Seraphim Space Manager Llp

OC403037

active

llp

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

The Jellicoe Unit 3.05, 5 Beaconsfield Street, Kings Cross, N1C 4EW

Incorporated 23/11/2015

Previously known as

Seraphim Space (Manager) Llp · until 30/03/2022

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Officers

Mr James Ashley Bruegger

llp designated member · Since 30/09/2016

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Mr Mark Thomas Boggett

llp designated member · Since 30/09/2016

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mr Robert Michael Stephen Desborough

llp designated member · Since 18/02/2021

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mrs Sarah Anne Shackleton

llp designated member · Since 01/04/2024

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Mr Kenneth Mumford

llp designated member · Since 01/04/2024

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Andre Ronsoehr

llp designated member · Since 01/12/2024

BRITISH,GERMAN · ENGLAND · Age 44

Also on 2 other boards

Mark Thomas Boggett

llp designated member · Since 30/09/2016

United Kingdom · Age 55

James Ashley Bruegger

llp designated member · Since 30/09/2016

England · Age 46

Robert Michael Stephen Desborough

llp designated member · Since 18/02/2021

United Kingdom · Age 50

Kenneth Mumford

llp designated member · Since 01/04/2024

United Kingdom · Age 50

Sarah Anne Shackleton

llp designated member · Since 01/04/2024

United Kingdom · Age 51

Andre Ronsoehr

llp designated member · Since 01/12/2024

England · Age 44

Former

Cavendish Capital Ltd

corporate llp designated member · Resigned 30/09/2016

Luxado Limited

corporate llp designated member · Resigned 30/09/2016

Michael Timothy Jones

llp designated member · Resigned 18/01/2021

Paul Scott Thomas

llp designated member · Resigned 14/07/2021

Anthony Richard Clarke

llp designated member · Resigned 14/07/2021

The Summit Group Limited

corporate llp designated member · Resigned 14/07/2021

Persons with Significant Control

Mr James Ashley Bruegger

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 46

The Jellicoe, Unit 3.05, Kings Cross, N1C 4EW

Notified 06/04/2016

Mr Mark Thomas Boggett

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 55

The Jellicoe, Unit 3.05, Kings Cross, N1C 4EW

Notified 06/04/2016

Change History

status → active

2026-06-14

Active

type → llp

2026-06-14

Limited Liability Partnership

address line1 → The Jellicoe Unit 3.05

2026-06-14

2ND FLOOR

post town → Kings Cross

2026-06-14

LONDON

postcode → N1C 4EW

2026-06-14

EC4M 7WS