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Sereno Holdco (UK) Ltd

Sereno Holdco (UK) Ltd is an active company incorporated on 22 May 2023 with the registered office located in London, Greater London. Sereno Holdco (UK) Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14884620
Private limited company
Age
2 years 5 months
Incorporated 22 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 22 May31 Dec 2023 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (23 days ago)
Address
C/O Ksl Capital Partners
63 St. James's Street
London
SW1A 1LY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in May 1971
Director • Investment Professional • British,german • Lives in England • Born in Apr 1987
Director • Accountant • British • Lives in UK • Born in Feb 1975
Director • Private Equity Investor • Swedish • Lives in UK • Born in Nov 1983
Director • Investment Professional • German • Lives in UK • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Sereno Midco Ltd
Laura Birte Brinkmann, Mr Raphael Klaus Bihler, and 1 more are mutual people.
Active
Sereno Saint Barts Holdings Ltd
Laura Birte Brinkmann, Mr Raphael Klaus Bihler, and 1 more are mutual people.
Active
Cameron House Resort (Loch Lomond) Limited
Sean Piers Harrison is a mutual person.
Active
Cameron House Lodges Limited
Sean Piers Harrison is a mutual person.
Active
CMH Investment (UK) Limited
Sean Piers Harrison is a mutual person.
Active
CMH Investment Ii (UK) Limited
Sean Piers Harrison is a mutual person.
Active
Carte Postale Holdings Limited
Sean Piers Harrison is a mutual person.
Active
Carte Postale Investment Limited
Sean Piers Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 May31 Dec 2023
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£166.47M
Total Liabilities
-£54.55M
Net Assets
£111.92M
Debt Ratio (%)
33%
Latest Activity
Confirmation Submitted
4 Months Ago on 27 May 2025
Full Accounts Submitted
5 Months Ago on 14 May 2025
Laura Birte Brinkmann Resigned
6 Months Ago on 15 Apr 2025
Charge Satisfied
6 Months Ago on 3 Apr 2025
Charge Satisfied
6 Months Ago on 3 Apr 2025
Charge Satisfied
6 Months Ago on 3 Apr 2025
Charge Satisfied
6 Months Ago on 3 Apr 2025
Charge Satisfied
6 Months Ago on 3 Apr 2025
New Charge Registered
6 Months Ago on 31 Mar 2025
New Charge Registered
6 Months Ago on 31 Mar 2025
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Documents
Confirmation statement made on 21 May 2025 with updates
Submitted on 27 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 May 2025
Termination of appointment of Laura Birte Brinkmann as a director on 15 April 2025
Submitted on 16 Apr 2025
Registration of charge 148846200007, created on 31 March 2025
Submitted on 14 Apr 2025
Registration of charge 148846200006, created on 31 March 2025
Submitted on 4 Apr 2025
Satisfaction of charge 148846200001 in full
Submitted on 3 Apr 2025
Satisfaction of charge 148846200003 in full
Submitted on 3 Apr 2025
Satisfaction of charge 148846200004 in full
Submitted on 3 Apr 2025
Satisfaction of charge 148846200005 in full
Submitted on 3 Apr 2025
Satisfaction of charge 148846200002 in full
Submitted on 3 Apr 2025
Repayment History
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