Serica Finance Limited
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEm166 Share Trustee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-26 · No cessation recorded
Source record 203065824Show 1 ceased record
Bedford Row Capital PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-19 · Ceased 2024-04-26
Source record 208797427People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
CorpTruva Corporate Administration LimitedResigned secretary
Resigned 2020-06-29 · 3 yrs
CorpS C R Secretaries LimitedResigned secretary
Resigned 2018-07-19 · 1 yr
KH
Kevin HainesResigned director
Resigned 2018-07-19 · 5 yrs · Director
RJ
Roger JohnsonResigned director
Resigned 2018-07-19 · 5 yrs · Director
DD
David DaviesResigned director
Resigned 2018-07-19 · 5 yrs · British
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 79
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active