Back to search

Seraphim Space Enterprise Llp

OC440534

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 06/01/2022

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Officers

Mr Mark Thomas Boggett

llp designated member · Since 06/01/2022

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Robert Michael Stephen Desborough

llp designated member · Since 06/01/2022

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr James Ashley Bruegger

llp designated member · Since 06/01/2022

BRITISH · ENGLAND

Also on 7 other boards

Robert Wigley

llp member · Since 15/03/2022

UNITED KINGDOM

Edwin Lawrence

llp member · Since 15/03/2022

UNITED ARAB EMIRATES

Mr Guy Edward Lawrence

llp member · Since 15/03/2022

BRITISH · ENGLAND

Also on 2 other boards

Mr James Roger Crompton Lupton

llp member · Since 15/03/2022

BRITISH · UNITED KINGDOM

Njf Capital Corp

llp member · Since 15/03/2022

Mr John Anthony Redford

llp member · Since 15/03/2022

BRITISH · UNITED KINGDOM

Also on 1 other board

Starclass Properties Limited

llp member · Since 15/03/2022

Augustine Syn

llp member · Since 15/03/2022

UNITED KINGDOM

Mr Sameer Khatri

llp member · Since 25/01/2023

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Kenya Matsumoto

llp member · Since 25/01/2023

JAPANESE · ENGLAND

Also on 26 other boards

Move The Ram Sgps

llp member · Since 25/01/2023

Ami Amaury Johannes Henri Bouthillier De Beaumont

llp member · Since 25/01/2023

ENGLAND

Jimenez Trading Inc.

llp member · Since 21/06/2023

Hari Prasad Govindarajan

llp member · Since 24/05/2024

UNITED ARAB EMIRATES

Han Hui Lee

llp member · Since 24/05/2024

ENGLAND

Mr Claes Peter Rading

llp member · Since 24/05/2024

SWEDISH · ENGLAND

Also on 4 other boards

Karthik Balasubramanian

llp member · Since 24/05/2024

ENGLAND

Dr Justin John Hill

llp member · Since 13/06/2024

ENGLAND

Mr Kevin Bespolka

llp member · Since 29/10/2024

ENGLAND

Ssei Founder Limited

llp designated member · Since 01/10/2025

Also on 1 other board

Mark Thomas Boggett

llp designated member · Since 06/01/2022

United Kingdom

James Ashley Bruegger

llp designated member · Since 06/01/2022

England

Robert Michael Stephen Desborough

llp designated member · Since 06/01/2022

United Kingdom

Starclass Properties Limited

corporate llp member · Since 15/03/2022

Reg: 03243199

Edwin Lawrence

llp member · Since 15/03/2022

United Arab Emirates

Guy Edward Lawrence

llp member · Since 15/03/2022

England

James Roger Crompton Lupton

llp member · Since 15/03/2022

United Kingdom

John Anthony Redford

llp member · Since 15/03/2022

United Kingdom

Augustine Syn

llp member · Since 15/03/2022

United Kingdom

Robert Wigley

llp member · Since 15/03/2022

United Kingdom

Njf Capital Corp

corporate llp member · Since 15/03/2022

Ami Amaury Johannes Henri Bouthillier De Beaumont

llp member · Since 25/01/2023

England

Move The Ram Sgps

corporate llp member · Since 25/01/2023

Sameer Khatri

llp member · Since 25/01/2023

United Kingdom

Kenya Matsumoto

llp member · Since 25/01/2023

England

Jimenez Trading Inc.

corporate llp member · Since 21/06/2023

Reg: 1031163

Hari Prasad Govindarajan

llp member · Since 24/05/2024

United Arab Emirates

Claes Peter Rading

llp member · Since 24/05/2024

England

Karthik Balasubramanian

llp member · Since 24/05/2024

England

Han Hui Lee

llp member · Since 24/05/2024

England

Justin John Hill

llp member · Since 13/06/2024

England

Kevin Bespolka

llp member · Since 29/10/2024

England

Ssei Founder Limited

corporate llp designated member · Since 01/10/2025

Reg: 16695291

Also on 1 other board

Persons with Significant Control

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

Notified 06/01/2022

James Bruegger

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

British · United Kingdom

Notified 06/01/2022

Ssei Founder Limited

voting-rights-50-to-75-percent-limited-liability-partnership

Reg: 16695291 · United Kingdom · Limited Company

Notified 01/10/2025

Former PSCs

Mr Robert Michael Stephen Desborough

Ceased 15/03/2022

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

ONE

post town → Kings Cross
2026-06-14

LONDON

postcode → N1C 4EW
2026-06-14

EC4M 7WS