Loading the map…

Financial intermediation not elsewhere classified · London

Semperian Subholdings M40

Semperian Subholdings M40 Limited

ActiveCompany only22 years on the register

Private limited company registered in London, classed under “Financial intermediation not elsewhere classified”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Accounts
    Full accounts made up to 31 March 2026
  2. Shares
    Statement of capital on 10 March 2026 · GBP 1,775,000
  3. Shares
    Statement by Directors (and 7 more like it since 27 May 2005)
  4. Notice
    Solvency Statement dated 26/02/26
  5. Filing
    Resolutions (and 10 more like it since 19 June 2006)
  6. Accounts
    Full accounts made up to 31 March 2025
  7. Accounts
    Full accounts made up to 31 March 2024
  8. Accounts
    Full accounts made up to 31 March 2023
  9. Accounts
    Full accounts made up to 31 March 2022
  10. Accounts
    Full accounts made up to 31 March 2021
  11. Accounts
    Full accounts made up to 31 March 2020
  12. Accounts
    Full accounts made up to 31 March 2019
  13. 25 earlier
    1. Accounts
      Full accounts made up to 31 March 2018
    2. Directors
      Director's details changed for Mr Chris Burlton on 26 January 2018
    3. Directors
      Termination of appointment of Ppp Nominee Directors Limited as a director on 31 October 2017
    4. Directors
      Appointment of Mr Chris Burlton as a director on 31 October 2017
    5. Accounts
      Full accounts made up to 31 March 2017
    6. Directors
      Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
    7. Address
      Register inspection address has been changed
    8. Address
      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
    9. Accounts
      Full accounts made up to 31 March 2016
    10. Accounts
      Full accounts made up to 31 March 2015
    11. Directors
      Appointment of Mr Neil Rae as a director on 9 October 2014
    12. Directors
      Termination of appointment of Andrew Charles Mutch Rhodes as a director on 9 October 2014
    13. Accounts
      Full accounts made up to 31 March 2014
    14. Directors
      Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013
    15. Address
      Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 20 September 2013
    16. Directors
      Director's details changed for Ppp Nominee Directors Limited on 16 September 2013
    17. Accounts
      Full accounts made up to 31 March 2013
    18. Accounts
      Full accounts made up to 31 March 2012
    19. Directors
      Termination of appointment of Alan Birch as a director
    20. Directors
      Termination of appointment of Ian Gethin as a director
    21. Directors
      Appointment of Ppp Nominee Directors Limited as a director
    22. Accounts
      Full accounts made up to 31 March 2011
    23. Directors
      Director's details changed for Mr Ian Richard Gethin on 17 November 2010
    24. Directors
      Director's details changed for Mr Ian Richard Gethin on 16 November 2010
    25. Accounts
      Full accounts made up to 31 March 2010

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Semperian Subholdings M40 do?

Private limited company registered in London, classed under “Financial intermediation not elsewhere classified”.

›How much turnover does Semperian Subholdings M40 make?

Answered in the full report

›Is Semperian Subholdings M40 profitable?

Semperian Subholdings M40's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Semperian Subholdings M40?

Its directors are Semperian Secretariat Services Limited, Chris Burlton, Neil Rae. Its owners are shown to subscribers.

›Where is Semperian Subholdings M40 based?

Its registered office is 4th Floor, 1 Gresham Street, London, EC2V 7BX, in London.

›When was Semperian Subholdings M40 founded?

Semperian Subholdings M40 Limited was incorporated on 19 May 2004.

›Is Semperian Subholdings M40 still trading?

The register lists Semperian Subholdings M40 Limited as active.

More companies in London →