Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 3
- Officers
- 16
- Beneficial owners
- 2
- Same address
- 3
- UBO hops
- 4
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).
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 (INTERNATIONAL) LIMITED
- SZERELMEY (INTERNATIONAL) LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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
- KRAUSE, Earl Augustdirector · South African · appt 2024-12-13
- VERHOEF, Gordon Careldirector · 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
- ■Warthog Investments Ltd.25–50% sharescorporate PSC · United Kingdom · 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
- 2027-04-24
Directorship network
10 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.
- IPSER LIMITEDbeneficial owner
- TELLISFORD LIMITEDbeneficial owner
- SZERELMEY (UK) HOLDINGS LIMITEDbeneficial owner
- SZERELMEY (UK) HOLDINGS LIMITEDbeneficial owner
- MARMORAN (UK) LIMITEDbeneficial owner
- IPSER LIMITEDbeneficial owner
- TELLISFORD LIMITEDbeneficial owner
- Voc Trustees Ltd.beneficial owner
- 371 KENNINGTON LANE LTDbeneficial owner
- 371 KENNINGTON LANE LTDbeneficial owner