Company · London Liquidation
Seraphine Group Limited
Activities of distribution holding companies
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
No current officers are listed at Companies House.
Previous officers 12
- Annie Holt 2024-2025 View profile
- Heather Alice Craman Wood 2023-2025 View profile
- Omar Kanafani 2023-2024 View profile
- Lee James Williams 2022-2023 View profile
- John Philip Bailey 2021-2022 View profile
- David Newton Williams 2021-2024 View profile
- William David Gordon Ronald 2021-2023 View profile
- Chelsey Christine Oliver 2021-2024 View profile
- Sarah Louise Highfield 2021-2023 View profile
- Sharon Emma Flood 2021-2023 View profile
- Bertie Thomas Aykroyd 2021-2024 View profile
- Bridget Green 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of distribution holding companies
- Incorporated
- 14/06/2021
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mayfair Equity Partners Nominees Limited ceased 2021-07-16
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14
Group
- Seraphine Group Limited
is controlled by Mayfair Equity Partners Nominees Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14, ceased 2021-07-16 · source: Companies House PSC register - Mayfair Equity Partners Nominees Limited
is controlled by Mayfair Equity Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mayfair Equity Partners LLP
is controlled by Daniel Sasaki
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Daniel Sasaki.
61 other companies in this group
- VG Corporate Director (UK) Limited
- Mayfair Equity Partners I YS (II) LP
- Nimbus Realisations Limited
- Mayfair Equity Partners I Sidecar LP
- Mayfair Equity Partners I General Partner Limited
- Tour Partner Group UK LTD
- 12160917
- Mayfair Equity Partners I CO-Investor LP
- Mayfair Equity Partners III GP LLP
- Mayfair Equity Partners LLP
- Mayfair Equity Partners II CO-Investor A LP
- MTS Nominees Limited
- Mayfair Equity Partners Penco Limited
- Mayfair Equity Partners I CO-Investor A LP
- VG Capital Markets Trustee (UK) Limited
- Mayfair Equity Partners III F&F LP
- Ultrahaptics IP LTD
- Acclaro Localization & Technology Limited
- Ultrahaptics Intermediate Holdings Limited
- Pluto UK Midco Limited
- Mayfair Equity Partners I GP LLP
- MEP II FP LP
- Mayfair Equity Partners I CO-Investor General Partner LLP
- Mayfair Equity Partners II General Partner Limited
- VG Corporate Services (UK) Limited
- Mayfair Equity LLP
- Ultraleap Manufacturing Limited
- VG Corporate Trustee (UK) Limited
- Tour Partner Group Limited
- Mayfair Technology Solutions LLP
- 12265624
- Mayfair Equity Partners II CO-Investor GP Limited
- Mayfair Equity Partners II LP
- Stork Acquisition Limited
- CPM Bidco Limited
- Light CO-Investor Partners LP
- Mayfair Equity Partners III CO-Investor GP LLP
- Mayfair Equity Partners II F&F LP
- Galahad CO-Investor Partners LP
- Mayfair Equity Partners Nominees Limited
- Ultraleap Holdings Limited
- Mayfair Equity Partners I LP
- Tour Partner Group International LTD
- Pluto UK Bidco Limited
- Mayfair Equity Partners I F&F LP
- Babelfish Midco 1 Limited
- Tour Partner Group Midco Limited
- Grove CO-Investor Partners LP
- Babelfish Midco 2 Limited
- VG Opco (UK) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13454003
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2024
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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