SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP

Company Number OC320522

Log in to Save Search Web LinkedIn
Status Dissolved
Incorporated June 22, 2006
Entity Type Llp
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

63/66 Hatton Garden
London
EC1N 8LE

Nature of Business (SIC)
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Mar 31, 2021
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP is a British corporate entity currently listed with a status of dissolved. Registered as company #OC320522, this organization has been active since June 2006. Primarily within the UK commercial registry, the business maintains its official headquarters at 63/66 Hatton Garden. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Mar 14, 2023
PDF ↗
Gazette
Dec 27, 2022
PDF ↗
Dissolution
Dec 14, 2022
PDF ↗
Officers
Dec 7, 2022
PDF ↗
Persons With Significant Control
Sep 21, 2022
PDF ↗
Persons With Significant Control
Sep 21, 2022
PDF ↗
Persons With Significant Control
Sep 21, 2022
PDF ↗
Persons With Significant Control
Sep 21, 2022
PDF ↗
Persons With Significant Control
Sep 21, 2022
PDF ↗
Persons With Significant Control
Sep 21, 2022
PDF ↗
Persons With Significant Control
Sep 21, 2022
PDF ↗
Confirmation Statement
Jul 7, 2022
PDF ↗
Officers
Jul 7, 2022
PDF ↗
Accounts
Dec 3, 2021
PDF ↗
Confirmation Statement
Jun 22, 2021
PDF ↗
Accounts
Jul 9, 2020
PDF ↗
Confirmation Statement
Jul 3, 2020
PDF ↗
Officers
Jul 3, 2020
PDF ↗
Officers
Jun 30, 2020
PDF ↗
Address
Nov 5, 2019
PDF ↗
Officers
Aug 15, 2019
PDF ↗
Accounts
Jul 9, 2019
PDF ↗
Confirmation Statement
Jul 5, 2019
PDF ↗
Officers
Jul 5, 2019
PDF ↗
Officers
Jul 5, 2019
PDF ↗

Ownership & Significant Control

Significant Controllers
The Summit Group Limited
• Voting rights 25 to 50 percent limited liability partnership
• Right to share surplus assets 25 to 50 percent limited liability partnership
Corporate Entity Person With Significant Control
Pi Capital (Holdings) Limited
• Voting rights 25 to 50 percent limited liability partnership
• Right to share surplus assets 25 to 50 percent limited liability partnership
Corporate Entity Person With Significant Control
Cavendish Capital Ltd
• Voting rights 25 to 50 percent limited liability partnership
• Right to share surplus assets 25 to 50 percent limited liability partnership
Corporate Entity Person With Significant Control
Mr Mark Thomas Boggett
• Right to share surplus assets 25 to 50 percent limited liability partnership
Individual Person With Significant Control
Mr Paul Scott Thomas
• Right to share surplus assets 25 to 50 percent limited liability partnership
Individual Person With Significant Control
Mr John Arthur May
• Right to share surplus assets 25 to 50 percent limited liability partnership
Individual Person With Significant Control
Mr Christopher Neil Hunter Gordon
• Right to share surplus assets 25 to 50 percent limited liability partnership
Individual Person With Significant Control
Mr Anthony Richard Clarke
• Right to share surplus assets 25 to 50 percent limited liability partnership
Individual Person With Significant Control

Board & Leadership

Board Retention
100% over 20 years
Directory of Officers
llp designated member
Active
llp designated member
Active
llp designated member
Active
llp designated member
Active
llp member
Active
Active
Active
Active
Active
Active
Active
Active
llp member
Active
Active
Active
llp member
Active
Active
llp member
Active
Active
Active
llp member
Active
Active
Active
Active
Active
Active
llp member
Active
Active
Active
llp member
Active
Active
Active
Active
llp member
Active
llp member
Active

Connected Companies

OC403037
SERAPHIM SPACE MANAGER LLP
CLARKE, Anthony Richard is a llp designated member
OC402933
SERAPHIM SPACE (FP) LLP
CLARKE, Anthony Richard is a llp designated member
OC400567
SERAPHIM SPACE (GENERAL PARTNER) LLP
CLARKE, Anthony Richard is a llp designated member
06681395
HUSKNEL LTD
BOGGETT, Mark Thomas is a director
08379832
CAVENDISH CAPITAL LTD
BOGGETT, Mark Thomas is a director
06521681
COGNITIVE MATCH LIMITED
BOGGETT, Mark Thomas is a director
05842301
SERAPHIM CAPITAL (GP) LIMITED
BOGGETT, Mark Thomas is a director
12073910
PLANETWATCHERS (UK) LIMITED
BOGGETT, Mark Thomas is a director
05604544
ARIA NETWORKS LIMITED
BOGGETT, Mark Thomas is a director
SC328115
OSPREY PIR LIMITED
BOGGETT, Mark Thomas is a director
07316055
YFM PRIVATE FINANCE LIMITED
BOGGETT, Mark Thomas is a director
02174994
YFM PRIVATE EQUITY LIMITED
CLARKE, Anthony Richard is a director
04195617
SMH VENTURE FINANCE LIMITED
CLARKE, Anthony Richard is a director
08290472
WORLD BUSINESS ANGELS ASSOCIATION
CLARKE, Anthony Richard is a director
07974620
BRITISH BUSINESS ANGELS ASSOCIATION
CLARKE, Anthony Richard is a director
07057116
INNOVATION GROWTH LIMITED
CLARKE, Anthony Richard is a director
07656104
NEWABLE CAPITAL FINANCE LIMITED
CLARKE, Anthony Richard is a director
04102904
NEWABLE PRIVATE INVESTING LIMITED
CLARKE, Anthony Richard is a director
02954763
ELM QUAY FREEHOLD LIMITED
CLARKE, Anthony Richard is a director
02166789
ELM QUAY RTM COMPANY LIMITED
CLARKE, Anthony Richard is a director
07088155
NEWABLE CAPITAL VENTURES LIMITED
CLARKE, Anthony Richard is a director
07055412
NEWABLE CAPITAL GROUP LIMITED
CLARKE, Anthony Richard is a director
07047521
NEWABLE CAPITAL LIMITED
CLARKE, Anthony Richard is a director
02127064
UK BUSINESS ANGELS ASSOCIATION
CLARKE, Anthony Richard is a director
05131359
YORKSHIRE ENTERPRISE VENTURES LIMITED
CLARKE, Anthony Richard is a director
04376504
SMH GP LIMITED
CLARKE, Anthony Richard is a director
03194987
NEWABLE YORKSHIRE (HOLDINGS) LIMITED
CLARKE, Anthony Richard is a director
04332767
YORKSHIRE ENTERPRISE MANAGERS LIMITED
CLARKE, Anthony Richard is a director
04665945
NWBIS GENERAL PARTNER LIMITED
CLARKE, Anthony Richard is a director
04330425
SOUTH WEST VENTURES LIMITED
CLARKE, Anthony Richard is a director
03046414
YORKSHIRE ENTERPRISE FINANCE LIMITED
CLARKE, Anthony Richard is a director
03858505
CHANDOS FUND GP LIMITED
CLARKE, Anthony Richard is a director
02032109
YORKSHIRE ENTERPRISE SMALL FIRMS FUND LIMITED
CLARKE, Anthony Richard is a director
03865788
LEEDS NORTH EAST GP LIMITED
CLARKE, Anthony Richard is a director
03215539
YORKSHIRE ENTERPRISE FINANCE (HOLDINGS) LIMITED
CLARKE, Anthony Richard is a director
04311659
YVF GP (DEVELOPMENT) LIMITED
CLARKE, Anthony Richard is a director
06475375
GLE GROWTH CAPITAL LIMITED
CLARKE, Anthony Richard is a director
06475388
NEWABLE PRIVATE EQUITY LIMITED
CLARKE, Anthony Richard is a director
01653116
NEWABLE LIMITED
CLARKE, Anthony Richard is a director
04364581
LONDON SEED CAPITAL LIMITED
CLARKE, Anthony Richard is a director
01651802
WHITE ROSE INVESTMENTS LIMITED
CLARKE, Anthony Richard is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top