Sera Global Securities UK (GP) Limited

Company Name	Sera Global Securities UK (GP) Limited
Company Status	Active
Company Number	05855534
Category	Private Limited Company
Incorporation Date	22 June 2006(17 years, 10 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Damien John Smith
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	26 November 2020(14 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Partner
Country of Residence	England
Correspondence Address	10th Floor 5 Churchill Place London E14 5HU

Director Name	Mr Anil Kumar Mangla
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 April 2021(14 years, 9 months after company formation)
Appointment Duration	3 years
Role	Head Of Operations
Country of Residence	England
Correspondence Address	85 King William Street London EC4N 7BL

Director Name	Mr Edward Michael James Brogan
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(17 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	Level 25 One Canada Square London E14 5AA

Secretary Name	CSC Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	01 March 2021(14 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Andrew Edward Douglas MacDonald
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(1 year, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Brook Back Lane Oxhill Warwickshire CV35 0QN

Director Name	Mr Alan John Peach
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Wavendon Avenue Chiswick London W4 4NS

Secretary Name	Murray Peter McCarthy
Nationality	British
Status	Resigned
Appointed	04 October 2007(1 year, 3 months after company formation)
Appointment Duration	3 months (resigned 03 January 2008)
Role	Company Director
Correspondence Address	36 Colville Terrace London W11 2BU

Secretary Name	Jennifer Draper
Nationality	British
Status	Resigned
Appointed	03 January 2008(1 year, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 May 2011)
Role	Company Director
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr David John Collins
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 April 2008(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 10 Thurloe Square London SW7 2TA

Director Name	Mr Scott Cameron Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 2008(1 year, 10 months after company formation)
Appointment Duration	4 months (resigned 29 August 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Rusholme Road London SW15 3JZ

Director Name	Mr Peter Richard Patullo Thomson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2009(3 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 November 2009)
Role	Senior Vice President
Country of Residence	England
Correspondence Address	80 Richmond Road London SW20 0PD

Director Name	Leo Van Den Thillart
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2009(3 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 November 2009)
Role	Managing Partner
Country of Residence	England
Correspondence Address	18 Baronsmead Road London SW13 9RR

Director Name	Mr Philippe Pierre Rainham Ward
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(3 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 June 2016)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Mr Andrew Eric Simmons
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(3 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr Arnaud Dominique Maurice Plat
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	12 November 2009(3 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2013)
Role	Investment Banking
Country of Residence	England
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr Heinrich Johannes Hauss
Date of Birth	July 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	08 April 2013(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 July 2016)
Role	Investment Banking
Country of Residence	England
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Mr Markus Tilmann Martin Reule
Date of Birth	March 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	05 July 2016(10 years after company formation)
Appointment Duration	4 years, 9 months (resigned 28 April 2021)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	85 King William Street London EC4N 7BL

Director Name	Martin Christian Bruemmer
Date of Birth	July 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	07 July 2016(10 years after company formation)
Appointment Duration	3 years, 4 months (resigned 03 December 2019)
Role	Managing Partner
Country of Residence	Germany
Correspondence Address	85 King William Street London EC4N 7BL

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	brookfieldeurope.com
Telephone	020 76593500
Telephone region	London

Location

Registered Address	10th Floor 5 Churchill Place London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

130 at £1	Brookfield Europe Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£765
Current Liabilities	£75

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

11 October 2023	Appointment of Mr Edward Michael James Brogan as a director on 10 October 2023 (2 pages)
25 August 2023	Registered office address changed from 85 King William Street London EC4N 7BL England to 10th Floor 5 Churchill Place London E14 5HU on 25 August 2023 (1 page)
22 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
11 May 2023	Accounts for a small company made up to 31 December 2022 (55 pages)
24 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
8 April 2022	Full accounts made up to 31 December 2021 (58 pages)
16 July 2021	Full accounts made up to 31 December 2020 (25 pages)
23 June 2021	Confirmation statement made on 22 June 2021 with updates (4 pages)
29 April 2021	Termination of appointment of Markus Tilmann Martin Reule as a director on 28 April 2021 (1 page)
8 April 2021	Appointment of Mr Anil Kumar Mangla as a director on 8 April 2021 (2 pages)
8 April 2021	Change of details for Bfin Europe Holding Limited as a person with significant control on 6 January 2021 (2 pages)
1 March 2021	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 March 2021 (2 pages)
1 February 2021	Memorandum and Articles of Association (27 pages)
1 February 2021	Resolutions RES13 ‐ Company business 05/01/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 February 2021	Resolutions RES13 ‐ Name change 05/01/2021 (1 page)
1 February 2021	Memorandum and Articles of Association (27 pages)
6 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-05 (3 pages)
26 November 2020	Appointment of Mr. Damien John Smith as a director on 26 November 2020 (2 pages)
26 November 2020	Termination of appointment of Heinrich Johannes Hauss as a director on 26 November 2020 (1 page)
19 November 2020	Second filing for the appointment of Mr. Heinrich Johannes Hauss as a director (3 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
17 June 2020	Full accounts made up to 31 December 2019 (23 pages)
10 December 2019	Appointment of Mr. Heinrich Johannes Hauss as a director on 3 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 19/11/2020 (3 pages)
10 December 2019	Termination of appointment of Martin Christian Bruemmer as a director on 3 December 2019 (1 page)
5 October 2019	Full accounts made up to 31 December 2018 (23 pages)
15 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
5 March 2019	Register inspection address has been changed from 99 Bishopsgate Level 2 London EC2M 3XD England to 85 King William Street London EC4N 7BL (1 page)
5 March 2019	Register(s) moved to registered office address 85 King William Street London EC4N 7BL (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (75 pages)
13 August 2018	Change of details for Bfin Europe Holding Limited as a person with significant control on 13 August 2018 (2 pages)
4 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
13 November 2017	Change of details for Brookfield Europe Holding Limited as a person with significant control on 6 November 2017 (2 pages)
13 November 2017	Change of details for Brookfield Europe Holding Limited as a person with significant control on 6 November 2017 (2 pages)
23 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-20 (3 pages)
23 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-20 (3 pages)
27 June 2017	Full accounts made up to 31 December 2016 (41 pages)
27 June 2017	Notification of Brookfield Europe Holding Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Brookfield Europe Holding Limited as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
27 June 2017	Full accounts made up to 31 December 2016 (41 pages)
14 November 2016	Register inspection address has been changed to 99 Bishopsgate Level 2 London EC2M 3XD (1 page)
14 November 2016	Register(s) moved to registered inspection location 99 Bishopsgate Level 2 London EC2M 3XD (1 page)
14 November 2016	Register(s) moved to registered inspection location 99 Bishopsgate Level 2 London EC2M 3XD (1 page)
14 November 2016	Register inspection address has been changed to 99 Bishopsgate Level 2 London EC2M 3XD (1 page)
11 November 2016	Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 85 King William Street London EC4N 7BL on 11 November 2016 (1 page)
11 November 2016	Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 85 King William Street London EC4N 7BL on 11 November 2016 (1 page)
5 August 2016	Full accounts made up to 31 December 2015 (34 pages)
5 August 2016	Full accounts made up to 31 December 2015 (34 pages)
15 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 130 (6 pages)
15 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 130 (6 pages)
7 July 2016	Termination of appointment of Heinrich Johannes Hauss as a director on 7 July 2016 (1 page)
7 July 2016	Appointment of Martin Christian Bruemmer as a director on 7 July 2016 (2 pages)
7 July 2016	Appointment of Martin Christian Bruemmer as a director on 7 July 2016 (2 pages)
7 July 2016	Termination of appointment of Heinrich Johannes Hauss as a director on 7 July 2016 (1 page)
6 July 2016	Appointment of Markus Tilmann Martin Reule as a director on 5 July 2016 (2 pages)
6 July 2016	Appointment of Markus Tilmann Martin Reule as a director on 5 July 2016 (2 pages)
27 June 2016	Termination of appointment of Philippe Pierre Rainham Ward as a director on 27 June 2016 (1 page)
27 June 2016	Termination of appointment of Philippe Pierre Rainham Ward as a director on 27 June 2016 (1 page)
2 October 2015	Full accounts made up to 31 December 2014 (14 pages)
2 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 130 (4 pages)
13 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 130 (4 pages)
1 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 130 (4 pages)
1 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 130 (4 pages)
30 April 2014	Full accounts made up to 31 December 2013 (35 pages)
30 April 2014	Full accounts made up to 31 December 2013 (35 pages)
10 January 2014	Director's details changed for Mr Philippe Pierre Rainham Ward on 16 December 2013 (2 pages)
10 January 2014	Director's details changed for Mr Heinrich Johannes Hauss on 16 December 2013 (2 pages)
10 January 2014	Director's details changed for Mr Philippe Pierre Rainham Ward on 16 December 2013 (2 pages)
10 January 2014	Director's details changed for Mr Heinrich Johannes Hauss on 16 December 2013 (2 pages)
16 December 2013	Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013 (1 page)
19 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Full accounts made up to 31 December 2012 (12 pages)
12 June 2013	Full accounts made up to 31 December 2012 (12 pages)
30 April 2013	Termination of appointment of Arnaud Plat as a director (1 page)
30 April 2013	Termination of appointment of Arnaud Plat as a director (1 page)
8 April 2013	Termination of appointment of Andrew Simmons as a director (1 page)
8 April 2013	Termination of appointment of Andrew Simmons as a director (1 page)
8 April 2013	Appointment of Heinrich Johannes Hauss as a director (2 pages)
8 April 2013	Appointment of Heinrich Johannes Hauss as a director (2 pages)
21 December 2012	Full accounts made up to 31 December 2011 (15 pages)
21 December 2012	Full accounts made up to 31 December 2011 (15 pages)
25 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
25 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
24 May 2011	Termination of appointment of Jennifer Draper as a secretary (1 page)
24 May 2011	Termination of appointment of Jennifer Draper as a secretary (1 page)
14 October 2010	Company name changed brookfield financial europe (gp) LIMITED\certificate issued on 14/10/10 RES15 ‐ Change company name resolution on 2010-10-13 (2 pages)
14 October 2010	Change of name notice (2 pages)
14 October 2010	Company name changed brookfield financial europe (gp) LIMITED\certificate issued on 14/10/10 RES15 ‐ Change company name resolution on 2010-10-13 (2 pages)
14 October 2010	Change of name notice (2 pages)
31 August 2010	Full accounts made up to 31 December 2009 (11 pages)
31 August 2010	Full accounts made up to 31 December 2009 (11 pages)
26 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
5 January 2010	Secretary's details changed for Jennifer Draper on 5 January 2010 (1 page)
5 January 2010	Secretary's details changed for Jennifer Draper on 5 January 2010 (1 page)
5 January 2010	Secretary's details changed for Jennifer Draper on 5 January 2010 (1 page)
19 November 2009	Appointment of Andrew Eric Simmons as a director (3 pages)
19 November 2009	Appointment of Phillipe Ward as a director (3 pages)
19 November 2009	Appointment of Phillipe Ward as a director (3 pages)
19 November 2009	Appointment of Arnaud Plat as a director (3 pages)
19 November 2009	Termination of appointment of Leo Thillart as a director (2 pages)
19 November 2009	Termination of appointment of Peter Thomson as a director (2 pages)
19 November 2009	Termination of appointment of Leo Thillart as a director (2 pages)
19 November 2009	Termination of appointment of Peter Thomson as a director (2 pages)
19 November 2009	Appointment of Arnaud Plat as a director (3 pages)
19 November 2009	Appointment of Andrew Eric Simmons as a director (3 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 October 2009	Registered office address changed from Level 2 40 Berkeley Square London W1J 5AL on 22 October 2009 (1 page)
22 October 2009	Registered office address changed from Level 2 40 Berkeley Square London W1J 5AL on 22 October 2009 (1 page)
7 September 2009	Director appointed leo van den thillart (2 pages)
7 September 2009	Appointment terminated director alan peach (1 page)
7 September 2009	Appointment terminated director david collins (1 page)
7 September 2009	Appointment terminated director alan peach (1 page)
7 September 2009	Director appointed leo van den thillart (2 pages)
7 September 2009	Director appointed peter richard patullo thomson (2 pages)
7 September 2009	Director appointed peter richard patullo thomson (2 pages)
7 September 2009	Appointment terminated director david collins (1 page)
27 August 2009	Memorandum and Articles of Association (8 pages)
27 August 2009	Memorandum and Articles of Association (8 pages)
26 August 2009	Company name changed east of oxford developments LIMITED\certificate issued on 26/08/09 (2 pages)
26 August 2009	Company name changed east of oxford developments LIMITED\certificate issued on 26/08/09 (2 pages)
15 July 2009	Return made up to 22/06/09; full list of members (5 pages)
15 July 2009	Return made up to 22/06/09; full list of members (5 pages)
5 March 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
5 March 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
2 February 2009	Secretary's change of particulars / jennifer draper / 23/01/2009 (1 page)
2 February 2009	Secretary's change of particulars / jennifer draper / 23/01/2009 (1 page)
5 September 2008	Appointment terminated director scott parsons (1 page)
5 September 2008	Appointment terminated director scott parsons (1 page)
14 July 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
14 July 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
8 July 2008	Return made up to 22/06/08; full list of members (7 pages)
8 July 2008	Return made up to 22/06/08; full list of members (7 pages)
4 July 2008	Secretary's change of particulars / jennifer draper / 27/06/2008 (1 page)
4 July 2008	Secretary's change of particulars / jennifer draper / 27/06/2008 (1 page)
6 May 2008	Director appointed scott cameron parsons (4 pages)
6 May 2008	Director appointed david john collins (5 pages)
6 May 2008	Director appointed david john collins (5 pages)
6 May 2008	Director appointed scott cameron parsons (4 pages)
6 May 2008	Appointment terminated director andrew macdonald (1 page)
6 May 2008	Appointment terminated director andrew macdonald (1 page)
9 January 2008	New secretary appointed (2 pages)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	New secretary appointed (2 pages)
15 October 2007	Secretary resigned (1 page)
15 October 2007	New secretary appointed (2 pages)
15 October 2007	Registered office changed on 15/10/07 from: 4 more london riverside london SE1 2AU (1 page)
15 October 2007	New director appointed (3 pages)
15 October 2007	New director appointed (3 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 4 more london riverside london SE1 2AU (1 page)
15 October 2007	New secretary appointed (2 pages)
15 October 2007	Secretary resigned (1 page)
15 October 2007	New director appointed (3 pages)
15 October 2007	New director appointed (3 pages)
21 September 2007	Return made up to 22/06/07; full list of members 363(287) ‐ Registered office changed on 21/09/07 (6 pages)
21 September 2007	Return made up to 22/06/07; full list of members 363(287) ‐ Registered office changed on 21/09/07 (6 pages)
20 November 2006	Memorandum and Articles of Association (9 pages)
20 November 2006	Memorandum and Articles of Association (9 pages)
13 November 2006	Company name changed lawgra (no. 1257) LIMITED\certificate issued on 13/11/06 (2 pages)
13 November 2006	Company name changed lawgra (no. 1257) LIMITED\certificate issued on 13/11/06 (2 pages)
22 June 2006	Incorporation (15 pages)
22 June 2006	Incorporation (15 pages)

Sera Global Securities UK (GP) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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