SG

SERA GLOBAL EUROPE HOLDINGS LIMITED

Active

Company number 05183088

London, United Kingdom · Incorporated 19 July 2004

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 29 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 March 2022

Company history

Previous company names

DIAMONDCOVE LIMITED · 19 July 2004 – 24 September 2004

MULTIPLEX (UK) ACQUISITIONS LIMITED · 24 September 2004 – 17 March 2008

BROOKFIELD EUROPE HOLDING LIMITED · 17 March 2008 – 6 November 2017

BFIN EUROPE HOLDING LIMITED · 6 November 2017 – 6 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 July 2026
Next due
2 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brookfield Corporation
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

14 funding rounds
18 March 2022
Shares allotted · 0 shares allotted
—
20 December 2021
Shares allotted · 0 shares allotted
—
12 October 2021
Shares allotted · 0 shares allotted
—
12 October 2021
Shares allotted · 0 shares allotted
—
12 October 2021
Shares allotted · 0 shares allotted
—
2 January 2018
Shares allotted · 0 shares allotted
—
28 December 2012
Shares allotted · 0 shares allotted
—
26 May 2011
Shares allotted · 0 shares allotted
—
1 January 2011
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (14 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2026 View
Resolution
Resolution
2 April 2026 View
Legacy
Insolvency
2 April 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 April 2026 View
Legacy
Capital
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Appoint Person Director Company With Name Date
Officers
20 March 2026 View
Legacy
Change Of Name
10 December 2025 View
Legacy
Change Of Name
10 December 2025 View
Legacy
Change Of Name
10 December 2025 View
Legacy
Change Of Name
10 December 2025 View
Legacy
Change Of Name
10 December 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Change Corporate Secretary Company With Change Date
Officers
23 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
18 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2024 View
Appoint Person Director Company With Name Date
Officers
22 August 2024 View
Change Account Reference Date Company Previous Extended
Accounts
14 August 2024 View
Confirmation Statement
Confirmation Statement
24 July 2024 View
Capital Allotment Shares
Capital
18 January 2024 View
Accounts With Accounts Type Small
Accounts
6 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2023 View
Capital Allotment Shares
Capital
27 June 2023 View
Capital Allotment Shares
Capital
15 March 2023 View
Capital Allotment Shares
Capital
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2022 View
Resolution
Resolution
7 June 2022 View
Capital Allotment Shares
Capital
31 May 2022 View
Accounts With Accounts Type Full
Accounts
8 April 2022 View
Resolution
Resolution
26 March 2022 View
Capital Allotment Shares
Capital
21 March 2022 View
Resolution
Resolution
18 January 2022 View
Capital Allotment Shares
Capital
14 January 2022 View
Resolution
Resolution
15 November 2021 View
Capital Allotment Shares
Capital
8 November 2021 View
Resolution
Resolution
4 November 2021 View
Resolution
Resolution
4 November 2021 View
Capital Allotment Shares
Capital
26 October 2021 View
Capital Allotment Shares
Capital
26 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Full
Accounts
16 July 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
1 March 2021 View
Memorandum Articles
Incorporation
28 January 2021 View
Resolution
Resolution
6 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2020 View
Termination Director Company With Name Termination Date
Officers
20 October 2020 View
Appoint Person Director Company With Name Date
Officers
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Accounts With Accounts Type Small
Accounts
18 June 2020 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2018 View
Resolution
Resolution
19 July 2018 View
Appoint Person Director Company With Name Date
Officers
12 July 2018 View
Appoint Person Director Company With Name Date
Officers
12 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Capital Allotment Shares
Capital
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Resolution
Resolution
6 November 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
28 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Resolution
Resolution
16 June 2016 View
Legacy
Insolvency
16 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 June 2016 View
Legacy
Capital
16 June 2016 View
Resolution
Resolution
12 May 2016 View
Legacy
Insolvency
12 May 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 May 2016 View
Legacy
Capital
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
14 March 2016 View
Change Person Director Company With Change Date
Officers
7 March 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 February 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 August 2014 View
Termination Director Company With Name Termination Date
Officers
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Termination Secretary Company With Name
Officers
25 April 2014 View
Appoint Person Secretary Company With Name
Officers
25 April 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Change Person Director Company With Change Date
Officers
28 January 2014 View
Change Person Secretary Company With Change Date
Officers
28 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Accounts With Accounts Type Full
Accounts
12 June 2013 View
Capital Allotment Shares
Capital
3 March 2013 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Accounts With Accounts Type Full
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Appoint Person Secretary Company With Name
Officers
24 June 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Change Person Director Company With Change Date
Officers
16 August 2011 View
Termination Secretary Company With Name
Officers
28 July 2011 View
Termination Director Company With Name
Officers
28 July 2011 View
Capital Allotment Shares
Capital
17 June 2011 View
Capital Allotment Shares
Capital
8 February 2011 View
Resolution
Resolution
18 January 2011 View
Legacy
Insolvency
18 January 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 January 2011 View
Legacy
Capital
18 January 2011 View
Appoint Person Director Company With Name
Officers
29 October 2010 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Termination Director Company With Name
Officers
20 July 2010 View
Accounts With Accounts Type Full
Accounts
12 March 2010 View
Change Person Secretary Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2009 View
Legacy
Annual Return
28 July 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Mortgage
27 May 2009 View
Legacy
Accounts
5 March 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Capital
22 December 2008 View
Resolution
Resolution
2 December 2008 View
Legacy
Capital
2 December 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Annual Return
15 August 2008 View
Legacy
Officers
4 July 2008 View
Accounts With Accounts Type Dormant
Accounts
30 April 2008 View
Memorandum Articles
Incorporation
18 March 2008 View
Certificate Change Of Name Company
Change Of Name
17 March 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Dormant
Accounts
7 June 2007 View
Legacy
Officers
3 April 2007 View
Accounts With Accounts Type Dormant
Accounts
2 November 2006 View
Legacy
Annual Return
21 August 2006 View
Legacy
Address
11 January 2006 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Annual Return
12 September 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Address
24 May 2005 View
Legacy
Officers
26 January 2005 View
Resolution
Resolution
1 December 2004 View
Resolution
Resolution
1 December 2004 View
Resolution
Resolution
1 December 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Accounts
12 October 2004 View
Legacy
Address
12 October 2004 View
Memorandum Articles
Incorporation
12 October 2004 View
Legacy
Officers
12 October 2004 View
Certificate Change Of Name Company
Change Of Name
24 September 2004 View
Legacy
Officers
28 July 2004 View
Incorporation Company
Incorporation
19 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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