Menna Overview
Here’s a quick overview of SERAPHINA SPECIALTY LIMITED 👀 — a London based business that started in 2024.
SERAPHINA SPECIALTY LIMITED
- Company statusactive
- Company No15785383
- Age2 years 1 month Incorporated 18 June 2024
- Officers4
Address
22 Bishopsgate, Level 42, London, EC2N 4BQ, United Kingdom
SERAPHINA SPECIALTY LIMITED is an active company incorporated on 18 June 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 26 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Capital Allotment Shares
1 Year Ago on 28 Feb 2025
Capital Allotment Shares
1 Year Ago on 28 Feb 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Second Filing Capital Allotment Shares
1 Year Ago on 10 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 03 Jul 2024
Capital Allotment Shares
2 Years Ago on 01 Jul 2024
Memorandum Articles
2 Years Ago on 27 Jun 2024
Resolution
2 Years Ago on 27 Jun 2024
Memorandum Articles
2 Years Ago on 27 Jun 2024
Resolution
2 Years Ago on 27 Jun 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 18 Jun 2024
Incorporation Company
2 Years Ago on 18 Jun 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | corporate secretary | 18 Jun 2024 | |
| HERGET, Mark Bruno | director | Jun 1980 | 18 Jun 2024 |
| LEE, Nigel John | director | May 1967 | 18 Jun 2024 |
| SANDERS, Kelly | director | Oct 1981 | 11 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pine Walk Capital Limited | 18 Jun 2024 |
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CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED, LEE, Nigel John are mutual persons.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
UK GBP NEWCO LTD
CALLIDUS SECRETARIES LIMITED is a mutual person.
ANCHOR BIDCO LIMITED
CALLIDUS SECRETARIES LIMITED is a mutual person.
SILVERFLAME RE LIMITED
CALLIDUS SECRETARIES LIMITED, LEE, Nigel John are mutual persons.
BRIDGEHAVEN EUROPE HOLDINGS LTD
CALLIDUS SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of SERAPHINA SPECIALTY LIMITED 👀 — a London based business that started in 2024.