SEMPERIAN SUBHOLDINGS M40 LIMITED
LONDON TRILLIUM SUBHOLDINGS M40 LIMITED M40 GP LIMITED INTERCEDE 1946 LIMITED

Hellopages » City of London » City of London » EC2V 7BX

Company number 05132693
Status Active
Incorporation Date 19 May 2004
Company Type Private Limited Company
Address 4TH FLOOR, 1 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017; Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ. The most likely internet sites of SEMPERIAN SUBHOLDINGS M40 LIMITED are www.semperiansubholdingsm40.co.uk, and www.semperian-subholdings-m40.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Semperian Subholdings M40 Limited is a Private Limited Company. The company registration number is 05132693. Semperian Subholdings M40 Limited has been working since 19 May 2004. The present status of the company is Active. The registered address of Semperian Subholdings M40 Limited is 4th Floor 1 Gresham Street London United Kingdom Ec2v 7bx. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. RAE, Neil is a Director of the company. PPP NOMINEE DIRECTORS LIMITED is a Director of the company. Secretary CLEAR, Kim Michele has been resigned. Secretary MILLER, Roger Keith has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BIRCH, Alan Edward has been resigned. Director GETHIN, Ian Richard has been resigned. Director KRIGE, Lynette Gillian has been resigned. Director POTTS, Derek has been resigned. Director RHODES, Andrew Charles Mutch has been resigned. Director ROPER, Anthony Charles has been resigned. Director WILLIAMS, Barry Simon has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 20 May 2009
Director
RAE, Neil
Appointed Date: 09 October 2014
54 years old
Director
PPP NOMINEE DIRECTORS LIMITED
Appointed Date: 15 September 2011

Resigned Directors

Secretary
CLEAR, Kim Michele
Resigned: 20 May 2009
Appointed Date: 06 November 2007
Secretary
MILLER, Roger Keith
Resigned: 06 November 2007
Appointed Date: 17 June 2004
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 17 June 2004
Appointed Date: 19 May 2004
Director
BIRCH, Alan Edward
Resigned: 15 September 2011
Appointed Date: 07 November 2007
55 years old
Director
GETHIN, Ian Richard
Resigned: 15 September 2011
Appointed Date: 15 October 2004
54 years old
Director
KRIGE, Lynette Gillian
Resigned: 06 November 2007
Appointed Date: 15 March 2006
59 years old
Director
POTTS, Derek
Resigned: 06 November 2007
Appointed Date: 17 June 2004
67 years old
Director
RHODES, Andrew Charles Mutch
Resigned: 09 October 2014
Appointed Date: 02 January 2008
56 years old
Director
ROPER, Anthony Charles
Resigned: 15 March 2006
Appointed Date: 17 June 2004
65 years old
Director
WILLIAMS, Barry Simon
Resigned: 14 August 2007
Appointed Date: 15 October 2004
55 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 17 June 2004
Appointed Date: 19 May 2004
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 17 June 2004
Appointed Date: 19 May 2004

Persons With Significant Control

Semperian Ppp Investment Partners No.2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEMPERIAN SUBHOLDINGS M40 LIMITED Events

20 May 2017
Confirmation statement made on 19 May 2017 with updates
19 May 2017
Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
05 Apr 2017
Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
03 Apr 2017
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to 4th Floor 1 Gresham Street London EC2V 7BX on 3 April 2017
19 Aug 2016
Full accounts made up to 31 March 2016
...
... and 81 more events
02 Jul 2004
New director appointed
02 Jul 2004
Registered office changed on 02/07/04 from: mitre house 160 aldersgate street london EC1A 4DD
02 Jul 2004
Accounting reference date shortened from 31/05/05 to 30/12/04
17 Jun 2004
Company name changed intercede 1946 LIMITED\certificate issued on 17/06/04
19 May 2004
Incorporation

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