SC

SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP

Dissolved

Company number OC320522

London, England · Incorporated 22 June 2006

63/66 Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England

Status
Dissolved
Company age
20 years
Company type
Limited liability partnership
Accounts
Up to date

Company history

Previous registered addresses

V22 50 Worship Street London EC2A 2EA England · until 5 November 2019

Runway East Shoreditch 58-64 City Road London EC1Y 2AL United Kingdom · until 19 November 2018

C/O Rees Pollock 35 New Bridge Street London EC4V 6BW England · until 2 December 2016

C/O Mainspring Fund Services Limited 8 Old Jewry London EC2R 8DN · until 6 May 2016

C/O Mainspring Fund Services Limited 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD · until 19 June 2015

, C/O Mainspring Fund Services Limited, Berger House 38 Berkeley Square, London, W1J 5AE, United Kingdom · until 28 June 2013

, 2Nd Floor Berkeley Square House Berkeley Square, Mayfair, London, W1J 6BD · until 3 April 2013

, 2Nd Floor Berkeley Square House Berkeley Square, Mayfair, London, W1J 9BD · until 4 February 2011

, New City Court, 20 St Thomas Street, London, SE1 9RS · until 1 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2021

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

Officers

CH
CN HUNTER GORDON LIFE INTEREST TRUST
Corporate Llp Member
12 September 2019
DC
DUFFY, Christina Elizabeth Maria
Llp Member
14 August 2019
MN
MAINSPRING NOMINEES LIMITED
Corporate Llp Member
26 April 2013
CC
CAVENDISH CAPITAL LTD
Corporate Llp Member
1 April 2013
NL
NEWABLE LIMITED
Corporate Llp Member
1 April 2013
RJ
RANKIN, John Mark
Llp Member
28 April 2011
OC
OWEN, Charles Salisbury St John
Llp Member
2 June 2009
TR
TEMPLE, Richard
Llp Member
2 June 2009
BM
BOGGETT, Mark Thomas
Llp Designated Member
7 September 2006
CA
CLARKE, Anthony Richard
Llp Designated Member
7 September 2006
HG
HUNTER GORDON, Christopher Neil
Llp Designated Member
7 September 2006
TP
THOMAS, Paul Scott
Llp Designated Member
7 September 2006
AJ
ALLAN, John Douglas
Llp Member
7 September 2006
AA
ARKLEY, Alistair Grant
Llp Member
7 September 2006
BB
BOSSOM, Bruce Charles
Llp Member
7 September 2006
BP
BOSSOM, Penelope Jane
Llp Member
7 September 2006
BC
BRAITHWAITE, Charles Antony Elliott
Llp Member
7 September 2006
BR
BURNS, Richard Ronald James
Llp Member
7 September 2006
DB
DUFFY, Brian Scott Alan
Llp Member
7 September 2006
FL
FISHER, Leon Philip
Llp Member
7 September 2006
GA
GAMMELL, Andrew John
Llp Member
7 September 2006
GG
GEMMELL, Gavin John Norman
Llp Member
7 September 2006
GA
GLOAG, Ann Heron
Llp Member
7 September 2006
HH
HECHT, Harry Edgar Bedrich
Llp Member
7 September 2006
JA
JACKSON, Alan Roy
Llp Member
7 September 2006
JM
JONES, Malcolm Bennett
Llp Member
7 September 2006
LB
LINDEN, Brian Andrew
Llp Member
7 September 2006
LB
LOWE, Brian Ewing
Llp Member
7 September 2006
MT
MOORE, Thomas Francis
Llp Member
7 September 2006
PR
PAINTING, Robert Philip
Llp Member
7 September 2006
PO
PAWLE, Oliver John Woodforde
Llp Member
7 September 2006
QC
QUINN, Christopher Ernest
Llp Member
7 September 2006
RM
RUTTERFORD, Michael David
Llp Member
7 September 2006
SB
SEALEY, Barry Edward
Llp Member
7 September 2006
SB
SOUTER, Brian, Sir
Llp Member
7 September 2006
SR
STEPHENSON, Roy Alan
Llp Member
7 September 2006
SD
STEVENSON, David Deas
Llp Member
7 September 2006
SI
SWORD, Ian Pollock, Doctor
Llp Member
7 September 2006
WR
WYETH, Robert Beals
Llp Member
7 September 2006
YE
YOUNG, Eric Macfie
Llp Member
7 September 2006
CL
CLARKSTON LIMITED
Corporate Llp Member
7 September 2006
PC
PI CAPITAL (HOLDINGS) LIMITED
Corporate Llp Member
7 September 2006
TS
THE SUMMIT GROUP LIMITED
Corporate Llp Member
7 September 2006
BJ
BRUEGGER, James Ashley
Llp Member · Resigned
1 May 2012
PE
PRIVATE EQUITY BUILDERS LLP
Corporate Llp Member · Resigned
28 April 2011
BJ
BRUEGGER, James Ashley
Llp Designated Member · Resigned
11 August 2009
MJ
MAY, John Arthur
Llp Designated Member · Resigned
7 September 2006
BR
BARNSLEY, Robert Patrick
Llp Member · Resigned
7 September 2006
BS
BELL, Steven Phillipson, Mr.
Llp Member · Resigned
7 September 2006
BS
BELL, Stuart Phillipson
Llp Member · Resigned
7 September 2006
DC
DUFFY, Christina Elizabeth Maria
Llp Member · Resigned
7 September 2006
FC
FARMER CBE, KCSG, Tom, Sir
Llp Member · Resigned
7 September 2006
MA
MACDONALD-BARKER, Anthony
Llp Member · Resigned
7 September 2006
MS
MCCAFFER, Stuart John
Llp Member · Resigned
7 September 2006
MS
MEHTA, Sant Kumar
Llp Member · Resigned
7 September 2006
GL
GREATER LONDON ENTERPRISE LIMITED
Corporate Llp Member · Resigned
7 September 2006
HN
HEARTWOOD NOMINEES LIMITED
Corporate Llp Member · Resigned
7 September 2006
IL
I.R.R. LIMITED
Corporate Llp Member · Resigned
7 September 2006
NM
NVG/FOCUS MANAGEMENT LLP
Corporate Llp Member · Resigned
7 September 2006
TL
TECF LLC
Corporate Llp Member · Resigned
7 September 2006
MN
MBM NOMINEES LIMITED
Corporate Llp Designated Member · Resigned
22 June 2006
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Llp Designated Member · Resigned
22 June 2006

Persons with significant control

PS
The Summit Group Limited
Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
29 October 2018
PS
Pi Capital (Holdings) Limited
Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
29 October 2018
PS
Cavendish Capital Ltd
Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
29 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 March 2023 View
Gazette Notice Voluntary
Gazette
27 December 2022 View
Dissolution Application Strike Off Limited Liability Partnership
Dissolution
14 December 2022 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
7 December 2022 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
21 September 2022 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
21 September 2022 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
21 September 2022 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
21 September 2022 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
21 September 2022 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
21 September 2022 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
7 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
3 July 2020 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
30 June 2020 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
5 November 2019 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
15 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
5 July 2019 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
5 July 2019 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
5 July 2019 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
5 July 2019 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
5 July 2019 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
5 July 2019 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
6 February 2019 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
5 February 2019 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
19 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
5 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
7 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
6 July 2017 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
6 July 2017 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
6 July 2017 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
6 July 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
2 December 2016 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
21 July 2016 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
6 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
29 October 2015 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
21 July 2015 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
20 July 2015 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
20 July 2015 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
20 July 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
19 June 2015 View
Legacy
Return
1 August 2014 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
21 July 2014 View
Appoint Corporate Member Limited Liability Partnership
Officers
16 July 2014 View
Appoint Corporate Member Limited Liability Partnership
Officers
16 July 2014 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
15 July 2014 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
15 July 2014 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
15 July 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
22 July 2013 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
19 July 2013 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
19 July 2013 View
Appoint Person Member Limited Liability Partnership
Officers
19 July 2013 View
Change Corporate Member Limited Liability Partnership
Officers
19 July 2013 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
19 July 2013 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
19 July 2013 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
19 July 2013 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
19 July 2013 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
19 July 2013 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
19 July 2013 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
19 July 2013 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
19 July 2013 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
19 July 2013 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
19 July 2013 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
19 July 2013 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
19 July 2013 View
Change Registered Office Address Limited Liability Partnership With Date Old Address
Address
28 June 2013 View
Termination Member Limited Liability Partnership With Name
Officers
13 June 2013 View
Change Registered Office Address Limited Liability Partnership With Date Old Address
Address
3 April 2013 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
14 November 2012 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
3 July 2012 View
Accounts With Accounts Type Full
Accounts
26 June 2012 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
22 June 2012 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
22 June 2012 View
Change Corporate Member Limited Liability Partnership
Officers
22 June 2012 View
Accounts With Accounts Type Full
Accounts
15 December 2011 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
13 July 2011 View
Appoint Corporate Member Limited Liability Partnership
Officers
5 May 2011 View
Appoint Person Member Limited Liability Partnership
Officers
5 May 2011 View
Termination Member Limited Liability Partnership With Name
Officers
5 May 2011 View
Change Registered Office Address Limited Liability Partnership With Date Old Address
Address
4 February 2011 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
1 February 2011 View
Change Registered Office Address Limited Liability Partnership With Date Old Address
Address
1 November 2010 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
26 July 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2010 View
Legacy
Officers
24 September 2009 View
Legacy
Annual Return
3 August 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
27 July 2009 View
Accounts With Accounts Type Full
Accounts
7 July 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Annual Return
16 July 2008 View
Legacy
Officers
16 July 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Miscellaneous Limited Liability Partnership
Miscellaneous
12 May 2008 View
Accounts With Accounts Type Full
Accounts
7 December 2007 View
Legacy
Annual Return
4 July 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Accounts
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 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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