SERAPHINE GROUP LIMITED
265 TOTTENHAM COURT ROAD, 2ND FLOOR, LONDON W1T 7RQ- Active
- Private Limited Company
- Company No. 13454003
- Last Updated: 01 Mar 2024
Company Profile
SERAPHINE GROUP LIMITED was incorporated on Monday, June 14, 2021 as a Private Limited Company with registered address in LONDON. SERAPHINE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 3 years 3 months and 15 days.
| Name | SERAPHINE GROUP LIMITED |
|---|---|
| Company number | 13454003 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
265 TOTTENHAM COURT ROAD 2ND FLOOR LONDON W1T 7RQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mayfair Equity Partners Nominees Limited Hanover Street, W1S 1YQ |
Dates: Monday, June 14, 2021 - Friday, July 16, 2021
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 | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-91 days left) |
| Latest accounts | 03 April 2022 |
| Next confirmation statement due | 12 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SERAPHINE GROUP LIMITED | 14 Jun 2021 |