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Yes, upgrade to LiteSERENO HOLDCO (UK) LTD.
63,
St. James's Street,
London,
London,
SW1A 1LY
-
active
Active - Accounts Filed - Age: 2 Year(s)
- Directors: 5
- Company No: 14884620
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SERENO HOLDCO (UK) LTD.
Private limited with Share Capital
Active - Accounts Filed
22 May 2023
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 13 May 2025. Next accounts due by 30 Sep 2025
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Jeffrey Philip Singleton | Director | ||
| Mr Raphael Klaus Bihler | Director | ||
| Mr Sean Piers Harrison | Director | ||
| Mr Martin Carl Edsinger | Director | ||
| Mr Sean Harrison | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deutsche Bank Ag, Taunusanlage 12, Frankfurt Am Main, Germany, Cbre Loan Services Limited, Henrietta House, Henrietta Place, London, England, W1g 0nb As Commo | OUTSTANDING | |||
| Cbre Loan Services Limited, Henrietta House, Henrietta Place, London, England, W1g 0nb As Secur | OUTSTANDING | |||
| Glas Sas (Acting In Its Capacity As Security Agent In The Name And On Behalf Of The Secured Cre | SATISFIED | |||
| Glas Sas Acting In Its Capacity As Secured Creditor And Security Agent Also In The Name And On , Cheyne Capital Smc Limited As Original Lender And Secured Creditor, Acting Exclusively As Manag | SATISFIED | |||
| Solutus Advisors Limited As Security Agent Acting For Itself And For And On Behalf Of The Benef, Eniv As Arranger Acting On Behalf Of Compartment Eniv 2023 - Iceman And On Behalf Of Compartmen, Solutus | SATISFIED | |||
| Glas Sas As Security Trustee For The Secured Parties. | SATISFIED | |||
| Glas Sas As Security Trustee For The Secured Parties. | SATISFIED |
Key Financials
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| Accounts | |
|---|---|
| Cash | £0.00 |
| Net Worth | £111,918,813.00 |
| Total Current Liabilities | £54,552,966.00 |
| Total Current Assets | £623,008.00 |