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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

31/12/2024

total exemption full

Next accounts due

30/09/2026

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 · Age 55

Also on 7 other boards

Mr Robert Michael Stephen Desborough

llp designated member · Since 06/01/2022

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Mr James Ashley Bruegger

llp designated member · Since 06/01/2022

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Robert Wigley

llp member · Since 15/03/2022

UNITED KINGDOM · Age 65

Edwin Lawrence

llp member · Since 15/03/2022

UNITED ARAB EMIRATES · Age 49

Mr Guy Edward Lawrence

llp member · Since 15/03/2022

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr James Roger Crompton Lupton

llp member · Since 15/03/2022

BRITISH · UNITED KINGDOM · Age 71

Njf Capital Corp

llp member · Since 15/03/2022

Mr John Anthony Redford

llp member · Since 15/03/2022

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Starclass Properties Limited

llp member · Since 15/03/2022

Augustine Syn

llp member · Since 15/03/2022

UNITED KINGDOM · Age 61

Mr Sameer Khatri

llp member · Since 25/01/2023

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Kenya Matsumoto

llp member · Since 25/01/2023

JAPANESE · ENGLAND · Age 59

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 · Age 39

Jimenez Trading Inc.

llp member · Since 21/06/2023

Hari Prasad Govindarajan

llp member · Since 24/05/2024

UNITED ARAB EMIRATES · Age 48

Han Hui Lee

llp member · Since 24/05/2024

ENGLAND · Age 58

Mr Claes Peter Rading

llp member · Since 24/05/2024

SWEDISH · ENGLAND · Age 63

Also on 4 other boards

Karthik Balasubramanian

llp member · Since 24/05/2024

ENGLAND · Age 45

Dr Justin John Hill

llp member · Since 13/06/2024

ENGLAND · Age 55

Mr Kevin Bespolka

llp member · Since 29/10/2024

ENGLAND · Age 64

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 · Age 55

James Ashley Bruegger

llp designated member · Since 06/01/2022

England · Age 46

Robert Michael Stephen Desborough

llp designated member · Since 06/01/2022

United Kingdom · Age 50

Starclass Properties Limited

corporate llp member · Since 15/03/2022

Reg: 03243199

Edwin Lawrence

llp member · Since 15/03/2022

United Arab Emirates · Age 49

Guy Edward Lawrence

llp member · Since 15/03/2022

England · Age 61

James Roger Crompton Lupton

llp member · Since 15/03/2022

United Kingdom · Age 71

John Anthony Redford

llp member · Since 15/03/2022

United Kingdom · Age 65

Augustine Syn

llp member · Since 15/03/2022

United Kingdom · Age 61

Robert Wigley

llp member · Since 15/03/2022

United Kingdom · Age 65

Njf Capital Corp

corporate llp member · Since 15/03/2022

Ami Amaury Johannes Henri Bouthillier De Beaumont

llp member · Since 25/01/2023

England · Age 39

Move The Ram Sgps

corporate llp member · Since 25/01/2023

Sameer Khatri

llp member · Since 25/01/2023

United Kingdom · Age 52

Kenya Matsumoto

llp member · Since 25/01/2023

England · Age 59

Jimenez Trading Inc.

corporate llp member · Since 21/06/2023

Reg: 1031163

Hari Prasad Govindarajan

llp member · Since 24/05/2024

United Arab Emirates · Age 48

Claes Peter Rading

llp member · Since 24/05/2024

England · Age 63

Karthik Balasubramanian

llp member · Since 24/05/2024

England · Age 45

Han Hui Lee

llp member · Since 24/05/2024

England · Age 58

Justin John Hill

llp member · Since 13/06/2024

England · Age 55

Kevin Bespolka

llp member · Since 29/10/2024

England · Age 64

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 · Age 55

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

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 · Age 46

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

Notified 06/01/2022

Ssei Founder Limited

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

Unit 3.05, The Jellicoe, 5 Beaconsfield Street, London, N1C 4EW

Reg: 16695291 · United Kingdom · Limited Company

Notified 01/10/2025

Former PSCs

Mr Robert Michael Stephen Desborough

Ceased 15/03/2022

Change History

statusactive
2026-06-14

Active

typellp
2026-06-14

Limited Liability Partnership

address line1The Jellicoe Unit 3.05
2026-06-14

ONE

post townKings Cross
2026-06-14

LONDON

postcodeN1C 4EW
2026-06-14

EC4M 7WS