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Companies House/Wimbledon/Company profile

SERAFIN GROUP LIMITED

Active
11202290·incorporated 2018-02-13

SERAFIN GROUP LIMITED is an active UK private limited company, incorporated on 13 February 2018 at Companies House (number 11202290; OpenRegistry canonical ID GB-11202290-serafin-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 991 active companies registered in Wimbledon, Greater London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-13
Registered Address
C/O MORR & CO LLP 5TH FLOOR, MANSEL COURT, 2A MANSEL ROAD, WIMBLEDON, GREATER LONDON, SW19 4AA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Persons with significant control

SERAFIN GROUP LIMITED has 1 person with significant control on file:

  • Philipp Haindl born 1978 resident in Germany, German national. Notified 2018-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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