SERAPHIM SPACE MANAGER LLP

Overview

Company Name	SERAPHIM SPACE MANAGER LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC403037
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2015

Summary

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

Where is SERAPHIM SPACE MANAGER LLP located?

Registered Office Address	2nd Floor One Fleet Place EC4M 7WS London England
Undeliverable Registered Office Address	No

What were the previous names of SERAPHIM SPACE MANAGER LLP?

Previous Company Names
Company Name	From	Until
SERAPHIM SPACE (MANAGER) LLP	Nov 23, 2015	Nov 23, 2015

What are the latest accounts for SERAPHIM SPACE MANAGER LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SERAPHIM SPACE MANAGER LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2026
Next Confirmation Statement Due	Feb 03, 2026
Next Confirmation Statement Made Up To	Jan 20, 2025
Overdue	No

What are the latest filings for SERAPHIM SPACE MANAGER LLP?

Filings
Date	Description	Document	Type
Sep 10, 2025	Member's details changed for Mr James Ashley Bruegger on Sep 10, 2025	2 pages	LLCH01

Sep 10, 2025	Change of details for Mr James Ashley Bruegger as a person with significant control on Sep 10, 2025	2 pages	LLPSC04

Jul 29, 2025	Accounts for a small company made up to Mar 31, 2025	11 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	LLCS01

Dec 02, 2024	Member's details changed for Mr Andre Ronsoehr on Dec 02, 2024	2 pages	LLCH01

Dec 02, 2024	Appointment of Mr Andre Ronsoehr as a member on Dec 01, 2024	2 pages	LLAP01

Sep 25, 2024	Accounts for a small company made up to Mar 31, 2024	12 pages	AA

May 02, 2024	Change of details for Mr Mark Thomas Boggett as a person with significant control on Apr 01, 2024	2 pages	LLPSC04

Apr 24, 2024	Appointment of Mrs Sarah Anne Shackleton as a member on Apr 01, 2024	2 pages	LLAP01

Apr 24, 2024	Appointment of Kenneth Mumford as a member on Apr 01, 2024	2 pages	LLAP01

Jan 22, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	LLCS01

Sep 11, 2023	Accounts for a small company made up to Mar 31, 2023	16 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	LLCS01

Sep 07, 2022	Accounts for a small company made up to Mar 31, 2022	17 pages	AA

Aug 31, 2022	Member's details changed for Mr James Ashley Bruegger on Aug 31, 2022	2 pages	LLCH01

Jun 16, 2022	Change of details for Mr Mark Thomas Boggett as a person with significant control on Jul 14, 2021	2 pages	LLPSC04

Mar 30, 2022	Certificate of change of name Company name changed seraphim space (manager) LLP\certificate issued on 30/03/22	3 pages	CERTNM

Mar 30, 2022	Change of name notice	pages	LLNM01

Mar 22, 2022	Registered office address changed from 167 City Road London EC1V 1AW England to 2nd Floor One Fleet Place London EC4M 7WS on Mar 22, 2022	1 pages	LLAD01

Feb 07, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	LLCS01

Jul 28, 2021	Accounts for a small company made up to Mar 31, 2021	15 pages	AA

Jul 14, 2021	Termination of appointment of the Summit Group Limited as a member on Jul 14, 2021	1 pages	LLTM01

Jul 14, 2021	Termination of appointment of Paul Scott Thomas as a member on Jul 14, 2021	1 pages	LLTM01

Jul 14, 2021	Termination of appointment of Anthony Richard Clarke as a member on Jul 14, 2021	1 pages	LLTM01

Jul 06, 2021	Appointment of Mr Robert Michael Stephen Desborough as a member on Feb 18, 2021	2 pages	LLAP01

View All Filings

Who are the officers of SERAPHIM SPACE MANAGER LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOGGETT, Mark Thomas

Sep 30, 2016

LLP Designated Member

One Fleet Place

EC4M 7WS London

2nd Floor

England

United Kingdom

1971-6

151268190001

BRUEGGER, James Ashley

Sep 30, 2016

LLP Designated Member

One Fleet Place

EC4M 7WS London

2nd Floor

England

1980-6

142926260005

DESBOROUGH, Robert Michael Stephen

Feb 18, 2021

LLP Designated Member

One Fleet Place

EC4M 7WS London

2nd Floor

England

United Kingdom

1976-7

231622260001

MUMFORD, Kenneth

Apr 01, 2024

LLP Designated Member

One Fleet Place

EC4M 7WS London

2nd Floor

England

United Kingdom

1976-1

129957000001

RONSOEHR, Andre

Dec 01, 2024

LLP Designated Member

One Fleet Place

EC4M 7WS London

2nd Floor

England

1981-11

295439730002

SHACKLETON, Sarah Anne

Apr 01, 2024

LLP Designated Member

One Fleet Place

EC4M 7WS London

2nd Floor

England

United Kingdom

1974-8

142247260004

CLARKE, Anthony Richard

Nov 23, 2015

Jul 14, 2021

LLP Designated Member

City Road

EC1V 1AW London

167

England

1953-8

46175540004

JONES, Michael Timothy

Oct 27, 2016

Jan 18, 2021

LLP Designated Member

City Road

EC1V 1AW London

167

England

United States

1960-3

217226950001

THOMAS, Paul Scott

Nov 23, 2015

Jul 14, 2021

LLP Designated Member

City Road

EC1V 1AW London

167

England

1957-6

45773400003

CAVENDISH CAPITAL LTD

Nov 23, 2015

Sep 30, 2016

LLP Designated Member

Hadley Wood

EN4 0HP Barnet

26 Claremont Road

Hertfordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	08379832

189416930001

LUXADO LIMITED

Nov 23, 2015

Sep 30, 2016

LLP Designated Member

CM12 9LR Billericay

77 Chapel Street

Essex

United Kingdom

Identification Type	European Economic Area
Registration Number	08639160

202890400001

THE SUMMIT GROUP LIMITED

Nov 23, 2015

Jul 14, 2021

LLP Designated Member

8 Cloisters Business Centre

Battersea Park Road

SW8 4BG London

Studio 10, Cloisters House

United Kingdom

Identification Type	UK Limited Company
Registration Number	02231277

141514480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SERAPHIM SPACE MANAGER LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Ashley Bruegger One Fleet Place EC4M 7WS London 2nd Floor England	Apr 06, 2016	One Fleet Place EC4M 7WS London 2nd Floor England	No
	Nationality: British Country of Residence: England
	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 One Fleet Place EC4M 7WS London 2nd Floor England	Apr 06, 2016	One Fleet Place EC4M 7WS London 2nd Floor England	No
	Nationality: British Country of Residence: United Kingdom
	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.

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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