SERAPH AVIATION CAPITAL UK LIMITED
20 NORTH AUDLEY STREET, LONDON W1K 6WE- Active
- Private Limited Company
- Company No. 11124106
- Last Updated: 01 Oct 2022
Company Profile
SERAPH AVIATION CAPITAL UK LIMITED was incorporated on Friday, December 22, 2017 as a Private Limited Company with registered address in LONDON. SERAPH AVIATION CAPITAL UK LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 6 years 9 months and 2 days.
| Name | SERAPH AVIATION CAPITAL UK LIMITED |
|---|---|
| Company number | 11124106 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 NORTH AUDLEY STREET LONDON W1K 6WE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Douglas Brennan Nationality: American |
Dates: Tuesday, March 27, 2018 - Tuesday, August 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Acasta Enterprises Inc. 150 Bloor Street West, Toronto, M5S 2X9 |
Dates: Friday, December 22, 2017 - Tuesday, March 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1090 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 19 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SERAPH AVIATION CAPITAL UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SERAPH AVIATION CAPITAL UK LIMITED | 22 Dec 2017 |
| STELLWAGEN CAPITAL UK LIMITED | 09 Oct 2020 |