SERAPHIM SPACE MANAGER LLP
Active - Accounts Filed
General Information
NAME
SERAPHIM SPACE MANAGER LLP
COMPANY NUMBER
OC403037
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/11/2015
(9years old)
WEBSITE
www.seraphimcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/11/2015
30/03/2022
SERAPHIM SPACE (MANAGER) LLP
LONDON
EC4M 7WS
Telephone: 02036742805
TPS: No
PO Box 717
LONDON
EC4M 7WS
V22 50 Worship Street
London
EC2A 2EA
Telephone: 36742805
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERAPHIM SPACE (MANAGER) LLP | Active - Accounts Filed | View Report |
| SSV II GP LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 26/04/2024 | New Board Member Kenneth Mumford (912995700) Appointed |
| 26/04/2024 | New Board Member Sarah Anne Shackleton (914224726) Appointed |
Credit Risk Overview
Want to learn more about SERAPHIM SPACE MANAGER LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERAPHIM SPACE MANAGER LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERAPHIM SPACE MANAGER LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2016 - Present (8 years and 2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
30/09/2016 - Present (8 years and 2 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 6 Past: 16 |
View Report |
|
18/02/2021 - Present (3 years and 9 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/04/2024 - Present (8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/04/2024 - Present (8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERAPHIM SPACE (MANAGER) LLP | Active - Accounts Filed | View Report |
| SSV II GP LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 26/04/2024 | New Board Member Kenneth Mumford (912995700) Appointed |
| 26/04/2024 | New Board Member Sarah Anne Shackleton (914224726) Appointed |
| 26/01/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 02/02/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 07/11/2019 | Change in Reg. Office |
| 10/07/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 21/11/2018 | Change in Reg. Office |
| 04/07/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 06/12/2016 | Change in Reg. Office |
| 31/10/2016 | CAVENDISH CAPITAL LTD (918941693) has left the board |
| 31/10/2016 | LUXADO LIMITED (920289040) has left the board |
| 31/10/2016 | New Board Member Michael Timothy Jones (921722695) Appointed |
| 31/10/2016 | New Board Member Mark Thomas Boggett (915126819) Appointed |
| 31/10/2016 | New Board Member James Ashley Bruegger (914292626) Appointed |
| 09/12/2015 | New Board Member THE SUMMIT GROUP LIMITED (914151448) Appointed |
| 09/12/2015 | THE SUMMIT GROUP LIMITED (920289042) has left the board |
| 09/12/2015 | CAVENDISH CAPITAL LTD (920289041) has left the board |
| 09/12/2015 | New Board Member CAVENDISH CAPITAL LTD (918941693) Appointed |
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