SG

SERA GLOBAL SECURITIES UK (GP) LIMITED

Dissolved

Company number 05855534

London, United Kingdom · Incorporated 22 June 2006

1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

Last updated on 1 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAWGRA (NO. 1257) LIMITED · 22 June 2006 – 13 November 2006

EAST OF OXFORD DEVELOPMENTS LIMITED · 13 November 2006 – 26 August 2009

BROOKFIELD FINANCIAL EUROPE (GP) LIMITED · 26 August 2009 – 14 October 2010

BROOKFIELD PRIVATE ADVISORS (GP) LIMITED · 14 October 2010 – 23 October 2017

BFIN PRIVATE ADVISORS (GP) LIMITED · 23 October 2017 – 6 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
22 June 2024
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2022

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

Officers

No officers on record.

Persons with significant control

PS
Sera Global Europe Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Gazette Notice Voluntary
Gazette
15 July 2025 View
Dissolution Application Strike Off Company
Dissolution
3 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
18 October 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
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Change Account Reference Date Company Previous Extended
Accounts
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Small
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Accounts With Accounts Type Full
Accounts
8 April 2022 View
Accounts With Accounts Type Full
Accounts
16 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 June 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
Change To A Person With Significant Control
Persons With Significant Control
8 April 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
1 March 2021 View
Memorandum Articles
Incorporation
1 February 2021 View
Resolution
Resolution
1 February 2021 View
Memorandum Articles
Incorporation
1 February 2021 View
Resolution
Resolution
1 February 2021 View
Resolution
Resolution
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Second Filing Of Director Appointment With Name
Officers
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Full
Accounts
17 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Move Registers To Registered Office Company With New Address
Address
5 March 2019 View
Change Sail Address Company With Old Address New Address
Address
5 March 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2017 View
Resolution
Resolution
23 October 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Change Sail Address Company With New Address
Address
14 November 2016 View
Move Registers To Sail Company With New Address
Address
14 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2016 View
Accounts With Accounts Type Full
Accounts
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
7 July 2016 View
Appoint Person Director Company With Name Date
Officers
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
27 June 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Change Person Director Company With Change Date
Officers
10 January 2014 View
Change Person Director Company With Change Date
Officers
10 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
19 July 2013 View
Accounts With Accounts Type Full
Accounts
12 June 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Appoint Person Director Company With Name
Officers
8 April 2013 View
Termination Director Company With Name
Officers
8 April 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 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
25 July 2011 View
Termination Secretary Company With Name
Officers
24 May 2011 View
Change Of Name Notice
Change Of Name
14 October 2010 View
Certificate Change Of Name Company
Change Of Name
14 October 2010 View
Accounts With Accounts Type Full
Accounts
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Change Person Secretary Company With Change Date
Officers
5 January 2010 View
Appoint Person Director Company With Name
Officers
19 November 2009 View
Appoint Person Director Company With Name
Officers
19 November 2009 View
Appoint Person Director Company With Name
Officers
19 November 2009 View
Termination Director Company With Name
Officers
19 November 2009 View
Termination Director Company With Name
Officers
19 November 2009 View
Accounts With Accounts Type Dormant
Accounts
5 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
7 September 2009 View
Memorandum Articles
Incorporation
27 August 2009 View
Certificate Change Of Name Company
Change Of Name
26 August 2009 View
Legacy
Annual Return
15 July 2009 View
Legacy
Accounts
5 March 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
5 September 2008 View
Accounts With Accounts Type Dormant
Accounts
14 July 2008 View
Legacy
Annual Return
8 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Address
15 October 2007 View
Legacy
Annual Return
21 September 2007 View
Memorandum Articles
Incorporation
20 November 2006 View
Certificate Change Of Name Company
Change Of Name
13 November 2006 View
Incorporation Company
Incorporation
22 June 2006 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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