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Name

Semperian Subholdings M40 Limited

Address
4th Floor
1 Gresham Street
London
EC2V 7BX
VAT ID no VAT ID available
Company No. 05132693 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Trillium Subholdings M40 Limited
  • M40 GP Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Semperian Ppp Investment Partners No.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06250753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Burlton, Chris Prince Street, Bristol, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 09/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rae, Neil Prince Street, Bristol, United Kingdom Status: Active Notified: 09/10/2014 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rae, Neil, Mr. Prince Street, Bristol, United Kingdom Status: Active Notified: 09/10/2014 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Semperian Secretariat Services Limited, London, United Kingdom Status: Active Notified: 20/05/2009 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag UK Highways M40 (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02939644 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%