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SZERELMEY (INTERNATIONAL) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
3
Officers
16
Beneficial owners
2
Same address
3
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1991-05-16
Legal form
ltd
Activity
64203
Registered office
369 Kennington Lane, Vauxhall, London, SE11 5QY

SZERELMEY (INTERNATIONAL) LIMITED is a ltd registered in GB, incorporated 1991-05-16 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
02611643
Status
active
Type
ltd
Incorporated
1991-05-16
Registered office
369 Kennington Lane, Vauxhall, London, SE11 5QY
SIC
64203
Officers · 2 active
  • KRAUSE, Earl August
    director · South African · appt 2024-12-13
  • VERHOEF, Gordon Carel
    director · Irish · appt 2009-03-09
  • CHARLES, Michael Courtenay(resigned)
    secretary · British · appt 1996-03-20
  • HARROP, Michael John(resigned)
    secretary · British · appt 1998-02-24
  • TAYLOR, John Sinclair(resigned)
    secretary · British · appt 1991-05-21
  • WISDOM, Paul(resigned)
    secretary · appt 2012-01-01
  • ZIPRIN, Geoffrey Charles(resigned)
    nominee secretary · British · appt 1991-05-16
  • SPRINGFIELD SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2016-01-18
  • COLEMAN, Paul David(resigned)
    director · British · appt 2009-07-01
  • KRAUSE, Earl August(resigned)
    director · South African · appt 2009-03-09
  • MOORE, Darren(resigned)
    director · British · appt 2017-06-06
  • POTTER, Irene(resigned)
    nominee director · British · appt 1991-05-16
Beneficial owners · PSC · 2 current
  • Warthog Investments Ltd.
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    25–50% shares
  • Tellisford Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-24
/07

Directorship network

10 other roles

Where 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 LIMITED
SZERELMEY LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SZERELMEY (INTERNATIONAL) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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