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SERICA FINANCE PLC

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

This company is commonly known as Serica Finance Plc. The company was founded 6 years ago and was given the registration number 11473247. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SERICA FINANCE PLC
Company Number:11473247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Bedford Street, Third Floor, London, England, WC2E 9ED

Corporate Secretary29 June 2020Active
Ground Floor 45, Pall Mall, London, England, SW1Y 5JG

Director18 October 2023Active
1, Bedford Row, London, United Kingdom, WC1R 4BZ

Corporate Secretary19 July 2018Active
60 St Martin's Lane, St. Martin's Lane, London, England, WC2N 4JS

Corporate Secretary13 September 2019Active
Ground Floor 45, Pall Mall, London, England, SW1Y 5JG

Director19 July 2018Active
Ground Floor 45, Pall Mall, London, England, SW1Y 5JG

Director19 July 2018Active
Ground Floor 45, Pall Mall, London, England, SW1Y 5JG

Director19 July 2018Active

People with Significant Control

Em 166 Ltd
Notified on:26 April 2024
Status:Active
Country of residence:England
Address:Ground Floor 45, Pall Mall, London, England, SW1Y 5JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bedford Row Capital Plc
Notified on:19 July 2018
Status:Active
Country of residence:England
Address:63/66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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