Sera Global Europe Holdings Limited, London
Sera Global Europe Holdings Limited is a private limited company. Once, it was named Bfin Europe Holding Limited (it was changed on 2021-01-06). Situated at 10Th Floor, 5 Churchill Place, London E14 5HU, the above-mentioned 19 years old firm was incorporated on 2004-07-19 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in the firm: Anil M. (appointed on 08 April 2021), Edward B. (appointed on 12 July 2018).
| About | |
|---|---|
| Name: Sera Global Europe Holdings Limited | |
| Number: 05183088 | |
| Incorporation date: 2004-07-19 | |
| End of financial year: 31 December |
| Address: |
10th Floor 5 Churchill Place London E14 5HU |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Brookfield Asset Management Inc.
6 April 2016
| Address | Brookfield Place 181 Bay Street, Suite 300, Toronto, M5J 2T3, Canada |
| Legal authority | Canada (Ontario) |
| Legal form | Public Listed Company |
| Country registered | Ontario |
| Place registered | Canada |
| Registration number | 1644037 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Brookfield Asset Management Inc.
6 April 2016 - 6 April 2016
| Address | Brookfield Place 181 Bay Street, Suite 300, Toronto, M5J 2T3, Canada |
| Legal authority | Canadian Company Law |
| Legal form | Public Listed Company |
| Country registered | Canada (Ontario) |
| Place registered | Ministry Of Government Services |
| Registration number | 1644037 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 |
| Current Assets | 343,040 | 331,389 |
| Total Assets Less Current Liabilities | -940,398 | 672,285 |
The target date for Sera Global Europe Holdings Limited confirmation statement filing is 2024-08-02. The most recent one was submitted on 2023-07-19. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, 3/4 to full of voting rights. The corporate PSC is located at 181 Bay Street, Suite 300, M5J 2T3 Toronto. Brookfield Asset Management Inc. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 181 Bay Street, Suite 300, M5J 2T3 Toronto.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
249157.00 GBP is the capital in company's statement on 2023/12/28 filed on: 18th, January 2024 | capital |
Free Download
(3 pages)
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