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- SERA GLOBAL SECURITIES UK (GP) LIMITED
SERA GLOBAL SECURITIES UK (GP) LIMITED
Active - Accounts Filed
General Information
NAME
SERA GLOBAL SECURITIES UK (GP) LIMITED
COMPANY NUMBER
05855534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/06/2006
(18 years and 6 months old)
WEBSITE
http://brookfieldeurope.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/10/2017
06/01/2021
BFIN PRIVATE ADVISORS (GP) LIMITED
View all previous names
Previous Names
23/10/2017 06/01/2021 BFIN PRIVATE ADVISORS (GP) LIMITED
14/10/2010 23/10/2017 BROOKFIELD PRIVATE ADVISORS (GP) LIMITED
26/08/2009 14/10/2010 BROOKFIELD FINANCIAL EUROPE (GP) LIMITED
13/11/2006 26/08/2009 EAST OF OXFORD DEVELOPMENTS LIMITED
22/06/2006 13/11/2006 LAWGRA (NO. 1257) LIMITED
LONDON
EC2N 2AX
Telephone: 02076593500
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SERA GLOBAL EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SERA GLOBAL SECURITIES UK (GP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/10/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 22/10/2024 | Event: CSC CORPORATE SERVICES (UK) LIMITED (923919607) has left the board |
Date: 22/10/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (932837496) Appointed |
Credit Risk Overview
Want to learn more about SERA GLOBAL SECURITIES UK (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERA GLOBAL SECURITIES UK (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERA GLOBAL SECURITIES UK (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/11/2020 - Present (4 years and 1 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
10/10/2023 - Present (1 years and 2 months) Born in Sep 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 16 |
View Report |
01/09/2024 - Present (3 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
17/10/2024 - Present (2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 995 Past: 824 |
View Report |
17/10/2024 - Present (2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/10/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 22/10/2024 | Event: CSC CORPORATE SERVICES (UK) LIMITED (923919607) has left the board |
Date: 22/10/2024 | Event: New Company Secretary INTERTRUST (UK) LIMITED (932837496) Appointed |
Date: 04/09/2024 | Event: Anil Kumar Mangla (926678685) has left the board |
Date: 04/09/2024 | Event: New Board Member Jessica Marie Cicali (932639393) Appointed |
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Board Member Edward Michael James Brogan (920425045) Appointed |
Date: 27/06/2023 | Event: New Confirmation Statement filed |
Date: 16/05/2023 | Event: New Accounts filed |
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Date: 13/04/2022 | Event: New Accounts filed |
Date: 29/06/2021 | Event: New Confirmation Statement filed |
Date: 12/04/2021 | Event: New Board Member Anil Kumar Mangla (926678685) Appointed |
Date: 10/03/2021 | Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
Date: 03/03/2021 | Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (928030027) Appointed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 23/11/2020 | Event: Heinrich Johannes Hauss (926518377) has left the board |
Date: 23/11/2020 | Event: New Board Member Heinrich Johannes Hauss (917727953) Appointed |
Date: 26/06/2020 | Event: New Confirmation Statement filed |
Date: 22/06/2020 | Event: New Accounts filed |
Date: 12/12/2019 | Event: Martin Christian Bruemmer (920984601) has left the board |
Date: 12/12/2019 | Event: New Board Member Heinrich Johannes Hauss (926518377) Appointed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 19/07/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 08/07/2018 | Event: New Confirmation Statement filed |
Date: 01/07/2017 | Event: New Accounts filed |
Date: 01/07/2017 | Event: New Annual Return filed |
Date: 15/11/2016 | Event: New Accounts filed |
Date: 15/11/2016 | Event: Change in Reg. Office |
Date: 20/07/2016 | Event: New Annual Return filed |
Date: 11/07/2016 | Event: Heinrich Johannes Hauss (917727953) has left the board |
Date: 11/07/2016 | Event: New Board Member Martin Christian Bruemmer (920984601) Appointed |
Date: 08/07/2016 | Event: New Board Member Markus Tilmann Martin Reule (920975030) Appointed |
Date: 29/06/2016 | Event: Philippe Pierre Rainham Ward (915459189) has left the board |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 17/07/2015 | Event: New Annual Return filed |
Date: 05/07/2014 | Event: New Annual Return filed |
Date: 06/05/2014 | Event: New Accounts filed |
Date: 18/12/2013 | Event: Change in Reg. Office |
Date: 24/07/2013 | Event: New Annual Return filed |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 02/05/2013 | Event: Arnaud Dominique Maurice Plat (914706006) has left the board |
Date: 10/04/2013 | Event: New Board Member Heinrich Johannes Hauss (917727953) Appointed |
Date: 10/04/2013 | Event: Andrew Eric Simmons (914706027) has left the board |
Date: 03/01/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Damien John Smith (918684365) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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