Sera Global Real Estate Group UK Limited

Company Name	Sera Global Real Estate Group UK Limited
Directors	Damien John Smith and Anil Kumar Mangla
Company Status	Active - Proposal to Strike off
Company Number	08658635
Category	Private Limited Company
Incorporation Date	21 August 2013(10 years, 8 months ago)
Previous Names	Brookfield Financial Real Estate (London) Limited and BFIN Real Estate (London) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other 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(7 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Partner
Country of Residence	England
Correspondence Address	85 King William Street London EC4N 7BL

Director Name	Mr Anil Kumar Mangla
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 April 2021(7 years, 7 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

Secretary Name	CSC Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	01 March 2021(7 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Victoria Lee Joly
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 August 2013(same day as company formation)
Role	Investment Banker
Country of Residence	Canada
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Wendell Osborne
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 August 2013(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Mr Philippe Pierre Rainham Ward
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2013(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Secretary Name	Jonathan Milich
Status	Resigned
Appointed	21 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	85 King William Street London EC4N 7BL

Director Name	Mr Michael Lewis Rhydderch
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2014(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 2015)
Role	Real Estate Financial Advisory
Country of Residence	England
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Martin Christian Bruemmer
Date of Birth	July 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	13 July 2016(2 years, 10 months 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	Mr Jonathan Hugh Milich
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(2 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2018)
Role	Partner
Country of Residence	England
Correspondence Address	85 King William Street London EC4N 7BL

Director Name	Mr Markus Tilmann Martin Reule
Date of Birth	March 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2019(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 April 2021)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	85 King William Street London EC4N 7BL

Director Name	Mr Heinrich Johannes Hauss
Date of Birth	July 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	03 December 2019(6 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 26 November 2020)
Role	Investment Banker
Country of Residence	England
Correspondence Address	85 King William Street London EC4N 7BL

Contact

Website	brookfieldeurope.com

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 100 other UK companies use this postal address

Shareholders

1 at £1	Brookfield Europe Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,551,174
Net Worth	-£98,250
Cash	£207,511
Current Liabilities	£756,310

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	21 August 2023 (8 months ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

4 September 2023	Register inspection address has been changed from 85 King William Street London EC4N 7BL England to 10th Floor 5 Churchill Place London E14 5HU (1 page)
1 September 2023	Confirmation statement made on 21 August 2023 with updates (4 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)
11 May 2023	Accounts for a small company made up to 31 December 2022 (21 pages)
22 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
8 April 2022	Full accounts made up to 31 December 2021 (21 pages)
23 August 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
16 July 2021	Full accounts made up to 31 December 2020 (23 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)
19 March 2021	Memorandum and Articles of Association (28 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)
29 January 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	Termination of appointment of Heinrich Johannes Hauss as a director on 26 November 2020 (1 page)
26 November 2020	Appointment of Mr. Damien John Smith as a director on 26 November 2020 (2 pages)
19 November 2020	Second filing for the appointment of Mr. Heinrich Johannes Hauss as a director (3 pages)
24 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
18 June 2020	Full accounts made up to 31 December 2019 (21 pages)
10 December 2019	Termination of appointment of Martin Christian Bruemmer as a director on 3 December 2019 (1 page)
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)
5 October 2019	Full accounts made up to 31 December 2018 (24 pages)
27 August 2019	Confirmation statement made on 21 August 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)
30 January 2019	Appointment of Mr Markus Tilmann Martin Reule as a director on 1 January 2019 (2 pages)
16 January 2019	Termination of appointment of Jonathan Milich as a director on 31 December 2018 (1 page)
16 January 2019	Termination of appointment of Jonathan Milich as a secretary on 31 December 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (21 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
13 August 2018	Change of details for Bfin Europe Holding Limited as a person with significant control on 13 August 2018 (2 pages)
16 February 2018	Statement by Directors (1 page)
16 February 2018	Solvency Statement dated 12/02/18 (1 page)
16 February 2018	Resolutions RES13 ‐ Reduce share premium account 12/02/2018 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
16 February 2018	Statement of capital on 16 February 2018 GBP 2.00 (5 pages)
22 January 2018	Statement of capital following an allotment of shares on 2 January 2018 GBP 2 (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)
12 September 2017	Full accounts made up to 31 December 2016 (19 pages)
12 September 2017	Full accounts made up to 31 December 2016 (19 pages)
25 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
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)
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)
11 November 2016	Register inspection address has been changed to 99 Bishopsgate Level 2 London EC2M 3XD (1 page)
11 November 2016	Register inspection address has been changed to 99 Bishopsgate Level 2 London EC2M 3XD (1 page)
22 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
5 August 2016	Full accounts made up to 31 December 2015 (18 pages)
5 August 2016	Full accounts made up to 31 December 2015 (18 pages)
15 July 2016	Appointment of Jonathan Milich as a director on 15 July 2016 (2 pages)
15 July 2016	Appointment of Jonathan Milich as a director on 15 July 2016 (2 pages)
14 July 2016	Termination of appointment of Philippe Pierre Rainham Ward as a director on 13 July 2016 (1 page)
14 July 2016	Appointment of Martin Christian Bruemmer as a director on 13 July 2016 (2 pages)
14 July 2016	Termination of appointment of Heinrich Johannes Hauss as a director on 13 July 2016 (1 page)
14 July 2016	Appointment of Martin Christian Bruemmer as a director on 13 July 2016 (2 pages)
14 July 2016	Termination of appointment of Heinrich Johannes Hauss as a director on 13 July 2016 (1 page)
14 July 2016	Termination of appointment of Philippe Pierre Rainham Ward as a director on 13 July 2016 (1 page)
10 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (5 pages)
10 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (5 pages)
26 May 2015	Full accounts made up to 31 December 2014 (17 pages)
26 May 2015	Full accounts made up to 31 December 2014 (17 pages)
18 May 2015	Termination of appointment of Michael Lewis Rhydderch as a director on 21 April 2015 (1 page)
18 May 2015	Termination of appointment of Michael Lewis Rhydderch as a director on 21 April 2015 (1 page)
16 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (6 pages)
16 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (6 pages)
28 August 2014	Termination of appointment of Wendell Osborne as a director on 14 July 2014 (1 page)
28 August 2014	Termination of appointment of Wendell Osborne as a director on 14 July 2014 (1 page)
28 August 2014	Termination of appointment of Victoria Lee Joly as a director on 14 July 2014 (1 page)
28 August 2014	Termination of appointment of Victoria Lee Joly as a director on 14 July 2014 (1 page)
30 January 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
30 January 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
7 January 2014	Appointment of Mr Michael Lewis Rhydderch as a director (2 pages)
7 January 2014	Appointment of Mr Michael Lewis Rhydderch as a director (2 pages)
16 December 2013	Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom on 16 December 2013 (1 page)
21 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
21 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Sera Global Real Estate Group UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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