This company is commonly known as Seraphim (opco) Limited. The company was founded 8 years ago and was given the registration number 09781083. The firm's registered office is in LONDON. You can find them at 8th Floor, 155 Bishopsgate, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SERAPHIM (OPCO) LIMITED |
|---|---|---|
| Company Number | : | 09781083 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor, 155 Bishopsgate, London, United Kingdom, EC2M 3XJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Secretary | 30 June 2019 | Active |
| 8th Floor, 155 Bishopsgate, London, United Kingdom, EC2M 3XJ | Director | 03 June 2016 | Active |
| 14th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4AJ | Director | 17 February 2023 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Corporate Secretary | 14 January 2016 | Active |
| 8th Floor, 155 Bishopsgate, London, United Kingdom, EC2M 3XJ | Director | 16 September 2015 | Active |
| 14th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4AJ | Director | 31 October 2019 | Active |
| 8th Floor, 155 Bishopgate, London, United Kingdom, EC2M 3XJ | Director | 07 August 2017 | Active |
| 8th Floor, 155 Bishopsgate, London, United Kingdom, EC2M 3XJ | Director | 16 September 2015 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-20 | Officers | Appoint person director company with name date. | Download |
| 2023-02-20 | Officers | Termination director company with name termination date. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-07 | Incorporation | Memorandum articles. | Download |
| 2020-12-07 | Resolution | Resolution. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Address | Change sail address company with old address new address. | Download |
| 2020-05-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-01-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-31 | Officers | Appoint person director company with name date. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-04-26 | Officers | Termination director company with name termination date. | Download |
| 2017-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
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