Company information:
Seraphine Group Limited (No: 13454003)
Address: 265 TOTTENHAM COURT ROAD, 2ND FLOOR, LONDON, W1T 7RQ, ENGLAND
Status: Active
Incorporated: 14-Jun-2021
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 64204 - Activities of distribution holding companies
Current Director: SARAH LOUISE HIGHFIELD ( DOB: Jul-1978 From: Jun-2021 )
Current Director: ANNIE HOLT ( DOB: Mar-1981 From: Apr-2024 )
Current Director: WILLIAM DAVID GORDON RONALD ( DOB: Sep-1955 From: Jun-2021 )
Current Director: HEATHER ALICE CRAMAN WOOD ( DOB: Oct-1982 From: Oct-2023 )
Current Secretary: JTC (UK) LIMITED ( From: Jun-2021 )
Resigned Director: BERTIE THOMAS AYKROYD ( DOB: Aug-1983 From: Jun-2021 To: Apr-2024 )
Resigned Director: JOHN PHILIP BAILEY ( DOB: Apr-1964 From: Jun-2021 To: Feb-2022 )
Resigned Director: SHARON EMMA FLOOD ( DOB: May-1965 From: Jun-2021 To: Apr-2023 )
Resigned Director: SARAH LOUISE HIGHFIELD ( DOB: Jul-1978 From: Jun-2021 To: Apr-2023 )
Resigned Director: OMAR KANAFANI ( DOB: Jul-1986 From: Apr-2023 To: Apr-2024 )
Resigned Director: CHELSEY CHRISTINE OLIVER ( DOB: Jul-1986 From: Jun-2021 To: Apr-2024 )
Resigned Director: WILLIAM DAVID GORDON RONALD ( DOB: Sep-1955 From: Jun-2021 To: Apr-2023 )
Resigned Director: LEE JAMES WILLIAMS ( DOB: Sep-1968 From: Feb-2022 To: Oct-2023 )
Resigned Director: DAVID NEWTON WILLIAMS ( DOB: Aug-1978 From: Jun-2021 To: Mar-2024 )
Resigned Secretary: BRIDGET GREEN ( From: Aug-2021 To: Nov-2023 )
Resigned Secretary: JTC (UK) LIMITED ( From: Jun-2021 To: Aug-2023 )
Persons of Significant Control:
Mayfair Equity Partners Nominees Limited, 8 Hanover Street, London, W1S 1YQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-14, Ceased: 2021-07-16)