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 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
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 |