Seraphine Limited (reg no 04406761) is a private limited company founded on 2002-03-30 in United Kingdom. The business is located at 265 Tottenham Court Road, 2Nd Floor, London W1T 7RQ. Seraphine Limited is operating under SIC code: 47710 - "retail sale of clothing in specialised stores".

Company details

Name Seraphine Limited
Number 04406761
Date of Incorporation: March 30, 2002
End of financial year: 31 March
Address: 265 Tottenham Court Road, 2nd Floor, London, W1T 7RQ
SIC code: 47710 - Retail sale of clothing in specialised stores

As for the 2 directors that can be found in the aforementioned firm, we can name: Annie H. (in the company from 01 April 2024), Heather W. (appointment date: 26 October 2023). The Companies House indexes 5 persons of significant control, namely: Purple Bidco Limited can be reached at Tottenham Court Road, W1T 7RQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Seraphine Group Limited can be reached at Tottenham Court Road, 2Nd Floor, W1T 7RQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stork Acquisition Limited can be reached at Ladbroke Grove, W10 5AD London. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Purple Bidco Limited
14 April 2025
Address 265 Tottenham Court Road, London, W1T 7RQ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House (England And Wales)
Registration number 14585841
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Seraphine Group Limited
14 April 2025 - 14 April 2025
Address 265 Tottenham Court Road, 2nd Floor, London, W1T 7RQ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House (England And Wales)
Registration number 13454003
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stork Acquisition Limited
5 June 2017 - 14 April 2025
Address Suite 3.01, 332 Ladbroke Grove Ladbroke Grove, London, W10 5AD, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdon
Registration number 10746329
Nature of control: 75,01-100% shares
Stork Topco Limited
6 June 2017 - 18 March 2019
Address 95 Wigmore Street, London, W1U 1FB, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England & Wales
Registration number 10788223
Nature of control: significiant influence or control
Cecile R.
21 April 2016 - 6 June 2017
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sun, 2nd Apr 2023
filed on: 26th, September 2024 | accounts
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