a private limited company incorporated on 2004-05-19 in United Kingdom. The company can be found at 4Th Floor, 1 Gresham Street, London EC2V 7BX. Changed on 2009-02-02, the previous name the company utilized was Trillium Subholdings M40 Limited. Semperian Subholdings M40 Limited operates SIC code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Semperian Subholdings M40 Limited
Number	05132693
Date of Incorporation:	2004-05-19
End of financial year:	31 March
Address:	4th Floor, 1 Gresham Street, London, EC2V 7BX
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 2 directors that can be found in this firm, we can name: Chris B. (in the company from 31 October 2017), Neil R. (appointment date: 09 October 2014). The Companies House lists 1 person of significant control - Semperian Ppp Investment Partners No.2 Limited, a corporation which is located at 1 Gresham Street, EC2V 7BX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Semperian Ppp Investment Partners No.2 Limited

6 April 2016

Address	4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06250753
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 14th, August 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 14th, August 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 26th, September 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 4th, September 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 5th, October 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 3rd, September 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 21st, August 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 9th, November 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 19th, August 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th May 2016 filed on: 19th, May 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 14th, August 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th May 2015 filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 16th, September 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 19th May 2014 filed on: 22nd, May 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 22nd, August 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th May 2013 filed on: 29th, May 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 17th, July 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th May 2012 filed on: 21st, May 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 1st, August 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th May 2011 filed on: 19th, May 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 25th, August 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 19th May 2010 filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 31st March 2009 filed on: 16th, December 2009 \| accounts	Free Download (12 pages)
(363a) Period up to Tuesday 19th May 2009 - Annual return with full member list filed on: 19th, May 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 1st, November 2008 \| accounts	Free Download (12 pages)
(225) Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 30th, September 2008 \| accounts	Free Download (1 page)
(363a) Period up to Friday 27th June 2008 - Annual return with full member list filed on: 27th, June 2008 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 1774998 shares on Wednesday 7th November 2007. Value of each share 1 £, total number of shares: 1775000. filed on: 12th, December 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 07/11/07 filed on: 12th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1774998 shares on Wednesday 7th November 2007. Value of each share 1 £, total number of shares: 1775000. filed on: 12th, December 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 07/11/07 filed on: 12th, December 2007 \| capital	Free Download (2 pages)
(363a) Period up to Monday 4th June 2007 - Annual return with full member list filed on: 4th, June 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 4th June 2007 - Annual return with full member list filed on: 4th, June 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 17th, April 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 17th, April 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 7th, June 2006 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 7th, June 2006 \| accounts	Free Download (10 pages)
(363a) Period up to Wednesday 31st May 2006 - Annual return with full member list filed on: 31st, May 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Wednesday 31st May 2006 - Annual return with full member list filed on: 31st, May 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 21st, October 2005 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 21st, October 2005 \| accounts	Free Download (10 pages)
(363s) Period up to Friday 27th May 2005 - Annual return with full member list filed on: 27th, May 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Friday 27th May 2005 - Annual return with full member list filed on: 27th, May 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 1 shares on Tuesday 28th September 2004. Value of each share 1 £, total number of shares: 2. filed on: 18th, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Tuesday 28th September 2004. Value of each share 1 £, total number of shares: 2. filed on: 18th, October 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/12/04 to 31/12/04 filed on: 23rd, July 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/12/04 to 31/12/04 filed on: 23rd, July 2004 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, July 2004 \| incorporation	Free Download (23 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, July 2004 \| incorporation	Free Download (23 pages)
(123) £ nc 100/50000 17/06/04 filed on: 6th, July 2004 \| capital	Free Download (1 page)
(123) £ nc 100/50000 17/06/04 filed on: 6th, July 2004 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/05 to 30/12/04 filed on: 2nd, July 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/05 to 30/12/04 filed on: 2nd, July 2004 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, May 2004 \| incorporation	Free Download (27 pages)
(NEWINC) Company registration filed on: 19th, May 2004 \| incorporation	Free Download (27 pages)

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