SEMPERIAN SUBHOLDINGS M40 LIMITED
Company number 05132693 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2004-05-19
- Registered office
- 4th Floor 1 Gresham Street, London, United Kingdom, EC2V 7BX
- Postcode
- EC2V 7BX
- Capital
- 1,775,000 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-05-09
- Next due by
- 2027-05-23
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 3 current · 13 resigned
Group structure 1 subsidiary
Controlled by SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- semperian.co.uk
SEMPERIAN Semperian Group Limited Semperian Group Limited (“Semperian”) launched in October 2007, with the aim of investing in Social Infrastructure across the United Kingdom and Europe, providing essential public services to local communities. The company was established to give Investors access to a large, diversified portfolio of mature Public Private Partnership (PPP) concession based investments, […]
Previous company names
| Name | Date changed |
|---|---|
| TRILLIUM SUBHOLDINGS M40 LIMITED | 2009-02-02 |
| M40 GP LIMITED | 2007-11-28 |
| INTERCEDE 1946 LIMITED | 2004-06-17 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ | 2017-04-03 |
| ST.MARTINS HOUSE 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM | 2013-09-20 |
| 140 LONDON WALL, LONDON, EC2Y 5DN | 2009-11-30 |
| ALLINGTON HOUSE, 150 VICTORIA STREET, LONDON, SW1E 5LB | 2007-11-19 |
| MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD | 2004-07-02 |
Among its peers
Among the oldest 25%
of 2,667 similar companies in EC, trading since 2004
The class of 2004
35%
of the 1,315 companies in this sector incorporated in 2004 are still active today; 63% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.