SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
LONDON

Hellopages » Greater London » Islington » EC1Y 2AL
Company number OC320522
Status Active
Incorporation Date 22 June 2006
Company Type Limited Liability Partnership
Address RUNWAY EAST SHOREDITCH, 58-64 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AL
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Full accounts made up to 31 March 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; Annual return made up to 22 June 2016. The most likely internet sites of SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP are www.seraphimcapitalgeneralpartnerlimitedliability.co.uk, and www.seraphim-capital-general-partner-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seraphim Capital General Partner Limited Liability Partnership is a Limited Liability Partnership. The company registration number is OC320522. Seraphim Capital General Partner Limited Liability Partnership has been working since 22 June 2006. The present status of the company is Active. The registered address of Seraphim Capital General Partner Limited Liability Partnership is Runway East Shoreditch 58 64 City Road London United Kingdom Ec1y 2al. . BOGGETT, Mark Thomas is a LLP Designated Member of the company. CLARKE, Anthony Richard is a LLP Designated Member of the company. HUNTER GORDON, Christopher Neil is a LLP Designated Member of the company. MAY, John Arthur is a LLP Designated Member of the company. THOMAS, Paul Scott is a LLP Designated Member of the company. ALLAN, John Douglas is a LLP Member of the company. ARKLEY, Alistair Grant is a LLP Member of the company. BOSSOM, Bruce Charles is a LLP Member of the company. BOSSOM, Penelope Jane is a LLP Member of the company. BRAITHWAITE, Charles Antony Elliott is a LLP Member of the company. BRUEGGER, James Ashley is a LLP Member of the company. BURNS, Richard Ronald James is a LLP Member of the company. DUFFY, Brian Scott Alan is a LLP Member of the company. DUFFY, Christina Elizabeth Maria is a LLP Member of the company. FARMER CBE, KCSG, Tom, Sir is a LLP Member of the company. FISHER, Leon Philip is a LLP Member of the company. GAMMELL, Andrew John is a LLP Member of the company. GEMMELL, Gavin John Norman is a LLP Member of the company. GLOAG, Ann Heron is a LLP Member of the company. HECHT, Harry Edgar Bedrich is a LLP Member of the company. JACKSON, Alan Roy is a LLP Member of the company. JONES, Malcolm Bennett is a LLP Member of the company. LINDEN, Brian Andrew is a LLP Member of the company. LOWE, Brian Ewing is a LLP Member of the company. MACDONALD-BARKER, Anthony is a LLP Member of the company. MCCAFFER, Stuart John is a LLP Member of the company. MOORE, Thomas Francis is a LLP Member of the company. OWEN, Charles Salisbury St John is a LLP Member of the company. PAINTING, Robert Philip is a LLP Member of the company. PAWLE, Oliver John Woodforde is a LLP Member of the company. QUINN, Christopher Ernest is a LLP Member of the company. RANKIN, John Mark is a LLP Member of the company. RUTTERFORD, Michael David is a LLP Member of the company. SEALEY, Barry Edward is a LLP Member of the company. SOUTER, Brian, Sir is a LLP Member of the company. STEPHENSON, Roy Alan is a LLP Member of the company. STEVENSON, David Deas is a LLP Member of the company. SWORD, Ian Pollock, Doctor is a LLP Member of the company. TEMPLE, Richard is a LLP Member of the company. WYETH, Robert Beals is a LLP Member of the company. YOUNG, Eric Macfie is a LLP Member of the company. CAVENDISH CAPITAL LTD is a LLP Member of the company. CLARKSTON LIMITED is a LLP Member of the company. GREATER LONDON ENTERPRISE LIMITED is a LLP Member of the company. MAINSPRING NOMINEES LIMITED is a LLP Member of the company. NVG/FOCUS MANAGEMENT LLP is a LLP Member of the company. PI CAPITAL (HOLDINGS) LIMITED is a LLP Member of the company. PRIVATE EQUITY BUILDERS LLP is a LLP Member of the company. TECF LLC is a LLP Member of the company. THE SUMMIT GROUP LIMITED is a LLP Member of the company. LLP Designated Member BRUEGGER, James Ashley has been resigned. LLP Designated Member MBM NOMINEES LIMITED has been resigned. LLP Designated Member MBM SECRETARIAL SERVICES LIMITED has been resigned. LLP Member BARNSLEY, Robert Patrick has been resigned. LLP Member BELL, Steven Phillipson has been resigned. LLP Member BELL, Stuart Phillipson has been resigned. LLP Member I.R.R. LIMITED has been resigned. LLP Member MEHTA, Sant Kumar has been resigned. LLP Member GREATER LONDON ENTERPRISES LIMITED has been resigned. LLP Member HEARTWOOD NOMINEES LIMITED has been resigned.


Current Directors

LLP Designated Member
BOGGETT, Mark Thomas
Appointed Date: 07 September 2006
54 years old

LLP Designated Member
CLARKE, Anthony Richard
Appointed Date: 07 September 2006
72 years old

LLP Designated Member
HUNTER GORDON, Christopher Neil
Appointed Date: 07 September 2006
67 years old

LLP Designated Member
MAY, John Arthur
Appointed Date: 07 September 2006
79 years old

LLP Designated Member
THOMAS, Paul Scott
Appointed Date: 07 September 2006
68 years old

LLP Member
ALLAN, John Douglas
Appointed Date: 07 September 2006
87 years old

LLP Member
ARKLEY, Alistair Grant
Appointed Date: 07 September 2006
78 years old

LLP Member
BOSSOM, Bruce Charles
Appointed Date: 07 September 2006
73 years old

LLP Member
BOSSOM, Penelope Jane
Appointed Date: 07 September 2006
65 years old

LLP Member
BRAITHWAITE, Charles Antony Elliott
Appointed Date: 07 September 2006
76 years old

LLP Member
BRUEGGER, James Ashley
Appointed Date: 01 May 2012
45 years old

LLP Member
BURNS, Richard Ronald James
Appointed Date: 07 September 2006
79 years old

LLP Member
DUFFY, Brian Scott Alan
Appointed Date: 07 September 2006
82 years old

LLP Member
DUFFY, Christina Elizabeth Maria
Appointed Date: 07 September 2006
83 years old

LLP Member
FARMER CBE, KCSG, Tom, Sir
Appointed Date: 07 September 2006
85 years old

LLP Member
FISHER, Leon Philip
Appointed Date: 07 September 2006
86 years old

LLP Member
GAMMELL, Andrew John
Appointed Date: 07 September 2006
77 years old

LLP Member
GEMMELL, Gavin John Norman
Appointed Date: 07 September 2006
84 years old

LLP Member
GLOAG, Ann Heron
Appointed Date: 07 September 2006
83 years old

LLP Member
HECHT, Harry Edgar Bedrich
Appointed Date: 07 September 2006
39 years old

LLP Member
JACKSON, Alan Roy
Appointed Date: 07 September 2006
72 years old

LLP Member
JONES, Malcolm Bennett
Appointed Date: 07 September 2006
72 years old

LLP Member
LINDEN, Brian Andrew
Appointed Date: 07 September 2006
69 years old

LLP Member
LOWE, Brian Ewing
Appointed Date: 07 September 2006
75 years old

LLP Member
MACDONALD-BARKER, Anthony
Appointed Date: 07 September 2006
82 years old

LLP Member
MCCAFFER, Stuart John
Appointed Date: 07 September 2006
61 years old

LLP Member
MOORE, Thomas Francis
Appointed Date: 07 September 2006
81 years old

LLP Member
OWEN, Charles Salisbury St John
Appointed Date: 02 June 2009
62 years old

LLP Member
PAINTING, Robert Philip
Appointed Date: 07 September 2006
74 years old

LLP Member
PAWLE, Oliver John Woodforde
Appointed Date: 07 September 2006
75 years old

LLP Member
QUINN, Christopher Ernest
Appointed Date: 07 September 2006
67 years old

LLP Member
RANKIN, John Mark
Appointed Date: 28 April 2011
77 years old

LLP Member
RUTTERFORD, Michael David
Appointed Date: 07 September 2006
78 years old

LLP Member
SEALEY, Barry Edward
Appointed Date: 07 September 2006
90 years old

LLP Member
SOUTER, Brian, Sir
Appointed Date: 07 September 2006
71 years old

LLP Member
STEPHENSON, Roy Alan
Appointed Date: 07 September 2006
70 years old

LLP Member
STEVENSON, David Deas
Appointed Date: 07 September 2006
84 years old

LLP Member
SWORD, Ian Pollock, Doctor
Appointed Date: 07 September 2006
83 years old

LLP Member
TEMPLE, Richard
Appointed Date: 02 June 2009
78 years old

LLP Member
WYETH, Robert Beals
Appointed Date: 07 September 2006
78 years old

LLP Member
YOUNG, Eric Macfie
Appointed Date: 07 September 2006
70 years old

LLP Member
CAVENDISH CAPITAL LTD
Appointed Date: 01 April 2013

LLP Member
CLARKSTON LIMITED
Appointed Date: 07 September 2006

LLP Member
GREATER LONDON ENTERPRISE LIMITED
Appointed Date: 01 April 2013

LLP Member
MAINSPRING NOMINEES LIMITED
Appointed Date: 26 April 2013

LLP Member
NVG/FOCUS MANAGEMENT LLP
Appointed Date: 07 September 2006

LLP Member
PI CAPITAL (HOLDINGS) LIMITED
Appointed Date: 07 September 2006

LLP Member
PRIVATE EQUITY BUILDERS LLP
Appointed Date: 28 April 2011

LLP Member
TECF LLC
Appointed Date: 07 September 2006

LLP Member
THE SUMMIT GROUP LIMITED
Appointed Date: 07 September 2006

Resigned Directors

LLP Designated Member
BRUEGGER, James Ashley
Resigned: 01 May 2012
Appointed Date: 11 August 2009
45 years old

LLP Designated Member
MBM NOMINEES LIMITED
Resigned: 07 September 2006
Appointed Date: 22 June 2006

LLP Designated Member
MBM SECRETARIAL SERVICES LIMITED
Resigned: 07 September 2006
Appointed Date: 22 June 2006

LLP Member
BARNSLEY, Robert Patrick
Resigned: 28 April 2011
Appointed Date: 07 September 2006
84 years old

LLP Member
BELL, Steven Phillipson
Resigned: 16 October 2007
Appointed Date: 07 September 2006
50 years old

LLP Member
BELL, Stuart Phillipson
Resigned: 17 September 2008
Appointed Date: 07 September 2006
78 years old

LLP Member
I.R.R. LIMITED
Resigned: 02 June 2009
Appointed Date: 07 September 2006

LLP Member
MEHTA, Sant Kumar
Resigned: 08 December 2008
Appointed Date: 07 September 2006
65 years old

LLP Member
GREATER LONDON ENTERPRISES LIMITED
Resigned: 01 April 2013
Appointed Date: 07 September 2006

LLP Member
HEARTWOOD NOMINEES LIMITED
Resigned: 26 April 2013
Appointed Date: 07 September 2006

SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP Events

03 Jan 2017
Full accounts made up to 31 March 2016
02 Dec 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
21 Jul 2016
Annual return made up to 22 June 2016
06 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
29 Oct 2015
Second filing of LLAP02 previously delivered to Companies House
  • ANNOTATION Clarification Second filing LLAP02 for Greater London Enterprise LIMITED

...
... and 121 more events
11 Oct 2006
New member appointed
11 Oct 2006
New member appointed
11 Oct 2006
New member appointed
11 Oct 2006
New member appointed
22 Jun 2006
Incorporation