SERAPHIM (OPCO) LIMITED
Active - Accounts Filed
General Information
NAME
SERAPHIM (OPCO) LIMITED
COMPANY NUMBER
09781083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/09/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4AJ
14th Floor 22 Bishopsgate
London
EC2N 4AJ
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 |
|---|---|---|
| INDEPENDENT STAR VENTURES SARL | N/A | N/A |
| SERAPHIM (OPCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SERAPHIM (OPCO) 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 SERAPHIM (OPCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERAPHIM (OPCO) 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 |
|---|---|---|---|---|
|
03/06/2016 - Present (8 years and 6 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1001 Past: 818 |
View Report |
|
17/02/2023 - Present (1 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
16/09/2015 - 15/04/2016 (6 months) Born in Apr 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/09/2015 - Present (9 years and 2 months) Born in Oct 1968 |
Resigned | Director |
Current: 89 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDEPENDENT STAR VENTURES SARL | N/A | N/A |
| SERAPHIM (OPCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 22/02/2023 | Federico Arnaldo Faravelli (925501318) has left the board |
| 22/02/2023 | New Board Member Martin Kenneth Perrott (919254643) Appointed |
| 21/10/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 28/04/2022 | New Accounts filed |
| 23/04/2022 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Confirmation Statement filed |
| 14/05/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 14/05/2020 | INTERTRUST (UK) LIMITED (926940887) has left the board |
| 07/05/2020 | New Company Secretary INTERTRUST (UK) LIMITED (926940887) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
| 17/01/2020 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 04/11/2019 | New Board Member Federico Arnaldo Faravelli (925501318) Appointed |
| 15/10/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 30/04/2018 | Robin Hill (923693656) has left the board |
| 26/10/2017 | New Confirmation Statement filed |
| 21/08/2017 | New Board Member Robin Hill (923693656) Appointed |
| 14/03/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 17/06/2016 | New Board Member Natascha Johanna Georgiades-Moses (920910601) Appointed |
| 16/06/2016 | Barry Edward Hindmarch (917989765) has left the board |
| 10/05/2016 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 10/05/2016 | INTERTRUST (UK) LIMITED (920742775) has left the board |
| 26/04/2016 | Olivier Astruc (920102078) has left the board |
| 26/04/2016 | New Company Secretary INTERTRUST (UK) LIMITED (920742775) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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