SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP: Person with Significant Control

  • Overview

    Company NameSERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC320522
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Cloisters House
    Battersea Park Road
    SW8 4BG London
    5
    England
    Oct 29, 2018
    5 Cloisters House
    Battersea Park Road
    SW8 4BG London
    5
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number02231277
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Piccadilly
    6th Floor
    W1J 7NJ London
    105
    England
    Oct 29, 2018
    Piccadilly
    6th Floor
    W1J 7NJ London
    105
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUnited Kingdom
    Registration Number01387182
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Claremont Road
    EN4 0HP Barnet
    26
    England
    Oct 29, 2018
    Claremont Road
    EN4 0HP Barnet
    26
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number08379832
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Mark Thomas Boggett
    Claremont Road
    EN4 0HP Enfield
    26
    England
    Apr 06, 2016
    Claremont Road
    EN4 0HP Enfield
    26
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Paul Scott Thomas
    Haversham Place
    N6 6NG London
    3
    England
    Apr 06, 2016
    Haversham Place
    N6 6NG London
    3
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr John Arthur May
    Lawton Street
    Mclean
    722
    Va22101
    United States
    Apr 06, 2016
    Lawton Street
    Mclean
    722
    Va22101
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Christopher Neil Hunter Gordon
    Colne Engaine
    CO6 2QL Colchester
    Colne Park
    England
    Apr 06, 2016
    Colne Engaine
    CO6 2QL Colchester
    Colne Park
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Anthony Richard Clarke
    Elm Quay Court
    30 Nine Elms Lane
    SW8 5DF London
    Flat 57
    England
    Apr 06, 2016
    Elm Quay Court
    30 Nine Elms Lane
    SW8 5DF London
    Flat 57
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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