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Seraphim (opco) Limited LONDON

Founded in 2015, Seraphim (opco), classified under reg no. 09781083 is an active company. Currently registered at 14th Floor EC2N 4AJ, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Martin P., Natascha G.. Of them, Natascha G. has been with the company the longest, being appointed on 3 June 2016 and Martin P. has been with the company for the least time - from 17 February 2023. As of 3 May 2024, there were 4 ex directors - Federico F., Robin H. and others listed below. There were no ex secretaries.

Seraphim (opco) Limited Address / Contact

Office Address 14th Floor
Office Address2 22 Bishopsgate
Town London
Post code EC2N 4AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09781083
Date of Incorporation Wed, 16th Sep 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Martin P.

Position: Director

Appointed: 17 February 2023

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 30 June 2019

Natascha G.

Position: Director

Appointed: 03 June 2016

Federico F.

Position: Director

Appointed: 31 October 2019

Resigned: 17 February 2023

Robin H.

Position: Director

Appointed: 07 August 2017

Resigned: 20 April 2018

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 14 January 2016

Resigned: 30 June 2019

Olivier A.

Position: Director

Appointed: 16 September 2015

Resigned: 15 April 2016

Barry H.

Position: Director

Appointed: 16 September 2015

Resigned: 03 June 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-30
Net Worth1
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 15th September 2023
filed on: 18th, September 2023 		Free Download (3 pages)

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