Sera Global Securities Uk (gp) Limited. Head office in London. Check Director.

Sera Global Securities Uk (gp) Limited, London

Sera Global Securities Uk (Gp) Limited is a private limited company. Once, it was called Bfin Private Advisors (Gp) Limited (it was changed on 2021-01-06). Situated at 10Th Floor, 5 Churchill Place, London E14 5HU, the aforementioned 17 years old business was incorporated on 2006-06-22 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the enterprise: Edward B. (appointed on 10 October 2023), Anil M. (appointed on 08 April 2021), Damien S. (appointed on 26 November 2020).

About
Name: Sera Global Securities Uk (gp) Limited
Number: 05855534
Incorporation date: 2006-06-22
End of financial year: 31 December


Address:	10th Floor 5 Churchill Place London E14 5HU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Sera Global Europe Holdings Limited

6 April 2016

Address	85 King William Street, Second Floor, London, EC4N 7BL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	05183088
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Sera Global Securities Uk (Gp) Limited confirmation statement filing is 2024-07-06. The most current one was submitted on 2023-06-22. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Sera Global Europe Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at King William Street, Second Floor, EC4N 7BL London.

Company filing

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Type		Free download
AD01	New registered office address 10th Floor 5 Churchill Place London E14 5HU. Change occurred on 2023-08-25. Company's previous address: 85 King William Street London EC4N 7BL England. filed on: 25th, August 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 10th Floor 5 Churchill Place London E14 5HU. Change occurred on 2023-08-25. Company's previous address: 85 King William Street London EC4N 7BL England. filed on: 25th, August 2023 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2022-12-31 filed on: 11th, May 2023 \| accounts	Free Download (55 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 8th, April 2022 \| accounts	Free Download (58 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 16th, July 2021 \| accounts	Free Download (25 pages)
MA	Memorandum and Articles of Association filed on: 1st, February 2021 \| incorporation	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 1st, February 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, February 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 1st, February 2021 \| incorporation	Free Download (27 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-01-06 filed on: 6th, January 2021 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Full accounts data made up to 2019-12-31 filed on: 17th, June 2020 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, October 2019 \| accounts	Free Download (23 pages)
AD04	Location of company register(s) has been changed to 85 King William Street London EC4N 7BL at an unknown date filed on: 5th, March 2019 \| address	Free Download (1 page)
AD02	New sail address 85 King William Street London EC4N 7BL. Change occurred at an unknown date. Company's previous address: 99 Bishopsgate Level 2 London EC2M 3XD England. filed on: 5th, March 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (43 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-10-23 filed on: 23rd, October 2017 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, June 2017 \| accounts	Free Download (41 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 99 Bishopsgate Level 2 London EC2M 3XD at an unknown date filed on: 14th, November 2016 \| address	Free Download (1 page)
AD01	New registered office address 85 King William Street London EC4N 7BL. Change occurred on 2016-11-11. Company's previous address: 99 Bishopsgate Second Floor London EC2M 3XD. filed on: 11th, November 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, August 2016 \| accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-22 filed on: 15th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-15: 130.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-22 filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-13: 130.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2014-06-22 filed on: 1st, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-01: 130.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 30th, April 2014 \| accounts	Free Download (35 pages)
AD01	Registered office address changed from 23 Hanover Square London W1S 1JB on 2013-12-16 filed on: 16th, December 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-06-22 filed on: 19th, July 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 12th, June 2013 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 21st, December 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-22 filed on: 25th, June 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-22 filed on: 25th, July 2011 \| annual return	Free Download (5 pages)
CONNOT	Change of name notice filed on: 14th, October 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed brookfield financial europe (gp) LIMITEDcertificate issued on 14/10/10 filed on: 14th, October 2010 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-10-13 change of name
AA	Full accounts data made up to 2009-12-31 filed on: 31st, August 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-22 filed on: 26th, July 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 5th, November 2009 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Level 2 40 Berkeley Square London W1J 5AL on 2009-10-22 filed on: 22nd, October 2009 \| address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, August 2009 \| incorporation	Free Download (8 pages)
CERTNM	Company name changed east of oxford developments LIMITEDcertificate issued on 26/08/09 filed on: 26th, August 2009 \| change of name	Free Download (2 pages)
363a	Period up to 2009-07-15 - Annual return with full member list filed on: 15th, July 2009 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/06/2008 to 31/12/2008 filed on: 5th, March 2009 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 14th, July 2008 \| accounts	Free Download (6 pages)
363s	Period up to 2008-07-08 - Annual return with full member list filed on: 8th, July 2008 \| annual return	Free Download (7 pages)
287	Registered office changed on 15/10/07 from: 4 more london riverside london SE1 2AU filed on: 15th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 15/10/07 from: 4 more london riverside london SE1 2AU filed on: 15th, October 2007 \| address	Free Download (1 page)
363s	Period up to 2007-09-21 - Annual return with full member list filed on: 21st, September 2007 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/09/07 annual return
363s	Period up to 2007-09-21 - Annual return with full member list filed on: 21st, September 2007 \| annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, November 2006 \| incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, November 2006 \| incorporation	Free Download (9 pages)
CERTNM	Company name changed lawgra (no. 1257) LIMITEDcertificate issued on 13/11/06 filed on: 13th, November 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed lawgra (no. 1257) LIMITEDcertificate issued on 13/11/06 filed on: 13th, November 2006 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, June 2006 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 22nd, June 2006 \| incorporation	Free Download (15 pages)

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