Seraphim Space Enterprise Llp

OC440534

active

Limited Liability Partnership

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE, LONDON, EC4M 7WS

Incorporated 06/01/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 49

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 63

The Cohen Horning Family Revocable Trust Established By Revocable Trust Declaration

llp member · Since 29/01/2025

Ssei Founder Limited

llp designated member · Since 01/10/2025

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

One, Fleet Place, London, EC4M 7WS

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

One, Fleet Place, London, EC4M 7WS

Notified 06/01/2022

Ssei Founder Limited

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

2nd Floor, One Fleet Place, London, EC4M 7WS

Reg: 16695291 · United Kingdom · Limited Company

Notified 01/10/2025

Former PSCs

Mr Robert Michael Stephen Desborough

Ceased 15/03/2022