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SERA GLOBAL EUROPE HOLDINGS LIMITED

Active
05183088·incorporated 2004-07-19

SERA GLOBAL EUROPE HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 July 2004 at Companies House (number 05183088; OpenRegistry canonical ID GB-05183088-sera-global-europe-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-19
Registered Address
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SERA GLOBAL EUROPE HOLDINGS LIMITED has 1 person with significant control on file:

  • Brookfield Corporation (Canada reg. 1644037). Notified 2016-04-06.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Brookfield Asset Management Inc. (Canada (Ontario) reg. 1644037). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SERA GLOBAL EUROPE HOLDINGS LIMITED has previously traded as:

  • BFIN EUROPE HOLDING LIMITED (until 2021-01-06)
  • BROOKFIELD EUROPE HOLDING LIMITED (until 2017-11-06)
  • MULTIPLEX (UK) ACQUISITIONS LIMITED (until 2008-03-17)

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