Seraphim (Opco) Limited

09781083

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

14th Floor 22 Bishopsgate, London, EC2N 4AJ

Incorporated 16/09/2015

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Natascha Johanna Georgiades-Moses

director · Since 03/06/2016

LOCAL HEAD OF FUND ACCOUNTING

DUTCH · ENGLAND · Age 57

Also on 2 other boards

Csc Cls (Uk) Limited

secretary · Since 30/06/2019

Mr Martin Kenneth Perrott

director · Since 17/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Natascha Johanna Georgiades-Moses

director · Since 03/06/2016

Dutch · England · Age 57

Csc Cls (Uk) Limited

corporate secretary · Since 30/06/2019

Reg: 06307550

Martin Kenneth Perrott

director · Since 17/02/2023

British · United Kingdom · Age 55

Former

Olivier Astruc

director · Resigned 15/04/2016

Barry Edward Hindmarch

director · Resigned 03/06/2016

Robin Hill

director · Resigned 20/04/2018

Intertrust (Uk) Limited

corporate secretary · Resigned 30/06/2019

Federico Arnaldo Faravelli

director · Resigned 17/02/2023

Charges2 outstanding

Charge

outstanding

WILMINGTON TRUST SP SERVICES (FRANKFURT) GMBH

Created 04/10/2021Registered 20/10/2021

Charge

outstanding

WILMINGTON TRUST SP SERVICES (FRANKFURT) GMBH AS SECURITY AGENT FOR THE SECURED PARTIES

Created 24/05/2018Registered 29/05/2018

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → 14th Floor 22 Bishopsgate

2026-07-12

14TH FLOOR

post town → London

2026-07-12

LONDON