SERAPHIM (OPCO) LIMITED

Key Data

Status

Active

Company No.

09781083

Incorporation date

16/09/2015

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2015)

29/10/2025

Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU

View PDF (1 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

16/09/2025

Confirmation statement made on 2025-09-15 with updates

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04/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

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01/09/2025

Statement of capital following an allotment of shares on 2025-09-01

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06/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (29 pages)

27/01/2025

Auditor's resignation

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13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

24/09/2024

Confirmation statement made on 2024-09-15 with no updates

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20/09/2024

Director's details changed for Mrs Natascha Johanna Georgiades-Moses on 2024-09-19

View PDF (2 pages)

15/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (29 pages)

18/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

12/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (27 pages)

19/02/2023

Termination of appointment of Federico Arnaldo Faravelli as a director on 2023-02-17

View PDF (1 pages)

19/02/2023

Appointment of Mr Martin Kenneth Perrott as a director on 2023-02-17

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-09-15 with no updates

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04/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (29 pages)

22/04/2022

Accounts for a small company made up to 2020-12-31

View PDF (28 pages)

20/10/2021

Registration of charge 097810830002, created on 2021-10-04

View PDF (12 pages)

15/09/2021

Confirmation statement made on 2021-09-15 with no updates

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23/08/2021

Accounts for a small company made up to 2019-12-31

View PDF (27 pages)

12/07/2021

Registered office address changed from 8th Floor 155 Bishopsgate London EC2M 3XJ United Kingdom to 14th Floor 22 Bishopsgate London EC2N 4AJ on 2021-07-12

View PDF (1 pages)

07/12/2020

Memorandum and Articles of Association

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07/12/2020

Resolutions

View PDF (2 pages)

17/09/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

17/09/2020

Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

05/05/2020

Appointment of Intertrust (Uk) Limited as a secretary on 2019-06-30

View PDF (2 pages)

15/01/2020

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2019-06-30

View PDF (1 pages)

31/10/2019

Appointment of Mr Federico Arnaldo Faravelli as a director on 2019-10-31

View PDF (2 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (26 pages)

27/09/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

07/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

17/09/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

29/05/2018

Registration of charge 097810830001, created on 2018-05-24

View PDF (59 pages)

26/04/2018

Termination of appointment of Robin Hill as a director on 2018-04-20

View PDF (2 pages)

20/10/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (2 pages)

17/08/2017

Appointment of Robin Hill as a director on 2017-08-07

View PDF (3 pages)

20/07/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

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21/03/2017

Amended accounts for a dormant company made up to 2016-09-30

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09/03/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

26/01/2017

Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP

View PDF (1 pages)

26/01/2017

Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP

View PDF (1 pages)

25/01/2017

Secretary's details changed for Intertrust (Uk) Limited on 2017-01-20

View PDF (1 pages)

20/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (5 pages)

16/06/2016

Director's details changed for Mrs Natascha Johanna Georgiades-Moses on 2016-06-03

View PDF (2 pages)

15/06/2016

Appointment of Mrs Natascha Johanna Georgiades-Moses as a director on 2016-06-03

View PDF (2 pages)

14/06/2016

Termination of appointment of Barry Edward Hindmarch as a director on 2016-06-03

View PDF (1 pages)

22/04/2016

Appointment of Intertrust (Uk) Limited as a secretary on 2016-01-14

View PDF (2 pages)

22/04/2016

Termination of appointment of Olivier Astruc as a director on 2016-04-15

View PDF (1 pages)

16/09/2015

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	30/06/2019 - Present	1977
Hindmarch, Barry Edward	Director	16/09/2015 - 03/06/2016	187
Faravelli, Federico Arnaldo	Director	30/10/2019 - 16/02/2023	58
Perrott, Martin Kenneth	Director	17/02/2023 - Present	10
Georgiades-Moses, Natascha Johanna	Director	03/06/2016 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SERAPHIM (OPCO) LIMITED

SERAPHIM (OPCO) LIMITED is an(a) Active company incorporated on 16/09/2015 with the registered office located at 14th Floor 22 Bishopsgate, London EC2N 4AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SERAPHIM (OPCO) LIMITED?

SERAPHIM (OPCO) LIMITED is currently Active. It was registered on 16/09/2015 .

Where is SERAPHIM (OPCO) LIMITED located?

SERAPHIM (OPCO) LIMITED is registered at 14th Floor 22 Bishopsgate, London EC2N 4AJ.

What does SERAPHIM (OPCO) LIMITED do?

SERAPHIM (OPCO) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for SERAPHIM (OPCO) LIMITED?

The latest filing was on 29/10/2025: Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU.