SEMPERIAN SUBHOLDINGS M40 LIMITED
Active - Accounts Filed
General Information
NAME
SEMPERIAN SUBHOLDINGS M40 LIMITED
COMPANY NUMBER
05132693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/05/2004
(20 years and 6 months old)
WEBSITE
http://imagilegroup.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/11/2007
28/01/2009
TRILLIUM SUBHOLDINGS M40 LIMITED
View all previous names
LONDON
EC2V 7BX
Telephone: 02034051300
TPS: No
4TH St. Martins House
1 Gresham Street
London
EC2V 7BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | Active - Accounts Filed | View Report |
| SEMPERIAN SUBHOLDINGS M40 LIMITED | Active - Accounts Filed | View Report |
| UK HIGHWAYS M40 (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEMPERIAN SUBHOLDINGS M40 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEMPERIAN SUBHOLDINGS M40 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMPERIAN SUBHOLDINGS M40 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 20/05/2009 - Present (15 years and 6 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
09/10/2014 - Present (10 years and 2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 79 Past: 40 |
View Report |
|
31/10/2017 - Present (7 years and 1 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 54 Past: 15 |
View Report |
|
19/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 507 |
View Report |
|
19/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 395 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 16/11/2017 | PPP NOMINEE DIRECTORS LIMITED (916321097) has left the board |
| 16/11/2017 | New Board Member Chris Burlton (919192333) Appointed |
| 15/11/2017 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 05/04/2017 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 23/05/2015 | New Annual Return filed |
| 13/10/2014 | Andrew Charles Mutch Rhodes (911943722) has left the board |
| 13/10/2014 | New Board Member Neil Rae (911943760) Appointed |
| 21/09/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 24/09/2013 | Change in Reg. Office |
| 27/08/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
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