GetTheData logo

SERAPHIM (OPCO) LIMITED

SERAPHIM (OPCO) LIMITED is an active private limited company, incorporated on 16 September 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. SERAPHIM (OPCO) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09781083
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/09/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 114TH FLOOR
Address Line 222 BISHOPSGATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 4AJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date29/09/2024
Last Made Up Date15/09/2023

Return

Next Due Date14/10/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
SERAPHIM (OPCO) LIMITED

Directors

(The company's officers)
MRS NATASCHA JOHANNA GEORGIADES-MOSES
(~54 year old Dutch national)
8TH FLOOR 155 BISHOPSGATE, LONDON, EC2M 3XJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as LOCAL HEAD OF FUND ACCOUNTING
  • Usually resident in ENGLAND
Appointed on 03/06/2016
MR MARTIN KENNETH PERROTT
(~52 year old British national)
14TH FLOOR 22 BISHOPSGATE, LONDON, EC2N 4AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/02/2023
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Secretary
Appointed on 30/06/2019

Connections

(Shared officers)
1 ARKWRIGHT ROAD LIMITED
  • INTERTRUST (UK) LIMITED
10-11 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
18 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
19 PEMBRIDGE VILLAS LIMITED
  • INTERTRUST (UK) LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
  • INTERTRUST (UK) LIMITED
22 BISHOPSGATE (DEVCO) LIMITED
  • MR MARTIN KENNETH PERROTT
22 BISHOPSGATE (NOMINEE 1) LIMITED
  • MR MARTIN KENNETH PERROTT
22 BISHOPSGATE (NOMINEE 2) LIMITED
  • MR MARTIN KENNETH PERROTT
50 FENCHURCH DEVCO LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
  • INTERTRUST (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SERAPHIM (OPCO) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 4AJ.

Map of SERAPHIM (OPCO) LIMITED at local scale
Map of SERAPHIM (OPCO) LIMITED at local scale
Map of SERAPHIM (OPCO) LIMITED at district scale
Map of SERAPHIM (OPCO) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 4AJ

Other companies with registered offices in EC2N 4AJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 19ms