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Companies House/London/Company profile

SERICA FINANCE LIMITED

Active - Proposal to Strike off
11473247·incorporated 2018-07-19

SERICA FINANCE LIMITED is an active UK private limited company, incorporated on 19 July 2018 at Companies House (number 11473247; OpenRegistry canonical ID GB-11473247-serica-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-07-19
Registered Address
GROUND FLOOR 45, PALL MALL, LONDON, SW1Y 5JG, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-07-31. Next accounts due 2025-07-31. Financial year-end: 31/07. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Mortgages and charges

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

Persons with significant control

SERICA FINANCE LIMITED has 1 person with significant control on file:

  • Em166 Share Trustee Limited (England reg. 10382066). Notified 2024-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Bedford Row Capital Plc (England reg. 10010194). Notified 2018-07-19. Ceased 2024-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SERICA FINANCE LIMITED has previously traded as:

  • SILVER SPRING ASSET FUNDING PLC (until 2019-04-25)

Similar UK companies

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