# Semperian Subholdings M40 (Semperian Subholdings M40 Limited)

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

- Company number: 05132693
- Status: Active
- Type: Private limited company
- Incorporated: 19 May 2004
- Registered office: 4th Floor, 1 Gresham Street, London, EC2V 7BX
- Location: London
- Activity: Financial intermediation not elsewhere classified

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/semperian-subholdings-m40-05132693

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-15: Full accounts made up to 31 March 2026
- 2026-03-10: Statement of capital on 10 March 2026 · GBP 1,775,000
- 2026-03-10: Statement by Directors (and 7 more like it since 27 May 2005)
- 2026-03-10: Solvency Statement dated 26/02/26
- 2026-03-10: Resolutions (and 10 more like it since 19 June 2006)
- 2025-10-07: Full accounts made up to 31 March 2025
- 2024-09-23: Full accounts made up to 31 March 2024
- 2023-08-14: Full accounts made up to 31 March 2023
- 2022-09-26: Full accounts made up to 31 March 2022
- 2021-09-04: Full accounts made up to 31 March 2021
- 2020-10-05: Full accounts made up to 31 March 2020
- 2019-09-03: Full accounts made up to 31 March 2019
- 2018-08-21: Full accounts made up to 31 March 2018
- 2018-01-27: Director's details changed for Mr Chris Burlton on 26 January 2018
- 2017-11-14: Termination of appointment of Ppp Nominee Directors Limited as a director on 31 October 2017
- 2017-11-14: Appointment of Mr Chris Burlton as a director on 31 October 2017
- 2017-11-09: Full accounts made up to 31 March 2017
- 2017-05-19: Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
- 2017-04-05: Register inspection address has been changed
- 2017-04-03: 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
- 2016-08-19: Full accounts made up to 31 March 2016
- 2015-08-14: Full accounts made up to 31 March 2015
- 2014-10-09: Appointment of Mr Neil Rae as a director on 9 October 2014
- 2014-10-09: Termination of appointment of Andrew Charles Mutch Rhodes as a director on 9 October 2014
- 2014-09-16: Full accounts made up to 31 March 2014

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/semperian-subholdings-m40-05132693