SERA GLOBAL EUROPE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SERA GLOBAL EUROPE HOLDINGS LIMITED
COMPANY NUMBER
05183088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/07/2004
(20 years and 5 months old)
WEBSITE
http://brookfieldeurope.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/11/2017
06/01/2021
BFIN EUROPE HOLDING LIMITED
View all previous names
LONDON
EC2N 2AX
Telephone: 02076289900
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BFIN GLOBAL HOLDINGS INC | N/A | N/A |
| SERA GLOBAL EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SERA GLOBAL REAL ESTATE GROUP UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 22/10/2024 | CSC CORPORATE SERVICES (UK) LIMITED (923919607) has left the board |
| 22/10/2024 | New Company Secretary INTERTRUST (UK) LIMITED (932837413) Appointed |
Credit Risk Overview
Want to learn more about SERA GLOBAL EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERA GLOBAL EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERA GLOBAL EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2018 - Present (6 years and 5 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 35 Past: 16 |
View Report |
|
21/08/2024 - Present (4 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
|
17/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/2004 - Present (20 years and 5 months) 19/07/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 22/10/2024 | CSC CORPORATE SERVICES (UK) LIMITED (923919607) has left the board |
| 22/10/2024 | New Company Secretary INTERTRUST (UK) LIMITED (932837413) Appointed |
| 04/09/2024 | Anil Kumar Mangla (926678685) has left the board |
| 26/08/2024 | New Board Member Jessica Marie Cicali (932639393) Appointed |
| 28/07/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 12/04/2021 | New Board Member Anil Kumar Mangla (926678685) Appointed |
| 10/03/2021 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 03/03/2021 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (928030016) Appointed |
| 23/10/2020 | Change in Reg. Office |
| 22/10/2020 | Ralf Niklas Rank (918264695) has left the board |
| 21/10/2020 | New Board Member Markus Tilmann Martin Reule (920975030) Appointed |
| 05/08/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 10/10/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 15/08/2018 | Change in Reg. Office |
| 31/07/2018 | New Confirmation Statement filed |
| 16/07/2018 | New Board Member Ralf Niklas Rank (918264695) Appointed |
| 16/07/2018 | Danelle Fleur Campbell (910441745) has left the board |
| 16/07/2018 | Connor David Teskey (924156553) has left the board |
| 16/07/2018 | New Board Member Edward Michael James Brogan (920425045) Appointed |
| 16/07/2018 | Philippa Elder (918716398) has left the board |
| 16/07/2018 | Philippa Louise Elder (920162556) has left the board |
| 04/01/2018 | Bradley Weismiller (919485708) has left the board |
| 04/01/2018 | New Board Member Connor David Teskey (924156553) Appointed |
| 04/01/2018 | New Board Member Danelle Fleur Campbell (910441745) Appointed |
| 13/10/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 25/07/2017 | New Accounts filed |
| 01/08/2016 | Jonathon Michael Sellar (918595272) has left the board |
| 29/07/2016 | New Annual Return filed |
| 23/06/2016 | New Board Member Philippa Louise Elder (920162556) Appointed |
| 17/03/2016 | James Lane Tuckey (903501924) has left the board |
| 16/03/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 12/02/2015 | New Accounts filed |
| 12/02/2015 | New Board Member Bradley Weismiller (919485708) Appointed |
| 07/10/2014 | New Annual Return filed |
| 22/08/2014 | Jon Steven Haick (917445353) has left the board |
| 22/08/2014 | New Board Member Jonathon Michael Sellar (919029798) Appointed |
| 29/04/2014 | New Company Secretary Philippa Elder (918716398) Appointed |
| 29/04/2014 | Jennifer Draper (917011047) has left the board |
| 02/04/2014 | Nicholas Howard Goodman (917445345) has left the board |
| 02/04/2014 | New Board Member Jon Steven Haick (917445353) Appointed |
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