Menna Overview
Here’s a quick overview of SERA GLOBAL EUROPE HOLDINGS LIMITED 👀 — a London based business that started in 2004.
SERA GLOBAL EUROPE HOLDINGS LIMITED
- Company statusactive
- Company No05183088
- Age22 years Incorporated 19 July 2004
- Officers3
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
SERA GLOBAL EUROPE HOLDINGS LIMITED is an active company incorporated on 19 July 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Legacy
7 Months Ago on 10 Dec 2025
Legacy
7 Months Ago on 10 Dec 2025
Legacy
7 Months Ago on 10 Dec 2025
Legacy
7 Months Ago on 10 Dec 2025
Legacy
7 Months Ago on 10 Dec 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 23 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 18 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 23 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 14 Aug 2024
Confirmation Statement
2 Years Ago on 24 Jul 2024
Capital Allotment Shares
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jul 2023
Capital Allotment Shares
3 Years Ago on 27 Jun 2023
Capital Allotment Shares
3 Years Ago on 15 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 17 Oct 2024 | |
| BROGAN, Edward Michael James | director | Sep 1983 | 12 Jul 2018 |
| CICALI, Jessica Marie | director | Jun 1980 | 21 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Asset Management Inc. | 06 Apr 2016 | |
| Brookfield Corporation | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of SERA GLOBAL EUROPE HOLDINGS LIMITED 👀 — a London based business that started in 2004.