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Companies House/London/Company profile

SERPENTINE LIMITED

Active
10763781·incorporated 2017-05-10

SERPENTINE LIMITED is an active UK private limited company, incorporated on 10 May 2017 at Companies House (number 10763781; OpenRegistry canonical ID GB-10763781-serpentine-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-10
Registered Address
5TH FLOOR, 37 HIGH HOLBORN, LONDON, WC1V 6AA, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Persons with significant control

SERPENTINE LIMITED has 2 persons with significant control on file:

  • Mr Jonathan Marc Salt born 1970 resident in England, British national. Notified 2020-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Thomas Joseph Wyatt born 1983 resident in United Kingdom, British national. Notified 2025-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Mark Alan Cope born 1961 resident in United Kingdom, British national. Notified 2017-05-10. Ceased 2021-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Richard Cairns Flatau born 1967 resident in United Kingdom, British national. Notified 2017-05-10. Ceased 2020-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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