OpenCompanies

Seraphina Specialty Limited

Company number
15785383
Status
Active
Type
Private Limited Company
Incorporated
18 Jun 2024
Nature of business
Activities of insurance agents and brokers
Corporate group
Pine Walk Capital Limited (15 companies)

Registered office

22 Bishopsgate
Level 42
London
EC2N 4BQ

Previous names

  • Pine Walk Jvco 1 Limited (until 3 Jul 2024)

Officers

NameRoleAppointedResigned
DAWSON, Grahame Director 6 Aug 2026
PUSKAR, Meldijana Director 9 Jan 2026 6 Aug 2026

Control

NameNature of controlNotifiedCeased
Pine Walk Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jun 2024

Accounts

Year ended
31 Dec 2024

Connections

Owned by

Seraphina Specialty Limited → Pine Walk Capital Limited

Directors’ other companies

Companies at the same address

Data