Company Information for SERA GLOBAL SECURITIES UK (GP) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
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Company Registration Number
05855534
Private Limited Company
Active |
Company Name | ||||||||||
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SERA GLOBAL SECURITIES UK (GP) LIMITED | ||||||||||
Legal Registered Office | ||||||||||
1 BARTHOLOMEW LANE LONDON EC2N 2AX Other companies in EC2M | ||||||||||
Previous Names | ||||||||||
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Company Number | 05855534 | |
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Company ID Number | 05855534 | |
Date formed | 2006-06-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/03/2025 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 09:24:40 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN CHRISTIAN BRUEMMER |
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MARKUS TILMANN MARTIN REULE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEINRICH JOHANNES HAUSS |
Director | ||
PHILIPPE PIERRE RAINHAM WARD |
Director | ||
ARNAUD DOMINIQUE MAURICE PLAT |
Director | ||
ANDREW ERIC SIMMONS |
Director | ||
JENNIFER DRAPER |
Company Secretary | ||
LEO VAN DEN THILLART |
Director | ||
PETER RICHARD PATULLO THOMSON |
Director | ||
DAVID JOHN COLLINS |
Director | ||
ALAN JOHN PEACH |
Director | ||
SCOTT CAMERON PARSONS |
Director | ||
ANDREW EDWARD DOUGLAS MACDONALD |
Director | ||
MURRAY PETER MCCARTHY |
Company Secretary | ||
LAWGRAM SECRETARIES LIMITED |
Nominated Secretary | ||
WHALE ROCK DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SERA GLOBAL REAL ESTATE GROUP UK LIMITED | Director | 2016-07-13 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
BFIN (EUROPE) HOLDCO LIMITED | Director | 2016-07-13 | CURRENT | 2013-08-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2024-12-09 | ||
Termination of appointment of Csc Corporate Services (Uk) Limited on 2024-10-17 | ||
Appointment of Intertrust (Uk) Limited as company secretary on 2024-10-17 | ||
REGISTERED OFFICE CHANGED ON 18/10/24 FROM 10th Floor 5 Churchill Place London E14 5HU England | ||
APPOINTMENT TERMINATED, DIRECTOR ANIL KUMAR MANGLA | ||
DIRECTOR APPOINTED JESSICA MARIE CICALI | ||
Previous accounting period extended from 31/12/23 TO 30/06/24 | ||
APPOINTMENT TERMINATED, DIRECTOR DAMIEN JOHN SMITH | ||
CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR EDWARD MICHAEL JAMES BROGAN | ||
REGISTERED OFFICE CHANGED ON 25/08/23 FROM 85 King William Street London EC4N 7BL England | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS TILMANN MARTIN REULE | |
PSC05 | Change of details for Bfin Europe Holding Limited as a person with significant control on 2021-01-06 | |
AP01 | DIRECTOR APPOINTED MR ANIL KUMAR MANGLA | |
AP04 | Appointment of Csc Corporate Services (Uk) Limited as company secretary on 2021-03-01 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF COMPANY NAME 06/01/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEINRICH JOHANNES HAUSS | |
AP01 | DIRECTOR APPOINTED MR. DAMIEN JOHN SMITH | |
RP04AP01 | Second filing of director appointment of Mr. Heinrich Johannes Hauss | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR. HEINRICH JOHANNES HAUSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHRISTIAN BRUEMMER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from 99 Bishopsgate Level 2 London EC2M 3XD England to 85 King William Street London EC4N 7BL | |
AD04 | Register(s) moved to registered office address 85 King William Street London EC4N 7BL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Bfin Europe Holding Limited as a person with significant control on 2018-08-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
PSC05 | Change of details for Brookfield Europe Holding Limited as a person with significant control on 2017-11-06 | |
RES15 | CHANGE OF COMPANY NAME 23/10/17 | |
CERTNM | COMPANY NAME CHANGED BROOKFIELD PRIVATE ADVISORS (GP) LIMITED CERTIFICATE ISSUED ON 23/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES | |
PSC02 | Notification of Brookfield Europe Holding Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed to 99 Bishopsgate Level 2 London EC2M 3XD | |
AD03 | Registers moved to registered inspection location of 99 Bishopsgate Level 2 London EC2M 3XD | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/16 FROM 99 Bishopsgate Second Floor London EC2M 3XD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEINRICH JOHANNES HAUSS | |
AP01 | DIRECTOR APPOINTED MARTIN CHRISTIAN BRUEMMER | |
AP01 | DIRECTOR APPOINTED MARKUS TILMANN MARTIN REULE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PIERRE RAINHAM WARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEINRICH JOHANNES HAUSS / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE PIERRE RAINHAM WARD / 16/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 23 HANOVER SQUARE LONDON W1S 1JB | |
AR01 | 22/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD PLAT | |
AP01 | DIRECTOR APPOINTED HEINRICH JOHANNES HAUSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMMONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/06/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER | |
RES15 | CHANGE OF NAME 13/10/2010 | |
CERTNM | COMPANY NAME CHANGED BROOKFIELD FINANCIAL EUROPE (GP) LIMITED CERTIFICATE ISSUED ON 14/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 05/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEO THILLART | |
AP01 | DIRECTOR APPOINTED ARNAUD PLAT | |
AP01 | DIRECTOR APPOINTED PHILLIPE WARD | |
AP01 | DIRECTOR APPOINTED ANDREW ERIC SIMMONS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM LEVEL 2 40 BERKELEY SQUARE LONDON W1J 5AL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID COLLINS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN PEACH | |
288a | DIRECTOR APPOINTED LEO VAN DEN THILLART | |
288a | DIRECTOR APPOINTED PETER RICHARD PATULLO THOMSON | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED EAST OF OXFORD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 26/08/09 | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 30/06/2008 TO 31/12/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 23/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR SCOTT PARSONS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 27/06/2008 | |
288a | DIRECTOR APPOINTED DAVID JOHN COLLINS | |
288a | DIRECTOR APPOINTED SCOTT CAMERON PARSONS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MACDONALD | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 4 MORE LONDON RIVERSIDE LONDON SE1 2AU | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 21/09/07 | |
363s | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED LAWGRA (NO. 1257) LIMITED CERTIFICATE ISSUED ON 13/11/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERA GLOBAL SECURITIES UK (GP) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SERA GLOBAL SECURITIES UK (GP) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |