SERA GLOBAL EUROPE HOLDINGS LIMITED

SERA GLOBAL EUROPE HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	SERA GLOBAL EUROPE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05183088
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SERA GLOBAL EUROPE HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SERA GLOBAL EUROPE HOLDINGS LIMITED located?

Registered Office Address	C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SERA GLOBAL EUROPE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BFIN EUROPE HOLDING LIMITED	Nov 06, 2017	Nov 06, 2017
BROOKFIELD EUROPE HOLDING LIMITED	Mar 17, 2008	Mar 17, 2008
MULTIPLEX (UK) ACQUISITIONS LIMITED	Sep 24, 2004	Sep 24, 2004
DIAMONDCOVE LIMITED	Jul 19, 2004	Jul 19, 2004

What are the latest accounts for SERA GLOBAL EUROPE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SERA GLOBAL EUROPE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2026
Next Confirmation Statement Due	Aug 02, 2026
Next Confirmation Statement Made Up To	Jul 19, 2025
Overdue	No

What are the latest filings for SERA GLOBAL EUROPE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2025

legacy

RP04SH01

Dec 10, 2025

legacy

RP04SH01

Dec 10, 2025

legacy

RP04SH01

Dec 10, 2025

legacy

RP04SH01

Dec 10, 2025

legacy

RP04SH01

Sep 19, 2025

Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

CH04

Jul 23, 2025

Confirmation statement made on Jul 19, 2025 with no updates

CS01

Jul 23, 2025

Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

CH04

Jul 22, 2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Jul 22, 2025

AD01

Jun 18, 2025

Total exemption full accounts made up to Jun 30, 2024

AA

Dec 13, 2024

Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

CH04

Oct 18, 2024

Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on Oct 17, 2024

TM02

Oct 18, 2024

Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 1 Bartholomew Lane London EC2N 2AX on Oct 18, 2024

AD01

Oct 18, 2024

Appointment of Intertrust (Uk) Limited as a secretary on Oct 17, 2024

AP04

Sep 02, 2024

Termination of appointment of Anil Kumar Mangla as a director on Aug 31, 2024

TM01

Aug 23, 2024

Change of details for Brookfield Asset Management Inc. as a person with significant control on Dec 09, 2022

PSC05

Aug 22, 2024

Appointment of Jessica Marie Cicali as a director on Aug 21, 2024

AP01

Aug 14, 2024

Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

AA01

Jul 24, 2024

19/07/24 Statement of Capital gbp 249157

CS01

Jan 18, 2024

Statement of capital following an allotment of shares on Dec 28, 2023

Capital: GBP 249,157

SH01

Annotations
Date	Annotation
Dec 10, 2025	Clarification A second filed sh01 was registered on 10/12/2025.

Oct 06, 2023

Accounts for a small company made up to Dec 31, 2022

AA

Aug 18, 2023

Registered office address changed from 85 King William Street London EC4N 7BL England to 10th Floor 5 Churchill Place London E14 5HU on Aug 18, 2023

AD01

Jul 19, 2023

Confirmation statement made on Jul 19, 2023 with updates

CS01

Jun 27, 2023

Statement of capital following an allotment of shares on Jun 21, 2023

Capital: GBP 249,156

SH01

Annotations
Date	Annotation
Dec 10, 2025	Clarification A second filed sh01 was registered on 10/12/2025.

Mar 15, 2023

Statement of capital following an allotment of shares on Mar 14, 2023

Capital: GBP 249,155

SH01

Annotations
Date	Annotation
Dec 10, 2025	Clarification A second filed sh01 was registered on 10/12/2025.

View All Filings

Who are the officers of SERA GLOBAL EUROPE HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CLS (UK) LIMITED

Oct 17, 2024

Secretary

Churchill Place

10th Floor

E14 5HU London

5

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

188126550417

BROGAN, Edward Michael James

Jul 12, 2018

Director

1 Canada Square

E14 5AA London

Level 25

England

England

British

1983-9

204250450002

CICALI, Jessica Marie

Aug 21, 2024

Director

5 Churchill Place

10th Floor

E14 5HU London

C/O Csc Cls (Uk) Limited

United Kingdom

United States

American

1980-6

326393930001

BOURKE, Aodan Gabriel

Sep 24, 2004

May 09, 2005

Secretary

100a Overstrand Mansions

Prince Of Wales Drive

SW11 4EU London

Irish

99036380001

DRAPER, Jennifer

Jun 22, 2012

Apr 24, 2014

Secretary

Bishopsgate

Second Floor

EC2M 3XD London

99

England

170110470001

DRAPER, Jennifer

Dec 12, 2007

May 20, 2011

Secretary

Hanover Square

W1S 1JB London

23

England

British

126110980003

ELDER, Philippa

Apr 24, 2014

Jul 12, 2018

Secretary

Bishopsgate

Second Floor

EC2M 3XD London

99

England

187163980001

MCCARTHY, Murray Peter

May 09, 2005

Dec 12, 2007

Secretary

36 Colville Terrace

W11 2BU London

British

105340610002

CLIFFORD CHANCE SECRETARIES LIMITED

Jul 19, 2004

Sep 24, 2004

Nominee Secretary

10 Upper Bank Street

E14 5JJ London

900005620001

CSC CORPORATE SERVICES (UK) LIMITED

Mar 01, 2021

Oct 17, 2024

Secretary

Churchill Place

10th Floor

E14 5HU London

5

England

Identification Type	UK Limited Company
Registration Number	10831084

239196070001

CAMPBELL, Danelle Fleur

Dec 31, 2017

Jul 12, 2018

Director

Bishopsgate

Second Floor

EC2M 3XD London

99

England

New Zealander

1976-9

104417450004

COLLINS, David John

Nov 05, 2007

Jul 07, 2010

Director

Hanover Square

W1S 1JB London

23

United Kingdom

Australian

1970-6

119898430001

CORCORAN, John Anthony

Sep 24, 2004

Nov 23, 2005

Director

7 Milton Avenue

Mosman

New South Wales 2088

Australia

Australian

1958-7

79804100001

ELDER, Philippa Louise

Jun 21, 2016

Jul 12, 2018

Director

Bishopsgate

Second Floor

EC2M 3XD London

99

England

British

1976-9

201625560001

GOODMAN, Nicholas Howard

Dec 12, 2012

Mar 28, 2014

Director

Bishopsgate

Second Floor

EC2M 3XD London

99

England

England

British

1981-10

174453450001

HAICK, Jon Steven

Mar 28, 2014

Aug 15, 2014

Director

Bishopsgate

Second Floor

EC2M 3XD London

99

England

England

Canadian

1974-5

174453530001

HUMBERSTONE, John Philip

Feb 08, 2008

Jun 15, 2009

Director

Farnham Lane

Haslemere

GU27 1EU Surrey

White Stones

United Kingdom

British

1964-9

149432660001

LAYTON, Matthew Robert

Jul 19, 2004

Sep 24, 2004

Director

Nutwood House

Wormley West End

EN10 7QN Broxbourne

Hertfordshire

British

1961-2

98832270001

MANGLA, Anil Kumar

Apr 08, 2021

Aug 31, 2024

Director

King William Street

EC4N 7BL London

85

England

England

British

1976-2

266786850001

Oct 29, 2010

Dec 12, 2012

Director

Hanover Square

W1S 1JB London

23

United Kingdom

Canadian

1978-5

153735710001

MCDIVEN, Ross Arnold

Oct 18, 2005

Nov 23, 2005

Director

U 9 38 Bay Street

NSW 2028 Double Bay

New South Wales

Australia

Australian

1949-8

108719480001

MULDOON, Ashley Thomas Edward

Jun 15, 2009

Jul 25, 2011

Director

Hanover Square

W1S 1JB London

23

England

Australian

1971-11

100956080003

MURPHY, Kevin Joseph John

Nov 23, 2005

Feb 08, 2008

Director

77b Home Park Road

Wimbledon

SW19 7HS London

British

1958-12

106832380002

NATHAN, Tim Paul

Sep 24, 2004

Oct 18, 2005

Director

19 Elms Avenue

N10 2JN London

Uk

British

1969-6

100301860001

O TOOLE, Ian Robert

Nov 22, 2005

Nov 05, 2007

Director

38 Bellambi Street

Northbridge

Nsw 2063

Australian

1959-2

109398080001

PARSONS, Scott Cameron

Feb 08, 2008

Aug 29, 2008

Director

2 Rusholme Road

SW15 3JZ London

England

Canadian

1969-6

111671230001

PUDGE, David John

Jul 19, 2004

Sep 24, 2004

Nominee Director

20 Herondale Avenue

SW18 3JL London

British

1965-8

900028170001

RANK, Ralf Niklas

Jul 12, 2018

Oct 19, 2020

Director

1 Canada Square

E14 5AA London

Level 25

England

England

German

1977-3

182646950016

REULE, Markus Tilmann Martin

Oct 15, 2020

Apr 28, 2021

Director

King William Street

EC4N 7BL London

85

England

United Kingdom

German

1974-3

209750300001

ROBERTS, Andrew Timothy

Sep 24, 2004

Nov 22, 2005

Director

40 Berkeley Square

W1J 5AL London

British

1966-10

79804060006

ROBERTS, John Charles

Sep 24, 2004

Jun 07, 2005

Director

12571 West Swan Road

Belhus

Western Australia 6069

Australia

Australian

1933-1

100714490001

SELLAR, Jonathon Michael

Aug 15, 2014

Jul 28, 2016

Director

Bishopsgate

EC2M 3XD London

99

England

England

England

Australian

1972-7

185952720002

TESKEY, Connor David

Dec 31, 2017

Jul 12, 2018

Director

Bishopsgate

Second Floor

EC2M 3XD London

99

England

Canadian

1987-10

241565530001

TUCKEY, James Lane

Aug 29, 2008

Mar 09, 2016

Director

Bishopsgate

Second Floor

EC2M 3XD London

99

England

United Kingdom

British

1946-8

35019240001

WEISMILLER, Bradley

Feb 04, 2015

Dec 31, 2017

Director

Bishopsgate

EC2M 3XD London

99

England

England

United Kingdom

American

1981-6

194857080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SERA GLOBAL EUROPE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brookfield Asset Management Inc.

Apr 06, 2016

181 Bay Street

Suite 300

M5J 2T3 Toronto

Brookfield Place

Canada

Yes

Legal Form	Public Listed Company
Country Registered	Canada (Ontario)
Legal Authority	Canadian Company Law
Place Registered	Ministry Of Government Services
Registration Number	1644037

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Brookfield Corporation

Apr 06, 2016

181 Bay Street

Suite 300

M5J 2T3 Toronto

Brookfield Place

Canada

No

Legal Form	Public Listed Company
Country Registered	Canada
Legal Authority	Canada (Ontario)
Place Registered	Canada
Registration Number	1644037

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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