SERALA CAPITAL LLP
LONDON SERALA INVESTMENTS LLP

Hellopages » Greater London » Westminster » SW1E 6QT

Company number OC402162
Status Active
Incorporation Date 7 October 2015
Company Type Limited Liability Partnership
Address 105 VICTORIA STREET, LONDON, ENGLAND, SW1E 6QT
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from 45 Great Peter Street London England and Wales SW1P 3LT United Kingdom to 105 Victoria Street London SW1E 6QT on 21 March 2017; Confirmation statement made on 6 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 March 2017. The most likely internet sites of SERALA CAPITAL LLP are www.seralacapital.co.uk, and www.serala-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serala Capital Llp is a Limited Liability Partnership. The company registration number is OC402162. Serala Capital Llp has been working since 07 October 2015. The present status of the company is Active. The registered address of Serala Capital Llp is 105 Victoria Street London England Sw1e 6qt. . MACE, Oliver is a LLP Designated Member of the company. MACE, Sebastian is a LLP Designated Member of the company. MACE, Simon Paul is a LLP Designated Member of the company. ODEY, Crispin is a LLP Designated Member of the company. PIKE, James Robert Provan is a LLP Designated Member of the company. PRENN, John is a LLP Designated Member of the company. SOUTHWELL, Alfred Mark is a LLP Designated Member of the company. THEIPLAND, Lewis Meriwether Murray is a LLP Designated Member of the company. THREIPLAND, Mark Patrick Murray is a LLP Designated Member of the company. THREIPLAND, Mary Carter Murray is a LLP Designated Member of the company. BERGEN CAPITAL MANAGEMENT LIMITED is a LLP Designated Member of the company. WALLOP ESTATES LIMITED is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
MACE, Oliver
Appointed Date: 27 November 2015
10 years old

LLP Designated Member
MACE, Sebastian
Appointed Date: 27 November 2015
12 years old

LLP Designated Member
MACE, Simon Paul
Appointed Date: 07 October 2015
55 years old

LLP Designated Member
ODEY, Crispin
Appointed Date: 27 November 2015
67 years old

LLP Designated Member
PIKE, James Robert Provan
Appointed Date: 27 November 2015
70 years old

LLP Designated Member
PRENN, John
Appointed Date: 27 November 2015
72 years old

LLP Designated Member
SOUTHWELL, Alfred Mark
Appointed Date: 07 October 2015
54 years old

LLP Designated Member
THEIPLAND, Lewis Meriwether Murray
Appointed Date: 30 November 2015
21 years old

LLP Designated Member
THREIPLAND, Mark Patrick Murray
Appointed Date: 27 November 2015
58 years old

LLP Designated Member
THREIPLAND, Mary Carter Murray
Appointed Date: 30 November 2015
24 years old

LLP Designated Member
BERGEN CAPITAL MANAGEMENT LIMITED
Appointed Date: 27 November 2015

LLP Designated Member
WALLOP ESTATES LIMITED
Appointed Date: 27 November 2015

Persons With Significant Control

Mr Simon Paul Mace
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Mr Mark Threipland
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr John Prenn
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

Mr Alfred Mark Southwell
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Mr Jamie Pike
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

Wallop Estates Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

Mr Crispin Odey
Notified on: 6 April 2016
67 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

SERALA CAPITAL LLP Events

21 Mar 2017
Registered office address changed from 45 Great Peter Street London England and Wales SW1P 3LT United Kingdom to 105 Victoria Street London SW1E 6QT on 21 March 2017
19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
27 Jan 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
23 Dec 2015
Registration of charge OC4021620006, created on 2 December 2015
23 Dec 2015
Registration of charge OC4021620007, created on 2 December 2015
...
... and 17 more events
03 Dec 2015
Appointment of Sebastian Mace as a member on 27 November 2015
03 Dec 2015
Registration of charge OC4021620001, created on 27 November 2015
03 Dec 2015
Registration of charge OC4021620002, created on 27 November 2015
07 Oct 2015
Company name changed serala investments LLP\certificate issued on 07/10/15
  • LLNM01 ‐ Change of name notice

07 Oct 2015
Incorporation of a limited liability partnership

SERALA CAPITAL LLP Charges

2 December 2015
Charge code OC40 2162 0010
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Creditor's interest in the standard security granted by…
2 December 2015
Charge code OC40 2162 0009
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The creditor's interest in the standard security granted by…
2 December 2015
Charge code OC40 2162 0008
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The creditor's interest in the standard security granted by…
2 December 2015
Charge code OC40 2162 0007
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The creditors interest in the standard security granted by…
2 December 2015
Charge code OC40 2162 0006
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The creditor's interest in the standard security granted by…
27 November 2015
Charge code OC40 2162 0005
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC Whose Registered Office is at 2 Triton Square, Regent's Place, London NW1 3AN and Whose Address for Service Hereunder is at Corporate Advances Branch, Bootle, Merseyside, L30 4GB as Security Trustee for Each Group Member
Description: Mortgage debt under charge dated 27TH november 2015 in…
27 November 2015
Charge code OC40 2162 0004
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC Whose Registered Office is at 2 Triton Square, Regent's Place, London NW1 3AN and Whose Address for Service Hereunder is at Corporate Advances Branch, Bootle, Merseyside, L30 4GB as Security Trustee for Each Group Member
Description: Mortgage debt under charge dated 27TH november 2015 in…
27 November 2015
Charge code OC40 2162 0003
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC Whose Registered Office is at 2 Triton Square, Regent's Place, London NW1 3AN and Whose Address for Service Hereunder is at Corporate Advances Branch, Bootle, Merseyside, L30 4GB as Security Trustee for Each Group Member
Description: The borrower as beneficial owner and as a continuing…
27 November 2015
Charge code OC40 2162 0002
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for the Group Members)
Description: (1) the company charges to santander UK PLC (as security…
27 November 2015
Charge code OC40 2162 0001
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…