SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seraphim Capital (general Partner) Limited Liability Partnership. The company was founded 19 years ago and was given the registration number OC320522. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden, 5th Floor, Suite 23, London, . This company's SIC code is None Supplied.

Company Information

Name	:	SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
Company Number	:	OC320522
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 June 2006
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	None Supplied

Office Address & Contact

Registered Address	:	63/66 Hatton Garden, 5th Floor, Suite 23, London, England, EC1N 8LE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
26, Claremont Road, Hadley Wood, Barnet, EN4 0HP	Llp Designated Member	07 September 2006	Active
63/66, Hatton Garden, 5th Floor, Suite 23, London, England, EC1N 8LE	Llp Designated Member	07 September 2006	Active
Colne Park, Colne Engaine, Colchester, , CO6 2QL	Llp Designated Member	07 September 2006	Active
3 Haversham Place, London, , N6 6NG	Llp Designated Member	07 September 2006	Active
21a Town Walls, Shrewsbury, , SY1 1TN	Llp Member	07 September 2006	Active
Hurworth Moor House, Hurworth Moor, Darlington, , DL2 1QG	Llp Member	07 September 2006	Active
Overbury Court, Overbury, Tewkesbury, , GL20 7NP	Llp Member	07 September 2006	Active
Overbury Court, Overbury, Tewkesbury, , GL20 7NP	Llp Member	07 September 2006	Active
Haughton Castle, Haughton, Hexham, , NE46 4AY	Llp Member	07 September 2006	Active
31 Saxe Coburg Place, Edinburgh, , EH3 5BP	Llp Member	07 September 2006	Active
Dane End House, Dane End, Ware, , SG12 0LR	Llp Member	07 September 2006	Active
Dane End House, Dane End, Ware, England, SG12 0LR	Llp Member	14 August 2019	Active
146 Lady Byron Lane, Copt Heath Knowle, Solihull, , B93 9BA	Llp Member	07 September 2006	Active
Laguna House, Murthly, Perth, , PH1 4HE	Llp Member	07 September 2006	Active
14 Midmar Gardens, Edinburgh, , EH10 6DZ	Llp Member	07 September 2006	Active
Beaufort Castle, Beauly, , IV4 7BB	Llp Member	07 September 2006	Active
21 Brueton Avenue, Solihull, , B91 3EN	Llp Member	07 September 2006	Active
Weston Hall Farm, Old Warwick Road Rowington, Warwick, , CV35 7BT	Llp Member	07 September 2006	Active
Plas Cambria, The Fisheries, Afonwen, Mold, , CH7 5UW	Llp Member	07 September 2006	Active
5 Scarth Road, London, , SW13 0ND	Llp Member	07 September 2006	Active
Meadowcroft, Newstead Farm Lane, Guisborough, , TS14 8DJ	Llp Member	07 September 2006	Active
The Old Surgery, Ercall Heath, Newport, , TF10 8NH	Llp Member	07 September 2006	Active
The Dower House, The Street, Goodnestone, Canterbury, United Kingdom, CT3 1PJ	Llp Member	02 June 2009	Active
5 Boultbee Road, Sutton Coldfield, , B72 1DW	Llp Member	07 September 2006	Active
33 Blenkarne Road, London, , SW11 6HZ	Llp Member	07 September 2006	Active
Portland House, Bainton Road, Tallington, , PE9 4RT	Llp Member	07 September 2006	Active
Homer Lodge, Bredons Norton, Tewkesbury, Uk, GL20 7EZ	Llp Member	28 April 2011	Active
22/14 Kinellan Road, Edinburgh, , EH12 6ES	Llp Member	07 September 2006	Active
Flat 5, 2 The Cedars, Colinton Road, Edinburgh, Scotland, EH13 0PL	Llp Member	07 September 2006	Active
Ochtertyre House, Ochtertyre By Crieff, PH7	Llp Member	07 September 2006	Active
Atkinson House, Brough Park, Richmond, , DL10 7PJ	Llp Member	07 September 2006	Active
Springhill, Langholm, , DG13 0LP	Llp Member	07 September 2006	Active
13 Napier Road, Edinburgh, , EH10 5AZ	Llp Member	07 September 2006	Active
32, Ebury Bridge Road, London, SW1W 8PZ	Llp Member	02 June 2009	Active
20d Uxbridge Road, Kingston Upon Thames, , KT1 2LL	Llp Member	07 September 2006	Active

People with Significant Control

The Summit Group Limited
Notified on	:	29 October 2018
Status	:	Active
Country of residence	:	England
Address	:	5, 5 Cloisters House, London, England, SW8 4BG
Nature of control	:	Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership

Pi Capital (Holdings) Limited
Notified on	:	29 October 2018
Status	:	Active
Country of residence	:	England
Address	:	105, Piccadilly, London, England, W1J 7NJ
Nature of control	:	Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership

Cavendish Capital Ltd
Notified on	:	29 October 2018
Status	:	Active
Country of residence	:	England
Address	:	26, Claremont Road, Barnet, England, EN4 0HP
Nature of control	:	Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership

Mr Mark Thomas Boggett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1971
Nationality	:	British
Country of residence	:	England
Address	:	26, Claremont Road, Enfield, England, EN4 0HP
Nature of control	:	Right to share surplus assets 25 to 50 percent limited liability partnership

Mr Paul Scott Thomas
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1957
Nationality	:	British
Country of residence	:	England
Address	:	3, Haversham Place, London, England, N6 6NG
Nature of control	:	Right to share surplus assets 25 to 50 percent limited liability partnership

Mr John Arthur May
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1947
Nationality	:	American
Country of residence	:	United States
Address	:	722, Lawton Street, Mclean, United States,
Nature of control	:	Right to share surplus assets 25 to 50 percent limited liability partnership

Mr Christopher Neil Hunter Gordon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1958
Nationality	:	British
Country of residence	:	England
Address	:	Colne Park, Colne Engaine, Colchester, England, CO6 2QL
Nature of control	:	Right to share surplus assets 25 to 50 percent limited liability partnership

Mr Anthony Richard Clarke
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1953
Nationality	:	British
Country of residence	:	England
Address	:	Flat 57, Elm Quay Court, London, England, SW8 5DF
Nature of control	:	Right to share surplus assets 25 to 50 percent limited liability partnership

SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement