Menna Overview
Here’s a quick overview of SERAPHIM (OPCO) LIMITED 👀 — a London based business that started in 2015.
SERAPHIM (OPCO) LIMITED
- Company statusactive
- Company No09781083
- Age10 years 10 months Incorporated 16 September 2015
- Officers3
Address
14th Floor 22 Bishopsgate, London, EC2N 4AJ, United Kingdom
SERAPHIM (OPCO) LIMITED is an active company incorporated on 16 September 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 16 Sep 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 04 Sep 2025
Capital Allotment Shares
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 06 May 2025
Auditors Resignation Company
1 Year Ago on 27 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 23 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Jul 2021
Memorandum Articles
5 Years Ago on 07 Dec 2020
Resolution
5 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Sep 2020
Change Sail Address Company With Old Address New Address
5 Years Ago on 17 Sep 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 30 Jun 2019 | |
| GEORGIADES-MOSES, Natascha Johanna | director | Aug 1969 | 03 Jun 2016 |
| PERROTT, Martin Kenneth | director | Sep 1971 | 17 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
PERROTT, Martin Kenneth are mutual persons.
PERROTT, Martin Kenneth are mutual persons.
PERROTT, Martin Kenneth are mutual persons.
PERROTT, Martin Kenneth are mutual persons.
PERROTT, Martin Kenneth are mutual persons.
PERROTT, Martin Kenneth are mutual persons.
PERROTT, Martin Kenneth are mutual persons.
FARAVELLI, Federico Arnaldo, Mr. are mutual persons.
FARAVELLI, Federico Arnaldo, Mr. are mutual persons.
FARAVELLI, Federico Arnaldo, Mr. are mutual persons.
FARAVELLI, Federico Arnaldo, Mr. are mutual persons.
FARAVELLI, Federico Arnaldo, Mr. are mutual persons.
FARAVELLI, Federico Arnaldo, Mr. are mutual persons.
FARAVELLI, Federico Arnaldo, Mr. are mutual persons.
FARAVELLI, Federico Arnaldo, Mr. are mutual persons.
FARAVELLI, Federico Arnaldo, Mr. are mutual persons.
FARAVELLI, Federico Arnaldo, Mr. are mutual persons.
FARAVELLI, Federico Arnaldo, Mr. are mutual persons.
FARAVELLI, Federico Arnaldo, Mr. are mutual persons.
FARAVELLI, Federico Arnaldo, Mr. are mutual persons.
FARAVELLI, Federico Arnaldo, Mr. are mutual persons.
FARAVELLI, Federico Arnaldo, Mr. are mutual persons.
FARAVELLI, Federico Arnaldo, Mr. are mutual persons.
FARAVELLI, Federico Arnaldo, Mr. are mutual persons.
FARAVELLI, Federico Arnaldo, Mr. are mutual persons.
FARAVELLI, Federico Arnaldo, Mr. are mutual persons.
FARAVELLI, Federico Arnaldo, Mr. are mutual persons.
FARAVELLI, Federico Arnaldo, Mr. are mutual persons.
FARAVELLI, Federico Arnaldo, Mr. are mutual persons.
FARAVELLI, Federico Arnaldo, Mr. are mutual persons.
FARAVELLI, Federico Arnaldo, Mr. are mutual persons.
FARAVELLI, Federico Arnaldo, Mr. are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
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Menna Overview
Here’s a quick overview of SERAPHIM (OPCO) LIMITED 👀 — a London based business that started in 2015.