SERA GLOBAL SECURITIES UK (GP) LIMITED
Overview
| Company Name | SERA GLOBAL SECURITIES UK (GP) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05855534 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SECURITIES UK (GP) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SERA GLOBAL SECURITIES UK (GP) LIMITED located?
| Registered Office Address | 1 Bartholomew Lane EC2N 2AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERA GLOBAL SECURITIES UK (GP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BFIN PRIVATE ADVISORS (GP) LIMITED | Oct 23, 2017 | Oct 23, 2017 |
| BROOKFIELD PRIVATE ADVISORS (GP) LIMITED | Oct 14, 2010 | Oct 14, 2010 |
| BROOKFIELD FINANCIAL EUROPE (GP) LIMITED | Aug 26, 2009 | Aug 26, 2009 |
| EAST OF OXFORD DEVELOPMENTS LIMITED | Nov 13, 2006 | Nov 13, 2006 |
| LAWGRA (NO. 1257) LIMITED | Jun 22, 2006 | Jun 22, 2006 |
What are the latest accounts for SERA GLOBAL SECURITIES UK (GP) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SERA GLOBAL SECURITIES UK (GP) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 22, 2025 |
| Next Confirmation Statement Due | Jul 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2024 |
| Overdue | Yes |
What are the latest filings for SERA GLOBAL SECURITIES UK (GP) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Change of details for Sera Global Europe Holdings Limited as a person with significant control on Oct 18, 2024 | 2 pages | PSC05 | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
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 | 1 pages | AD01 | ||
Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on Oct 17, 2024 | 1 pages | TM02 | ||
Appointment of Intertrust (Uk) Limited as a secretary on Oct 17, 2024 | 2 pages | AP04 | ||
Appointment of Jessica Marie Cicali as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anil Kumar Mangla as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||
Termination of appointment of Damien John Smith as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Sera Global Europe Holdings Limited as a person with significant control on Aug 18, 2023 | 2 pages | PSC05 | ||
Appointment of Mr Edward Michael James Brogan as a director on Oct 10, 2023 | 2 pages | AP01 | ||
Registered office address changed from 85 King William Street London EC4N 7BL England to 10th Floor 5 Churchill Place London E14 5HU on Aug 25, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 55 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 58 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Jun 22, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Markus Tilmann Martin Reule as a director on Apr 28, 2021 | 1 pages | TM01 | ||
Change of details for Bfin Europe Holding Limited as a person with significant control on Jan 06, 2021 | 2 pages | PSC05 | ||
Appointment of Mr Anil Kumar Mangla as a director on Apr 08, 2021 | 2 pages | AP01 | ||
Appointment of Csc Corporate Services (Uk) Limited as a secretary on Mar 01, 2021 | 2 pages | AP04 | ||
Who are the officers of SERA GLOBAL SECURITIES UK (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550448 | ||||||||||
| BROGAN, Edward Michael James | Director | One Canada Square E14 5AA London Level 25 England | England | British | Solicitor | 204250450002 | ||||||||
| CICALI, Jessica Marie | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United States | American | Director | 326393930001 | ||||||||
| DRAPER, Jennifer | Secretary | Hanover Square W1S 1JB London 23 England | British | 126110980003 | ||||||||||
| MCCARTHY, Murray Peter | Secretary | 36 Colville Terrace W11 2BU London | British | 105340610002 | ||||||||||
| CSC CORPORATE SERVICES (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 England |
| 239196070001 | ||||||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||||||
| BRUEMMER, Martin Christian | Director | King William Street EC4N 7BL London 85 England | Germany | German | Managing Partner | 209846010001 | ||||||||
| COLLINS, David John | Director | Flat 3 10 Thurloe Square SW7 2TA London | United Kingdom | Australian | Accountant | 119898430001 | ||||||||
| HAUSS, Heinrich Johannes | Director | King William Street EC4N 7BL London 85 England | England | German | Investment Banker | 177279530001 | ||||||||
| HAUSS, Heinrich Johannes | Director | Bishopsgate Second Floor EC2M 3XD London 99 England | England | German | Investment Banking | 177279530001 | ||||||||
| MACDONALD, Andrew Edward Douglas | Director | Willow Brook Back Lane CV35 0QN Oxhill Warwickshire | England | British | Company Director | 154478030001 | ||||||||
| MANGLA, Anil Kumar | Director | King William Street EC4N 7BL London 85 England | England | British | Head Of Operations | 266786850001 | ||||||||
| PARSONS, Scott Cameron | Director | 2 Rusholme Road SW15 3JZ London | England | Canadian | Chief Executive | 111671230001 | ||||||||
| PEACH, Alan John | Director | 54 Wavendon Avenue Chiswick W4 4NS London | United Kingdom | British | Company Director | 54797630003 | ||||||||
| PLAT, Arnaud Dominique Maurice | Director | Hanover Square W1S 1JB London 23 | England | French | Investment Banking | 147060060001 | ||||||||
| REULE, Markus Tilmann Martin | Director | King William Street EC4N 7BL London 85 England | United Kingdom | German | Partner | 209750300001 | ||||||||
| SIMMONS, Andrew Eric | Director | Hanover Square W1S 1JB London 23 | England | British | Accountant | 147060270001 | ||||||||
| SMITH, Damien John, Mr. | Director | 5 Churchill Place E14 5HU London 10th Floor England | England | Australian | Partner | 186843650001 | ||||||||
| THILLART, Leo Van Den | Director | Baronsmead Road SW13 9RR London 18 | England | British | Managing Partner | 140641960001 | ||||||||
| THOMSON, Peter Richard Patullo | Director | 80 Richmond Road SW20 0PD London | England | British | Senior Vice President | 59710160001 | ||||||||
| WARD, Philippe Pierre Rainham | Director | Bishopsgate Second Floor EC2M 3XD London 99 England | United Kingdom | British | Financial Adviser | 154591890001 | ||||||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
Who are the persons with significant control of SERA GLOBAL SECURITIES UK (GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sera Global Europe Holdings Limited | Apr 06, 2016 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0