Seraphim Space Investment Trust Plc

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Seraphim Space Investment Trust Plc

13395698•Public Limited With Share Capital

5Th Floor 20 Fenchurch Street, London, EC3M3BY

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Incorporated

14/05/2021

Company Age

4 years

Directors

5

Employees

—

SIC Code

64301

Risk

very low risk

Company Overview

Registration, classification & business activity

Seraphim Space Investment Trust Plc (13395698) is a public limited with share capital incorporated on 14/05/2021 (4 years old) and registered in london, EC3M3BY. The company operates under SIC code 64301 - activities of investment trusts.

Public Limited With Share Capital
SIC: 64301
Micro
Incorporated 14/05/2021
EC3M3BY

Financial Overview

Total Assets

£281.43M

Liabilities

£311.0K

Net Assets

£281.12M

Turnover

£354.0K

Cash

£21.51M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
A
angela claire lane
director
C
christina margaret mccomb
director
S
susan patricia inglis
director
W
william elliot whitehorn
director

Filed Documents

49
Resolution
Category:Resolution
Date:20-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Resolution
Category:Resolution
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Resolution
Category:Resolution
Date:06-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:25-10-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-10-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:27-09-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:19-09-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:19-09-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:14-09-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:07-09-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Resolution
Category:Resolution
Date:28-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2022
Capital Allotment Shares
Category:Capital
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-01-2022
Legacy
Category:Capital
Date:07-01-2022
Certificate Capital Reduction Share Premium
Category:Capital
Date:07-01-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-12-2021
Capital Allotment Shares
Category:Capital
Date:18-11-2021
Capital Allotment Shares
Category:Capital
Date:03-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:02-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-09-2021
Capital Allotment Shares
Category:Capital
Date:16-07-2021
Move Registers To Sail Company With New Address
Category:Address
Date:16-07-2021
Change Sail Address Company With New Address
Category:Address
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Notice Carry On Business As Investment Company
Category:Other
Date:18-06-2021
Legacy
Category:Incorporation
Date:18-06-2021
Capital Allotment Shares
Category:Capital
Date:18-06-2021
Memorandum Articles
Category:Incorporation
Date:18-06-2021
Resolution
Category:Resolution
Date:18-06-2021
Application Trading Certificate
Category:Reregistration
Date:18-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Resolution
Category:Resolution
Date:03-06-2021
Change Of Name Notice
Category:Change Of Name
Date:03-06-2021
Incorporation Company
Category:Incorporation
Date:14-05-2021

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date22/10/2025
Latest Accounts30/06/2025

Trading Addresses

1 Fleet Place, London, EC4M7WS
5Th Floor 20 Fenchurch Street, London, EC3M3BYRegistered

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Contact

5Th Floor 20 Fenchurch Street, London, EC3M3BY