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Seraphina Specialty Limited

Seraphina Specialty Limited is an active company incorporated on 18 June 2024 with the registered office located in London, City of London. Seraphina Specialty Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15785383
Private limited company
Age
1 year 4 months
Incorporated 18 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 18 Jun31 Dec 2024 (6 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
22 Bishopsgate
Level 42
London
EC2N 4BQ
United Kingdom
Address changed on 2 Jun 2025 (5 months ago)
Previous address was 37-39 Lime Street London EC3M 7AY United Kingdom
Telephone
020 45816890
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Secretary • Secretary
Director • Canadian,german • Lives in Bermuda • Born in Jun 1980
Director • British • Lives in UK • Born in May 1967
Director • British • Lives in Costa Rica • Born in Oct 1981
Pine Walk Capital Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
£35K
Turnover
£400K
Employees
2
Total Assets
£434K
Total Liabilities
-£402K
Net Assets
£32K
Debt Ratio (%)
93%
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Sep 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Pine Walk Capital Limited (PSC) Details Changed
5 Months Ago on 2 Jun 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Kelly Sanders Appointed
1 Year 1 Month Ago on 11 Oct 2024
Accounting Period Shortened
1 Year 4 Months Ago on 18 Jun 2024
Incorporated
1 Year 4 Months Ago on 18 Jun 2024
Name changed from Pine Walk JVCO 1 Limited
1 Year 4 Months Ago on 18 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 26 Jun 2025
Change of details for Pine Walk Capital Limited as a person with significant control on 2 June 2025
Submitted on 24 Jun 2025
Registered office address changed from 37-39 Lime Street London EC3M 7AY United Kingdom to 22 Bishopsgate Level 42 London EC2N 4BQ on 2 June 2025
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 28 Feb 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 28 Feb 2025
Second filing for the appointment of Ms Kelly Sanders as a director
Submitted on 20 Nov 2024
Appointment of Kelly Sanders as a director on 11 October 2024
Submitted on 15 Oct 2024
Second filing of a statement of capital following an allotment of shares on 23 June 2024
Submitted on 10 Sep 2024
Certificate of change of name
Submitted on 3 Jul 2024
Repayment History
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