SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP - LONDON


Company Profile Company Filings

Overview

SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP was incorporated 17 years ago on 22/06/2006 and has the registered number: OC320522. The accounts status is TOTAL EXEMPTION FULL.

SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

63/66 HATTON GARDEN
LONDON
EC1N 8LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2022 06/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR GRANT ARKLEY May 1947 British Llp Member 2006-09-07 CURRENT
CN HUNTER GORDON LIFE INTEREST TRUST Corporate Llp Member 2019-09-12 CURRENT
CLARKSTON LIMITED Corporate Llp Member 2006-09-07 CURRENT
THE SUMMIT GROUP LIMITED Corporate Llp Member 2006-09-07 CURRENT
PI CAPITAL (HOLDINGS) LIMITED Corporate Llp Member 2006-09-07 CURRENT
MR ANTHONY RICHARD CLARKE Aug 1953 British Llp Designated Member 2006-09-07 CURRENT
MR MARK THOMAS BOGGETT Jun 1971 British Llp Designated Member 2006-09-07 CURRENT
MR PAUL SCOTT THOMAS Jun 1957 Llp Designated Member 2006-09-07 CURRENT
MR CHRISTOPHER NEIL HUNTER GORDON Jun 1958 British Llp Designated Member 2006-09-07 CURRENT
MR LEON PHILIP FISHER May 1939 Llp Member 2006-09-07 CURRENT
MR ALAN ROY JACKSON Apr 1953 British Llp Member 2006-09-07 CURRENT
HARRY EDGAR BEDRICH HECHT Mar 1986 Llp Member 2006-09-07 CURRENT
NEWABLE LIMITED Corporate Llp Member 2013-04-01 CURRENT
CHRISTINA ELIZABETH MARIA DUFFY Oct 1942 Llp Member 2019-08-14 CURRENT
MR ANDREW JOHN GAMMELL Jun 1948 British Llp Member 2006-09-07 CURRENT
MR GAVIN JOHN NORMAN GEMMELL Sep 1941 British Llp Member 2006-09-07 CURRENT
MRS ANN HERON GLOAG Dec 1942 British Llp Member 2006-09-07 CURRENT
MR RICHARD RONALD JAMES BURNS May 1946 Scottish Llp Member 2006-09-07 CURRENT
MR CHARLES ANTONY ELLIOTT BRAITHWAITE Apr 1949 British Llp Member 2006-09-07 CURRENT
MRS PENELOPE JANE BOSSOM Dec 1960 British Llp Member 2006-09-07 CURRENT
BRUCE CHARLES BOSSOM Aug 1952 British Llp Member 2006-09-07 CURRENT
MR MALCOLM BENNETT JONES Jan 1954 British Llp Member 2006-09-07 CURRENT
JOHN DOUGLAS ALLAN Feb 1939 Llp Member 2006-09-07 CURRENT
MR ROBERT BEALS WYETH Dec 1947 British Llp Member 2006-09-07 CURRENT
SIR BRIAN SOUTER May 1954 British Llp Member 2006-09-07 CURRENT
CHARLES SALISBURY ST JOHN OWEN Jul 1963 British Llp Member 2009-06-02 CURRENT
MR ROBERT PHILIP PAINTING Nov 1951 British Llp Member 2006-09-07 CURRENT
MR OLIVER JOHN WOODFORDE PAWLE Jun 1950 British Llp Member 2006-09-07 CURRENT
JOHN MARK RANKIN Nov 1948 British Llp Member 2011-04-28 CURRENT
MR MICHAEL DAVID RUTTERFORD Aug 1947 British Llp Member 2006-09-07 CURRENT
MR BARRY EDWARD SEALEY Feb 1936 British Llp Member 2006-09-07 CURRENT
ROY ALAN STEPHENSON Apr 1955 United Kingdom Llp Member 2006-09-07 CURRENT
MR BRIAN EWING LOWE Apr 1950 British Llp Member 2006-09-07 CURRENT
MR DAVID DEAS STEVENSON Nov 1941 British Llp Member 2006-09-07 CURRENT
DOCTOR IAN POLLOCK SWORD Mar 1942 British Llp Member 2006-09-07 CURRENT
RICHARD TEMPLE Jan 1948 Llp Member 2009-06-02 CURRENT
MAINSPRING NOMINEES LIMITED Corporate Llp Member 2013-04-26 CURRENT
MR ERIC MACFIE YOUNG Oct 1955 British Llp Member 2006-09-07 CURRENT
MR THOMAS FRANCIS MOORE Sep 1944 British Llp Member 2006-09-07 CURRENT
MR CHRISTOPHER ERNEST QUINN Jul 1958 British Llp Member 2006-09-07 CURRENT
MR BRIAN ANDREW LINDEN Dec 1956 British Llp Member 2006-09-07 CURRENT
BRIAN SCOTT ALAN DUFFY Mar 1943 Llp Member 2006-09-07 CURRENT
CAVENDISH CAPITAL LTD Corporate Llp Member 2013-04-01 CURRENT
MR JAMES ASHLEY BRUEGGER Jun 1980 British Llp Designated Member 2009-08-11 UNTIL 2012-05-01 RESIGNED
MR ROBERT PATRICK BARNSLEY Mar 1941 British Llp Member 2006-09-07 UNTIL 2011-04-28 RESIGNED
MR. STEVEN PHILLIPSON BELL Feb 1976 British Llp Member 2006-09-07 UNTIL 2007-10-16 RESIGNED
MBM NOMINEES LIMITED Llp Designated Member 2006-06-22 UNTIL 2006-09-07 RESIGNED
JOHN ARTHUR MAY Feb 1947 Llp Designated Member 2006-09-07 UNTIL 2018-10-29 RESIGNED
MR STUART PHILLIPSON BELL Oct 1947 British Llp Member 2006-09-07 UNTIL 2008-09-17 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Llp Designated Member 2006-06-22 UNTIL 2006-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cavendish Capital Ltd 2018-10-29 Barnet   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Pi Capital (Holdings) Limited 2018-10-29 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
The Summit Group Limited 2018-10-29 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Mark Thomas Boggett 2016-04-06 - 2018-10-29 6/1971 Enfield   Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Christopher Neil Hunter Gordon 2016-04-06 - 2018-10-29 6/1958 Colchester   Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Paul Scott Thomas 2016-04-06 - 2018-10-29 6/1957 London   Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Anthony Richard Clarke 2016-04-06 - 2018-10-29 8/1953 London   Right to share surplus assets 25 to 50 percent limited liability partnership
Mr John Arthur May 2016-04-06 - 2018-10-29 2/1947 Mclean   Va22101 Right to share surplus assets 25 to 50 percent limited liability partnership

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