Seraphim (Opco) Limited

Active09781083 Private limited company
Incorporated
16 September 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
14th Floor 22 Bishopsgate
London
EC2N 4AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2023
British
Born September 1971 (55)
Corporate Secretary · Appointed 30 June 2019
Director · Appointed 3 June 2016
Dutch
Born August 1969 (57)
Officer history (5 former)
17 February 2023
Appointed Perrott, Martin Kenneth as Director
17 February 2023
31 October 2019
Appointed Faravelli, Federico Arnaldo, Mr. as Director
30 June 2019
Appointed Csc Cls (UK) Limited as Corporate Secretary
30 June 2019
Resigned Intertrust (UK) Limited as Corporate Secretary
20 April 2018
Resigned Hill, Robin as Director
7 August 2017
Appointed Hill, Robin as Director
3 June 2016
3 June 2016
Resigned Hindmarch, Barry Edward as Director
15 April 2016
Resigned Astruc, Olivier as Director
14 January 2016
Appointed Intertrust (UK) Limited as Corporate Secretary
16 September 2015
Appointed Astruc, Olivier as Director
16 September 2015
Appointed Hindmarch, Barry Edward as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Filing history not loaded yet. See it on Companies House

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