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SEMPERIAN SUBHOLDINGS M40 LIMITED

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Company·GB·oo:GB-COH-05132693
JSON / MCP View network
Status
active
Incorporated
2004-05-19
Legal form
ltd
Activity
64999
Registered office
4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom

SEMPERIAN SUBHOLDINGS M40 LIMITED is a ltd registered in GB, incorporated 2004-05-19 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITEDbeneficial owner 100%→SEMPERIAN SUBHOLDINGS M40 LIMITED
  2. 2SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITEDbeneficial owner 87.5%→SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
  3. 3SEMPERIAN INFRASTRUCTURE LIMITEDbeneficial owner 87.5%→SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED
  4. 4Semperian Ppp Investment Partners Holdings Limitedbeneficial owner 87.5%→SEMPERIAN INFRASTRUCTURE LIMITED

Company profile· live · Companies House

Company no.
05132693
Status
active
Type
ltd
Incorporated
2004-05-19
Registered office
4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
SIC
64999
Officers · 3 active
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
    corporate secretary · appt 2009-05-20
  • BURLTON, Chris
    director · British · appt 2017-10-31
  • RAE, Neil, Mr.
    director · British · appt 2014-10-09
  • CLEAR, Kim Michele(resigned)
    secretary · British · appt 2007-11-06
  • MILLER, Roger Keith(resigned)
    secretary · British · appt 2004-06-17
  • MITRE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2004-05-19
  • BIRCH, Alan Edward(resigned)
    director · British · appt 2007-11-07
  • GETHIN, Ian Richard(resigned)
    director · British · appt 2004-10-15
  • KRIGE, Lynette Gillian(resigned)
    director · British · appt 2006-03-15
  • POTTS, Derek(resigned)
    director · British · appt 2004-06-17
  • RHODES, Andrew Charles Mutch(resigned)
    director · British · appt 2008-01-02
  • ROPER, Anthony Charles(resigned)
    director · British · appt 2004-06-17
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.