Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 19
- Beneficial owners
- 1
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-07-05
- Legal form
- ltd
- Activity
- 41201
- Registered office
- 369 Kennington Lane, Vauxhall London, SE11 5QY
SZERELMEY (GB) LIMITED is a ltd registered in GB, incorporated 2004-07-05 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SZERELMEY (GB) LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05171093
- Status
- active
- Type
- ltd
- Incorporated
- 2004-07-05
- Registered office
- 369 Kennington Lane, Vauxhall London, SE11 5QY
- SIC
- 41201
- MCCOLM, Peter Jamesdirector · British · appt 2021-05-27
- MCINTYRE, Wayne Iandirector · British · appt 2022-04-20
- PICKERAL, Tamsindirector · British · appt 2022-04-20
- VERHOEF, Gordon Careldirector · Irish · appt 2017-06-06
- HARROP, Michael John(resigned)secretary · British · appt 2004-11-01
- WISDOM, Paul John(resigned)secretary · British · appt 2007-10-02
- SPRINGFIELD SECRETARIES LTD.(resigned)corporate secretary · appt 2016-01-18
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2004-07-05
- BUFFA, Antonio(resigned)director · Italian · appt 2022-04-20
- CHIVERS, Mark Nicholas(resigned)director · British · appt 2004-11-01
- CLARK, Stephen David(resigned)director · British · appt 2007-10-02
- DELLAR, Mark(resigned)director · British · appt 2012-01-01
- ■Szerelmey (International) Ltd.75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-19overdue
Directorship network
5 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- WARTHOG INVESTMENTS LIMITEDbeneficial owner
- SZERELMEY LIMITEDbeneficial owner
- SZERELMEY LIMITEDbeneficial owner
- WARTHOG INVESTMENTS LIMITEDbeneficial owner
- Tellisford Limitedbeneficial owner