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Nom

Seraphim Space Enterprise LLP

Adresse
63/66, 5th Floor, Suite 23
Hatton Garden
London
EC1N 8LE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre OC440534 Show on Companies House
Accountstotal-exemption-full

Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Boggett, Mark Thomas Status: Active Notified: 06/01/2022 Date of Birth: 06/1971 Nature of Control
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Bruegger, James Status: Active Notified: 06/01/2022 Date of Birth: 06/1980 Nature of Control
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Desborough, Robert Michael Stephen Status: Ceased Notified: 06/01/2022 Ceased: 15/03/2022 Date of Birth: 07/1976 Nature of Control
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Officers (18)

    Source: Companies House
    Boggett, Mark Thomas London, United Kingdom Status: Active Notified: 06/01/2022 Date of Birth: 06/1971 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British
    Bouthillier De Beaumont, Ami Amaury Johannes Henri London, United Kingdom Status: Active Notified: 25/01/2023 Date of Birth: 04/1987 Role: Llp-Member Country of Residence: England
    Bruegger, James Ashley London, United Kingdom Status: Active Notified: 06/01/2022 Date of Birth: 06/1980 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British
    Desborough, Robert Michael Stephen London, United Kingdom Status: Active Notified: 06/01/2022 Date of Birth: 07/1976 Role: Llp-Designated-Member Country of Residence: England Nationality: British
    Dominion Eu Retirement (us) Qualified Plan - Kevin Bespolka Member Account, Malta Status: Active Notified: 15/03/2022 Role: Llp-Member
    Jimenez Trading Inc., Tortola, Virgin Islands, British Status: Active Notified: 21/06/2023 Role: Llp-Member
    Khatri, Sameer London, United Kingdom Status: Active Notified: 25/01/2023 Date of Birth: 05/1974 Role: Llp-Member Country of Residence: England Nationality: British
    Lawrence, Edwin London, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 03/1977 Role: Llp-Member Country of Residence: United Arab Emirates
    Lawrence, Guy Edward London, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 02/1965 Role: Llp-Member Country of Residence: United Kingdom Nationality: British
    Lupton, James Roger Crompton London, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 06/1955 Role: Llp-Member Country of Residence: United Kingdom Nationality: British
    Matsumoto, Kenya London, United Kingdom Status: Active Notified: 25/01/2023 Date of Birth: 12/1966 Role: Llp-Member Country of Residence: England Nationality: Japanese
    Move The Ram Sgps, Lisboa, Portugal Status: Active Notified: 25/01/2023 Role: Llp-Member
    Njf Capital Corp, Road Town, Tortola, Virgin Islands, British Status: Active Notified: 15/03/2022 Role: Llp-Member
    Redford, John Anthony London, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 02/1961 Role: Llp-Member Country of Residence: United Kingdom Nationality: British
    gb-flag GB Starclass Properties Limited Jacobs Well Mews, London, England, W1U 3DY Status: Active Notified: 15/03/2022 Role: Corporate-Llp-Member Companies House Number: 03243199
    Starclass Properties Limited, London Status: Active Notified: 15/03/2022 Role: Llp-Member
    Syn, Augustine London, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 08/1964 Role: Llp-Member Country of Residence: United Kingdom
    Wigley, Robert London, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 02/1961 Role: Llp-Member Country of Residence: United Kingdom

    Companies Controlled by This Company (9)

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    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059