OpenCompanies

Semperian Subholdings M40 Limited

Company number
05132693
Status
Active
Type
Private Limited Company
Incorporated
19 May 2004
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (48296 companies)

Registered office

4th Floor
1 Gresham Street
London
EC2V 7BX

Previous names

  • Intercede 1946 Limited (until 17 Jun 2004)
  • M40 Gp Limited (until 28 Nov 2007)
  • Trillium Subholdings M40 Limited (until 2 Feb 2009)

Control

NameNature of controlNotifiedCeased
Semperian Ppp Investment Partners No.2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004

Connections

Owned by

Semperian Subholdings M40 Limited → Semperian Ppp Investment Partners No.2 Limited → Semperian Infrastructure Portfolio Limited → Semperian Infrastructure Limited

Controls

Companies at the same address

Data