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SERAPANA HOLDINGS LIMITED

Active
14029537·incorporated 2022-04-06

SERAPANA HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 April 2022 at Companies House (number 14029537; OpenRegistry canonical ID GB-14029537-serapana-holdings-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 EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-06
Registered Address
KEMP HOUSE, 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Persons with significant control

SERAPANA HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Matthew Love born 1987 resident in United Kingdom, Irish national. Notified 2022-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Ruth Love born 1982 resident in England, English national. Notified 2024-06-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Brendan Love born 1984 resident in United States, Irish national. Notified 2022-12-01. Ceased 2022-12-01.
    • Owns 25–50% of shares

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