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All Information about:

                        
Name

Seraphine LTD

Address
265 Tottenham Court Road
London
W1T 7RQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
18 January 2017
End of VAT Registration
2 April 2024
Company Register Name Seraphine Limited
Company No. 04406761 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 3 April 2022
Sector (SIC)47710 - Retail sale of clothing in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Stork Acquisition Limited Status: Active Notified: 05/06/2017 Companies House Number: 10746329 Nature of Control
  • Ownership of shares - 75% or more
  • Reinaud, Cecile Helene Status: Ceased Notified: 21/04/2016 Ceased: 06/06/2017 Date of Birth: 12/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Stork Topco Limited Status: Ceased Notified: 06/06/2017 Ceased: 18/03/2019 Companies House Number: 10788223 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Holt, Annie London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Chief Design & Creative Officer Role: Director Country of Residence: England Nationality: British
    Tarleton, Sebastian London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Williams, Lee James London, Greater London, United Kingdom Status: Active Notified: 03/03/2022 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wood, Heather Alice Craman London, United Kingdom Status: Active Notified: 26/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Green, Bridget Sophie London, United Kingdom Status: Ceased Notified: 28/10/2021 Ceased: 30/11/2023 Role: Secretary
    Oliver, Chelsey London, United Kingdom Status: Ceased Notified: 24/12/2020 Ceased: 04/04/2024 Date of Birth: 07/1986 Occupation: Creative Director Role: Director Country of Residence: England Nationality: British
    Williams, David Newton London, United Kingdom Status: Ceased Notified: 17/09/2020 Ceased: 26/03/2024 Date of Birth: 08/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag CR Fashion Limited Status: Active Notified: 23/05/2017 Companies House Number: 09869261 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Seraphine (Europe) Limited Status: Active Notified: 21/04/2016 Companies House Number: 10139367 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Shoetherapy LTD Status: Active Notified: 18/05/2017 Companies House Number: 07468784 Nature of Control
  • Ownership of shares - 75% or more