Sera Global Europe Holdings Limited

Active05183088 Private limited company
Incorporated
19 July 2004 (22 years)
Previously known as
Bfin Europe Holding Limited (until 6 January 2021)
Brookfield Europe Holding Limited (until 6 November 2017)
Multiplex (UK) Acquisitions Limited (until 17 March 2008)
Earlier: Diamondcove Limited
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Controlled by
Brookfield Corporation
Accounts type
Total exemption full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2026
Also at Altera Infrastructure Ffta Holdings Limited, Altera Infrastructure Holdings LLC, Altera Infrastructure GP LLC
Austrian
Born March 1991 (35)
Corporate Secretary · Appointed 17 October 2024
Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies
Director · Appointed 12 July 2018
Also at BCP IV RTP Holdings Limited, Brookfield Credit Partners Limited, BCP VI Delta Holdings V Limited · more companies
British
Born September 1983 (43)
Officer history (33 former)
20 March 2026
Appointed Puthuppally, Cigi Maria as Director
20 March 2026
Resigned Cicali, Jessica Marie as Director
17 October 2024
Appointed Csc Cls (UK) Limited as Corporate Secretary
17 October 2024
Resigned Csc Corporate Services (UK) Limited as Corporate Secretary
31 August 2024
Resigned Mangla, Anil Kumar as Director
21 August 2024
Appointed Cicali, Jessica Marie as Director
28 April 2021
Resigned Reule, Markus Tilmann Martin as Director
8 April 2021
Appointed Mangla, Anil Kumar as Director
1 March 2021
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
19 October 2020
Resigned Rank, Ralf Niklas as Director
15 October 2020
Appointed Reule, Markus Tilmann Martin as Director
12 July 2018
Resigned Elder, Philippa Louise as Director
12 July 2018
Resigned Campbell, Danelle Fleur as Director
12 July 2018
Resigned Teskey, Connor David as Director
12 July 2018
Appointed Rank, Ralf Niklas as Director
12 July 2018
Resigned Elder, Philippa as Secretary
12 July 2018
Appointed Brogan, Edward Michael James as Director
31 December 2017
Appointed Campbell, Danelle Fleur as Director
31 December 2017
Appointed Teskey, Connor David as Director
31 December 2017
Resigned Weismiller, Bradley as Director
28 July 2016
Resigned Sellar, Jonathon Michael as Director
21 June 2016
Appointed Elder, Philippa Louise as Director
9 March 2016
Resigned Tuckey, James Lane as Director
4 February 2015
Appointed Weismiller, Bradley as Director
15 August 2014
Appointed Sellar, Jonathon Michael as Director
15 August 2014
Resigned Haick, Jon Steven as Director
24 April 2014
Resigned Draper, Jennifer as Secretary
24 April 2014
Appointed Elder, Philippa as Secretary
28 March 2014
Resigned Goodman, Nicholas Howard as Director
28 March 2014
Appointed Haick, Jon Steven as Director
12 December 2012
Appointed Goodman, Nicholas Howard as Director
12 December 2012
Resigned Manios, Bahir as Director
22 June 2012
Appointed Draper, Jennifer as Secretary
25 July 2011
Resigned Muldoon, Ashley Thomas Edward as Director
20 May 2011
Resigned Draper, Jennifer as Secretary
29 October 2010
Appointed Manios, Bahir as Director
7 July 2010
Resigned Collins, David John as Director
15 June 2009
Appointed Muldoon, Ashley Thomas Edward as Director
15 June 2009
Resigned Humberstone, John Philip as Director
29 August 2008
Appointed Tuckey, James Lane as Director
29 August 2008
Resigned Parsons, Scott Cameron as Director
8 February 2008
Appointed Humberstone, John Philip as Director
8 February 2008
Appointed Parsons, Scott Cameron as Director
8 February 2008
Resigned Murphy, Kevin Joseph John as Director
12 December 2007
Appointed Draper, Jennifer as Secretary
12 December 2007
Resigned Mccarthy, Murray Peter as Secretary
5 November 2007
Resigned O Toole, Ian Robert as Director
5 November 2007
Appointed Collins, David John as Director
23 November 2005
Appointed Murphy, Kevin Joseph John as Director
23 November 2005
Resigned Mcdiven, Ross Arnold as Director
23 November 2005
Resigned Corcoran, John Anthony as Director
22 November 2005
Appointed O Toole, Ian Robert as Director
22 November 2005
Resigned Roberts, Andrew Timothy as Director
18 October 2005
Resigned Nathan, Tim Paul as Director
18 October 2005
Appointed Mcdiven, Ross Arnold as Director
7 June 2005
Resigned Roberts, John Charles as Director
9 May 2005
Appointed Mccarthy, Murray Peter as Secretary
9 May 2005
Resigned Bourke, Aodan Gabriel as Secretary
24 September 2004
Appointed Roberts, Andrew Timothy as Director
24 September 2004
Appointed Nathan, Tim Paul as Director
24 September 2004
Appointed Roberts, John Charles as Director
24 September 2004
Appointed Corcoran, John Anthony as Director
24 September 2004
Appointed Bourke, Aodan Gabriel as Secretary
24 September 2004
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
24 September 2004
Resigned Layton, Matthew Robert as Director
24 September 2004
Resigned Pudge, David John as Nominee Director
19 July 2004
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
19 July 2004
Appointed Layton, Matthew Robert as Director
19 July 2004
Appointed Pudge, David John as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brookfield Corporation
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Company
Reg. no. 1644037
Former controllers (1)
6 April 2016
Ceased Brookfield Asset Management Inc. — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£1,441,983
Profit
£1,133,118
Current Ratio
1.0x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2020 2024 2025 (£672,285) (£1,182,969) (£49,851)
Balance sheet detail
202520242020
Fixed Assets£3,458,458
Current Assets£1,854,498£5,542£331,389
Debtors£412,515£0
Cash£1,441,983£5,542
Creditors (< 1 year)£1,919,409£1,933,055
Net Current Assets(£64,911)(£1,927,513)(£4,130,743)
Net Assets(£672,285)
Shareholder Funds(£49,851)(£1,182,969)(£672,285)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Replacement filing of Confirmation Statement19 July 2024
30 July 2026Confirmation statement with no updates19 July 2026
22 June 2026Total exemption full accounts30 June 2025
2 April 2026Insolvency filing
2 April 2026Share capital filing
Show all recent filings

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