Seraphim Capital (General Partner) Limited Liability Partnership

Company Name	Seraphim Capital (General Partner) Limited Liability Partnership
Company Status	Dissolved
Company Number	OC320522
Category	Limited Liability Partnership
Incorporation Date	22 June 2006(17 years, 10 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)

Directors

LLP Designated Member Name	Mr Anthony Richard Clarke
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 14 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	63/66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE

LLP Designated Member Name	Mr Christopher Neil Hunter Gordon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 14 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Colne Park Colne Engaine Colchester CO6 2QL

LLP Designated Member Name	Mr Paul Scott Thomas
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 14 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Haversham Place London N6 6NG

LLP Designated Member Name	Mr Mark Thomas Boggett
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 14 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Claremont Road Hadley Wood Barnet Hertfordshire EN4 0HP

LLP Member Name	Mr Barry Edward Sealey
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 14 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 2 The Cedars Colinton Road Edinburgh EH13 0PL Scotland

LLP Member Name	Mr Michael David Rutterford
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 14 March 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22/14 Kinellan Road Edinburgh EH12 6ES Scotland

LLP Member Name	Mr Christopher Ernest Quinn
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 14 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portland House Bainton Road Tallington PE9 4RT

LLP Member Name	Mr Charles Antony Elliott Braithwaite
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 14 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haughton Castle Haughton Hexham NE46 4AY

LLP Member Name	Mr Oliver John Woodforde Pawle
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 14 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Blenkarne Road London SW11 6HZ

LLP Member Name	Mr Robert Philip Painting
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 14 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Boultbee Road Sutton Coldfield B72 1DW

LLP Member Name	Mr Thomas Francis Moore
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 14 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Surgery Ercall Heath Newport TF10 8NH

LLP Member Name	Mr Brian Ewing Lowe
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 14 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Newstead Farm Lane Guisborough TS14 8DJ

LLP Member Name	Mr Brian Andrew Linden
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 14 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Scarth Road London SW13 0ND

LLP Member Name	Mr Malcolm Bennett Jones
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 14 March 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Plas Cambria, The Fisheries Afonwen Mold CH7 5UW Wales

LLP Member Name	Mr Alan Roy Jackson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 14 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Hall Farm Old Warwick Road Rowington Warwick CV35 7BT

LLP Member Name	Mrs Ann Heron Gloag
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 14 March 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Beaufort Castle Beauly IV4 7BB Scotland

LLP Member Name	John Douglas Allan
Date of Birth	February 1939 (Born 85 years ago)
Status	Closed
Appointed	07 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 14 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21a Town Walls Shrewsbury SY1 1TN Wales

LLP Member Name	Mr Alistair Grant Arkley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 14 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hurworth Moor House Hurworth Moor Darlington DL2 1QG

LLP Member Name	Bruce Charles Bossom
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 14 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overbury Court Overbury Tewkesbury GL20 7NP Wales

LLP Member Name	Mrs Penelope Jane Bossom
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 14 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overbury Court Overbury Tewkesbury GL20 7NP Wales

LLP Member Name	Mr Richard Ronald James Burns
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Scottish
Status	Closed
Appointed	07 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 14 March 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Saxe Coburg Place Edinburgh EH3 5BP Scotland

LLP Member Name	Brian Scott Alan Duffy
Date of Birth	March 1943 (Born 81 years ago)
Status	Closed
Appointed	07 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 14 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dane End House Dane End Ware SG12 0LR

LLP Member Name	Mr Leon Philip Fisher
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 14 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 Lady Byron Lane Copt Heath Knowle Solihull B93 9BA

LLP Member Name	Mr Andrew John Gammell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 14 March 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Laguna House Murthly Perth PH1 4HE Scotland

LLP Member Name	Mr Gavin John Norman Gemmell
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 14 March 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Midmar Gardens Edinburgh EH10 6DZ Scotland

LLP Member Name	Harry Edgar Bedrich Hecht
Date of Birth	March 1986 (Born 38 years ago)
Status	Closed
Appointed	07 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 14 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Brueton Avenue Solihull B91 3EN

LLP Member Name	Charles Salisbury St John Owen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2009(2 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (closed 14 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dower House The Street Goodnestone Canterbury Kent CT3 1PJ

LLP Member Name	Mr John Mark Rankin
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2011(4 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (closed 14 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Homer Lodge Bredons Norton Tewkesbury Glos GL20 7EZ Wales

LLP Member Name	Christina Elizabeth Maria Duffy
Date of Birth	October 1942 (Born 81 years ago)
Status	Closed
Appointed	14 August 2019(13 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 14 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Dane End House Dane End Ware SG12 0LR

LLP Member Name	Clarkston Limited (Corporation)
Status	Closed
Appointed	07 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 14 March 2023)
Correspondence Address	Fifth Floor Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland

LLP Member Name	Pi Capital (Holdings) Limited (Corporation)
Status	Closed
Appointed	07 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 14 March 2023)
Correspondence Address	105 Piccadilly 6th Floor London W1J 7NJ

LLP Member Name	Cavendish Capital Ltd (Corporation)
Status	Closed
Appointed	01 April 2013(6 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (closed 14 March 2023)
Correspondence Address	26 Claremont Road Hadley Wood Enfield EN4 0HP

LLP Member Name	Newable Limited (Corporation)
Status	Closed
Appointed	01 April 2013(6 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (closed 14 March 2023)
Correspondence Address	140 Aldersgate Street London EC1A 4HY

LLP Member Name	Mainspring Nominees Limited (Corporation)
Status	Closed
Appointed	26 April 2013(6 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (closed 14 March 2023)
Correspondence Address	8 Old Jewry London EC2R 8DN

LLP Member Name	Cn Hunter Gordon Life Interest Trust (Corporation)
Status	Closed
Appointed	12 September 2019(13 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 14 March 2023)
Correspondence Address	C/O Harbour International Trust Company Ltd PO Box Hamilton Hm Mx Bermuda

Contact

Website	lemoncapital.co.uk
Email address	[email protected]

Location

Registered Address	63/66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Financials

Year	2013
Turnover	£579,317
Net Worth	£258,673
Cash	£230,021
Current Liabilities	£39,293

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

9 July 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
3 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
3 July 2020	Appointment of Cn Hunter Gordon Life Interest Trust as a member on 12 September 2019 (2 pages)
30 June 2020	Termination of appointment of James Ashley Bruegger as a member on 1 June 2020 (1 page)
5 November 2019	Registered office address changed from V22 50 Worship Street London EC2A 2EA England to 63/66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 5 November 2019 (1 page)
15 August 2019	Appointment of Christina Elizabeth Maria Duffy as a member on 14 August 2019 (2 pages)
9 July 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
5 July 2019	Termination of appointment of Anthony Macdonald-Barker as a member on 10 September 2018 (1 page)
5 July 2019	Termination of appointment of Tecf Llc as a member on 10 September 2018 (1 page)
5 July 2019	Termination of appointment of Christina Elizabeth Maria Duffy as a member on 10 September 2018 (1 page)
5 July 2019	Termination of appointment of Tom Farmer Cbe, Kcsg as a member on 10 September 2018 (1 page)
5 July 2019	Termination of appointment of Private Equity Builders Llp as a member on 10 September 2018 (1 page)
5 July 2019	Cessation of John Arthur May as a person with significant control on 29 October 2018 (1 page)
5 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
6 February 2019	Termination of appointment of Nvg/Focus Management Llp as a member on 29 October 2018 (1 page)
5 February 2019	Termination of appointment of John Arthur May as a member on 29 October 2018 (1 page)
19 November 2018	Registered office address changed from Runway East Shoreditch 58-64 City Road London EC1Y 2AL United Kingdom to V22 50 Worship Street London EC2A 2EA on 19 November 2018 (1 page)
5 July 2018	Member's details changed for Greater London Enterprise Limited on 7 October 2016 (1 page)
5 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
3 January 2018	Full accounts made up to 31 March 2017 (13 pages)
3 January 2018	Full accounts made up to 31 March 2017 (13 pages)
7 July 2017	Notification of John Arthur May as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of John Arthur May as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of John Arthur May as a person with significant control on 7 July 2017 (2 pages)
6 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
6 July 2017	Notification of Anthony Richard Clarke as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of Mark Thomas Boggett as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Christopher Neil Hunter Gordon as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Mark Thomas Boggett as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of Anthony Richard Clarke as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Paul Scott Thomas as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
6 July 2017	Notification of Christopher Neil Hunter Gordon as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Paul Scott Thomas as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Christopher Neil Hunter Gordon as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of Mark Thomas Boggett as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Paul Scott Thomas as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of Anthony Richard Clarke as a person with significant control on 6 April 2016 (2 pages)
3 January 2017	Full accounts made up to 31 March 2016 (12 pages)
3 January 2017	Full accounts made up to 31 March 2016 (12 pages)
2 December 2016	Registered office address changed from C/O Rees Pollock 35 New Bridge Street London EC4V 6BW England to Runway East Shoreditch 58-64 City Road London EC1Y 2AL on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from C/O Rees Pollock 35 New Bridge Street London EC4V 6BW England to Runway East Shoreditch 58-64 City Road London EC1Y 2AL on 2 December 2016 (1 page)
21 July 2016	Annual return made up to 22 June 2016 (51 pages)
21 July 2016	Annual return made up to 22 June 2016 (51 pages)
6 May 2016	Registered office address changed from C/O Mainspring Fund Services Limited 8 Old Jewry London EC2R 8DN to C/O Rees Pollock 35 New Bridge Street London EC4V 6BW on 6 May 2016 (1 page)
6 May 2016	Registered office address changed from C/O Mainspring Fund Services Limited 8 Old Jewry London EC2R 8DN to C/O Rees Pollock 35 New Bridge Street London EC4V 6BW on 6 May 2016 (1 page)
29 October 2015	Second filing of LLAP02 previously delivered to Companies House ANNOTATION Clarification Second filing LLAP02 for Greater London Enterprise LIMITED (4 pages)
29 October 2015	Second filing of LLAP02 previously delivered to Companies House ANNOTATION Clarification Second filing LLAP02 for Greater London Enterprise LIMITED (4 pages)
21 July 2015	Annual return made up to 22 June 2015 (51 pages)
21 July 2015	Annual return made up to 22 June 2015 (51 pages)
20 July 2015	Member's details changed for Mainspring Nominees Limited on 19 June 2015 (1 page)
20 July 2015	Appointment of Greater London Enterprise Limited as a member on 1 April 2013 ANNOTATION Clarification a second filed LLAP02 was registered on 29/10/2015 (3 pages)
20 July 2015	Appointment of Greater London Enterprise Limited as a member on 4 April 2013 (2 pages)
20 July 2015	Member's details changed for Pi Capital (Holdings) Limited on 27 March 2015 (1 page)
20 July 2015	Member's details changed for Pi Capital (Holdings) Limited on 27 March 2015 (1 page)
20 July 2015	Appointment of Greater London Enterprise Limited as a member on 1 April 2013 ANNOTATION Clarification a second filed LLAP02 was registered on 29/10/2015 (3 pages)
20 July 2015	Member's details changed for Mainspring Nominees Limited on 19 June 2015 (1 page)
1 July 2015	Full accounts made up to 31 March 2015 (12 pages)
1 July 2015	Full accounts made up to 31 March 2015 (12 pages)
19 June 2015	Registered office address changed from C/O Mainspring Fund Services Limited 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to C/O Mainspring Fund Services Limited 8 Old Jewry London EC2R 8DN on 19 June 2015 (1 page)
19 June 2015	Registered office address changed from C/O Mainspring Fund Services Limited 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to C/O Mainspring Fund Services Limited 8 Old Jewry London EC2R 8DN on 19 June 2015 (1 page)
1 August 2014	Annual return made up to 22/06/13 amend ANNOTATION Replacement This document replaces LLAR01 registered on 19TH July 2013 as it was not properly delivered. ANNOTATION Replacement This document replaces LLAR01 registered on 19TH July 2013 as it was not properly delivered. (55 pages)
1 August 2014	Annual return made up to 22/06/13 amend ANNOTATION Replacement This document replaces LLAR01 registered on 19TH July 2013 as it was not properly delivered. ANNOTATION Replacement This document replaces LLAR01 registered on 19TH July 2013 as it was not properly delivered. (55 pages)
21 July 2014	Annual return made up to 22 June 2014 (50 pages)
21 July 2014	Annual return made up to 22 June 2014 (50 pages)
16 July 2014	Appointment of Mainspring Nominees Limited as a member (2 pages)
16 July 2014	Appointment of Cavendish Capital Ltd as a member (2 pages)
16 July 2014	Appointment of Mainspring Nominees Limited as a member (2 pages)
16 July 2014	Appointment of Cavendish Capital Ltd as a member (2 pages)
15 July 2014	Termination of appointment of Greater London Enterprises Limited as a member on 1 April 2013 (1 page)
15 July 2014	Termination of appointment of Heartwood Nominees Limited as a member on 26 April 2013 (1 page)
15 July 2014	Termination of appointment of Greater London Enterprises Limited as a member on 1 April 2013 (1 page)
15 July 2014	Member's details changed for Private Equity Builders Llp on 22 June 2013 (1 page)
15 July 2014	Termination of appointment of Greater London Enterprises Limited as a member on 1 April 2013 (1 page)
15 July 2014	Termination of appointment of Heartwood Nominees Limited as a member on 26 April 2013 (1 page)
15 July 2014	Member's details changed for Private Equity Builders Llp on 22 June 2013 (1 page)
7 July 2014	Full accounts made up to 31 March 2014 (12 pages)
7 July 2014	Full accounts made up to 31 March 2014 (12 pages)
23 September 2013	Full accounts made up to 31 March 2013 (11 pages)
23 September 2013	Full accounts made up to 31 March 2013 (11 pages)
22 July 2013	Annual return made up to 22 June 2013 ANNOTATION Replaced a replacement LLAR01 was registered on 1ST August 2014 ANNOTATION Replaced a replacement LLAR01 was registered on 1ST August 2014 (51 pages)
22 July 2013	Annual return made up to 22 June 2013 ANNOTATION Replaced a replacement LLAR01 was registered on 1ST August 2014 ANNOTATION Replaced a replacement LLAR01 was registered on 1ST August 2014 (51 pages)
19 July 2013	Member's details changed for Heartwood Nominees Limited on 22 June 2013 (1 page)
19 July 2013	Member's details changed for John Arthur May on 22 June 2013 (2 pages)
19 July 2013	Member's details changed for Richard Temple on 22 June 2013 (2 pages)
19 July 2013	Member's details changed for Harry Edgar Bedrich Hecht on 22 June 2013 (2 pages)
19 July 2013	Member's details changed for Bruce Charles Bossom on 22 June 2013 (2 pages)
19 July 2013	Member's details changed for Brian Scott Alan Duffy on 22 June 2013 (2 pages)
19 July 2013	Member's details changed for Brian Scott Alan Duffy on 22 June 2013 (2 pages)
19 July 2013	Member's details changed for Harry Edgar Bedrich Hecht on 22 June 2013 (2 pages)
19 July 2013	Member's details changed for Heartwood Nominees Limited on 22 June 2013 (1 page)
19 July 2013	Member's details changed for Bruce Charles Bossom on 22 June 2013 (2 pages)
19 July 2013	Member's details changed for {officer_name} (1 page)
19 July 2013	Member's details changed for John Arthur May on 22 June 2013 (2 pages)
19 July 2013	Member's details changed for Mr Brian Ewing Lowe on 22 June 2013 (2 pages)
19 July 2013	Member's details changed for John Douglas Allan on 22 June 2013 (2 pages)
19 July 2013	Appointment of James Ashley Bruegger as a member (2 pages)
19 July 2013	Member's details changed for Richard Temple on 22 June 2013 (2 pages)
19 July 2013	Member's details changed for Pi Capital (Holdings) Limited on 22 June 2013 (1 page)
19 July 2013	Member's details changed for Pi Capital (Holdings) Limited on 22 June 2013 (1 page)
19 July 2013	Member's details changed for Anthony Macdonald Barker on 22 June 2013 (2 pages)
19 July 2013	Member's details changed for Anthony Macdonald Barker on 22 June 2013 (2 pages)
19 July 2013	Member's details changed for The Summit Group Limited on 22 June 2013 (1 page)
19 July 2013	Member's details changed for Greater London Enterprises Limited on 22 June 2013 (1 page)
19 July 2013	Appointment of James Ashley Bruegger as a member (2 pages)
19 July 2013	Member's details changed for Clarkston Limited on 22 June 2013 (1 page)
19 July 2013	Member's details changed for Tecf Llc on 22 June 2013 (1 page)
19 July 2013	Member's details changed for Mr Brian Ewing Lowe on 22 June 2013 (2 pages)
19 July 2013	Member's details changed for Clarkston Limited on 22 June 2013 (1 page)
19 July 2013	Member's details changed for Greater London Enterprises Limited on 22 June 2013 (1 page)
19 July 2013	Member's details changed for John Douglas Allan on 22 June 2013 (2 pages)
19 July 2013	Member's details changed for Tecf Llc on 22 June 2013 (1 page)
19 July 2013	Member's details changed for {officer_name} (1 page)
19 July 2013	Member's details changed for The Summit Group Limited on 22 June 2013 (1 page)
28 June 2013	Registered office address changed from , C/O Mainspring Fund Services Limited, Berger House 38 Berkeley Square, London, W1J 5AE, United Kingdom on 28 June 2013 (1 page)
28 June 2013	Registered office address changed from , C/O Mainspring Fund Services Limited, Berger House 38 Berkeley Square, London, W1J 5AE, United Kingdom on 28 June 2013 (1 page)
13 June 2013	Termination of appointment of James Bruegger as a member (1 page)
13 June 2013	Termination of appointment of James Bruegger as a member (1 page)
3 April 2013	Registered office address changed from , 2Nd Floor Berkeley Square House Berkeley Square, Mayfair, London, W1J 6BD on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from , 2Nd Floor Berkeley Square House Berkeley Square, Mayfair, London, W1J 6BD on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from , 2Nd Floor Berkeley Square House Berkeley Square, Mayfair, London, W1J 6BD on 3 April 2013 (1 page)
14 November 2012	Member's details changed for Mr Anthony Richard Clarke on 11 November 2012 (2 pages)
14 November 2012	Member's details changed for Mr Anthony Richard Clarke on 11 November 2012 (2 pages)
3 July 2012	Annual return made up to 22 June 2012 (50 pages)
3 July 2012	Annual return made up to 22 June 2012 (50 pages)
26 June 2012	Full accounts made up to 31 March 2012 (13 pages)
26 June 2012	Full accounts made up to 31 March 2012 (13 pages)
22 June 2012	Member's details changed for Tecf Llc on 1 March 2012 (1 page)
22 June 2012	Member's details changed for Clarkston Limited on 16 May 2011 (1 page)
22 June 2012	Member's details changed for Tecf Llc on 1 March 2012 (1 page)
22 June 2012	Member's details changed for Tecf Llc on 1 March 2012 (1 page)
22 June 2012	Member's details changed for {officer_name} (1 page)
22 June 2012	Member's details changed for {officer_name} (1 page)
22 June 2012	Member's details changed for Clarkston Limited on 16 May 2011 (1 page)
15 December 2011	Full accounts made up to 31 March 2011 (11 pages)
15 December 2011	Full accounts made up to 31 March 2011 (11 pages)
13 July 2011	Annual return made up to 22 June 2011 (47 pages)
13 July 2011	Annual return made up to 22 June 2011 (47 pages)
5 May 2011	Appointment of John Mark Rankin as a member (3 pages)
5 May 2011	Appointment of Private Equity Builders Llp as a member (3 pages)
5 May 2011	Appointment of John Mark Rankin as a member (3 pages)
5 May 2011	Appointment of Private Equity Builders Llp as a member (3 pages)
5 May 2011	Termination of appointment of Robert Barnsley as a member (2 pages)
5 May 2011	Termination of appointment of Robert Barnsley as a member (2 pages)
4 February 2011	Registered office address changed from , 2Nd Floor Berkeley Square House Berkeley Square, Mayfair, London, W1J 9BD on 4 February 2011 (2 pages)
4 February 2011	Registered office address changed from , 2Nd Floor Berkeley Square House Berkeley Square, Mayfair, London, W1J 9BD on 4 February 2011 (2 pages)
4 February 2011	Registered office address changed from , 2Nd Floor Berkeley Square House Berkeley Square, Mayfair, London, W1J 9BD on 4 February 2011 (2 pages)
1 February 2011	Member's details changed for Charles Owen on 20 January 2011 (2 pages)
1 February 2011	Member's details changed for Charles Owen on 20 January 2011 (2 pages)
1 November 2010	Registered office address changed from , New City Court, 20 St Thomas Street, London, SE1 9RS on 1 November 2010 (2 pages)
1 November 2010	Registered office address changed from , New City Court, 20 St Thomas Street, London, SE1 9RS on 1 November 2010 (2 pages)
1 November 2010	Registered office address changed from , New City Court, 20 St Thomas Street, London, SE1 9RS on 1 November 2010 (2 pages)
26 July 2010	Annual return made up to 22 June 2010 (52 pages)
26 July 2010	Annual return made up to 22 June 2010 (52 pages)
6 July 2010	Full accounts made up to 31 March 2010 (22 pages)
6 July 2010	Full accounts made up to 31 March 2010 (22 pages)
24 September 2009	LLP member appointed james bruegger (1 page)
24 September 2009	LLP member appointed james bruegger (1 page)
3 August 2009	Annual return made up to 22/06/09 (25 pages)
3 August 2009	Annual return made up to 22/06/09 (25 pages)
27 July 2009	Member's particulars greater london enterprises LIMITED (1 page)
27 July 2009	Member's particulars pi capital (holdings) LIMITED (1 page)
27 July 2009	Member's particulars pi capital (holdings) LIMITED (1 page)
27 July 2009	Member's particulars mark boggett (1 page)
27 July 2009	Member's particulars mark boggett (1 page)
27 July 2009	Member's particulars the summit group LIMITED (1 page)
27 July 2009	Member's particulars the summit group LIMITED (1 page)
27 July 2009	Member's particulars greater london enterprises LIMITED (1 page)
7 July 2009	Full accounts made up to 31 March 2009 (13 pages)
7 July 2009	Full accounts made up to 31 March 2009 (13 pages)
22 June 2009	LLP member appointed richard temple (1 page)
22 June 2009	LLP member appointed charles owen (1 page)
22 June 2009	LLP member appointed richard temple (1 page)
22 June 2009	LLP member appointed charles owen (1 page)
12 June 2009	Member resigned I.R.R. LIMITED (1 page)
12 June 2009	Member resigned I.R.R. LIMITED (1 page)
14 January 2009	Member resigned sant mehta (1 page)
14 January 2009	Member resigned sant mehta (1 page)
2 October 2008	Member resigned stuart bell (1 page)
2 October 2008	Member resigned stuart bell (1 page)
23 September 2008	Member's particulars barry sealey (1 page)
23 September 2008	Member's particulars barry sealey (1 page)
16 July 2008	Member resigned steven bell (1 page)
16 July 2008	Annual return made up to 22/06/08 (25 pages)
16 July 2008	Annual return made up to 22/06/08 (25 pages)
16 July 2008	Member resigned steven bell (1 page)
2 July 2008	Full accounts made up to 31 March 2008 (13 pages)
2 July 2008	Full accounts made up to 31 March 2008 (13 pages)
12 May 2008	Auditors resignation (1 page)
12 May 2008	Auditors resignation (1 page)
7 December 2007	Full accounts made up to 31 March 2007 (15 pages)
7 December 2007	Full accounts made up to 31 March 2007 (15 pages)
4 July 2007	Annual return made up to 22/06/07 (26 pages)
4 July 2007	Annual return made up to 22/06/07 (26 pages)
21 April 2007	New member appointed (1 page)
21 April 2007	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	Non-designated members allowed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	Non-designated members allowed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
11 October 2006	New member appointed (1 page)
11 October 2006	New member appointed (1 page)
11 October 2006	New member appointed (1 page)
11 October 2006	Member resigned (1 page)
11 October 2006	New member appointed (1 page)
11 October 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
11 October 2006	New member appointed (1 page)
11 October 2006	New member appointed (1 page)
11 October 2006	Member resigned (1 page)
11 October 2006	New member appointed (1 page)
11 October 2006	New member appointed (1 page)
11 October 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
11 October 2006	New member appointed (1 page)
11 October 2006	New member appointed (1 page)
11 October 2006	Member resigned (1 page)
11 October 2006	Member resigned (1 page)
22 June 2006	Incorporation (3 pages)
22 June 2006	Incorporation (3 pages)

Seraphim Capital (General Partner) Limited Liability Partnership

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Filing History

Contact Companies London