Seraphim Space Investment Trust PLC

Active13395698 Public limited company
Incorporated
14 May 2021 (5 years)
Previously known as
Seraphim Space Group PLC (until 3 June 2021)
Industry
Activities of investment trusts (64301)
Accounts type
Full
Region
Greater London
Address
5th Floor
20 Fenchurch Street
London
EC3M 3BY

Filing status

Accounts due
31 December 2027
Last accounts
30 June 2026
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2022
British
Born June 1962 (64)
Director · Appointed 14 June 2021
British
Born August 1964 (62)
Director · Appointed 14 June 2021
British
Born May 1956 (70)
Whitehorn, William Elliot
Director · Appointed 14 June 2021
British
Born February 1960 (66)
Corporate Secretary · Appointed 14 May 2021
Officer history (2 former)
1 January 2022
Appointed Lane, Angela Claire as Director
14 June 2021
Appointed Inglis, Susan Patricia as Director
14 June 2021
Appointed Mccomb, Christina Margaret as Director
14 June 2021
Appointed Whitehorn, William Elliot as Director
14 June 2021
Resigned Longman, Katharine Mary as Director
14 June 2021
Resigned Saunders, William Alexander as Director
14 May 2021
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
14 May 2021
Appointed Longman, Katharine Mary as Director
14 May 2021
Appointed Saunders, William Alexander 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.

Holdings 1

Companies where Seraphim Space Investment Trust PLC is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
10 June 2021
Ceased Katharine Mary Longman — Owns 75–100% of shares

Filings 54

DateDescriptionMade Up ToPagesPDF
26 October 2026Full accounts30 June 2026
2 June 2026Memorandum and Articles of Association
2 June 2026Resolutions
15 May 2026Statement of capital following an allotment of shares
15 May 2026Confirmation statement with updates13 May 2026
Show all 54 filings

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