SERAPHINA SPECIALTY LIMITED

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SERAPHINA SPECIALTY LIMITED

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Key Data

Status

Active

Company No.

15785383

Incorporation date

18/06/2024

Size

Full

Contacts

Registered address

Registered address

22 Bishopsgate, Level 42, London EC2N 4BQCopy
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Latest events (Record since 18/06/2024)
dot icon19/01/2026
Termination of appointment of Mark Bruno Herget as a director on 2026-01-09
dot icon19/01/2026
Appointment of Mrs Meldijana Puskar as a director on 2026-01-09
dot icon09/09/2025
Full accounts made up to 2024-12-31
dot icon26/06/2025
Confirmation statement made on 2025-06-17 with updates
dot icon24/06/2025
Change of details for Pine Walk Capital Limited as a person with significant control on 2025-06-02
dot icon02/06/2025
Registered office address changed from 37-39 Lime Street London EC3M 7AY United Kingdom to 22 Bishopsgate Level 42 London EC2N 4BQ on 2025-06-02
dot icon28/02/2025
Statement of capital following an allotment of shares on 2025-02-26
dot icon28/02/2025
Statement of capital following an allotment of shares on 2025-02-26
dot icon20/11/2024
Second filing for the appointment of Ms Kelly Sanders as a director
dot icon15/10/2024
Appointment of Kelly Sanders as a director on 2024-10-11
dot icon10/09/2024
Second filing of a statement of capital following an allotment of shares on 2024-06-23
dot icon03/07/2024
Certificate of change of name
dot icon01/07/2024
Statement of capital following an allotment of shares on 2024-06-23
dot icon27/06/2024
Resolutions
dot icon27/06/2024
Memorandum and Articles of Association
dot icon27/06/2024
Resolutions
dot icon27/06/2024
Memorandum and Articles of Association
dot icon18/06/2024
Incorporation
dot icon18/06/2024
Current accounting period shortened from 2025-06-30 to 2024-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CALLIDUS SECRETARIES LIMITED
Corporate Secretary
18/06/2024 - Present
178
Lee, Nigel John
Director
18/06/2024 - Present
12
Herget, Mark Bruno
Director
18/06/2024 - 09/01/2026
2
Sanders, Kelly
Director
11/10/2024 - Present
-
Puskar, Meldijana
Director
09/01/2026 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About SERAPHINA SPECIALTY LIMITED

SERAPHINA SPECIALTY LIMITED is an(a) Active company incorporated on 18/06/2024 with the registered office located at 22 Bishopsgate, Level 42, London EC2N 4BQ. There are currently 4 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 SERAPHINA SPECIALTY LIMITED?

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SERAPHINA SPECIALTY LIMITED is currently Active. It was registered on 18/06/2024 .

Where is SERAPHINA SPECIALTY LIMITED located?

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SERAPHINA SPECIALTY LIMITED is registered at 22 Bishopsgate, Level 42, London EC2N 4BQ.

What does SERAPHINA SPECIALTY LIMITED do?

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SERAPHINA SPECIALTY LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for SERAPHINA SPECIALTY LIMITED?

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The latest filing was on 19/01/2026: Termination of appointment of Mark Bruno Herget as a director on 2026-01-09.