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Serrano Capital Limited

Serrano Capital Limited is an active company incorporated on 12 June 2024 with the registered office located in London, Greater London. Serrano Capital Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15775170
Private limited company
Age
1 year 5 months
Incorporated 12 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 12 March 2026 (3 months remaining)
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finnish • Lives in England • Born in May 1980
Director • British • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
CSC Directors (No.3) Limited
Charmaine De Castro and Oskari Tammenmaa are mutual people.
Active
CSC Corporate Services (London) Limited
Charmaine De Castro and Oskari Tammenmaa are mutual people.
Active
CSC Directors (No.4) Limited
Charmaine De Castro and Oskari Tammenmaa are mutual people.
Active
CSC Directors (No. 1) Limited
Charmaine De Castro and Oskari Tammenmaa are mutual people.
Active
CSC Directors (No. 2) Limited
Charmaine De Castro and Oskari Tammenmaa are mutual people.
Active
Securitifleet UK Limited
Charmaine De Castro and Oskari Tammenmaa are mutual people.
Active
Securitifleet UK Holdings Limited
Charmaine De Castro and Oskari Tammenmaa are mutual people.
Active
Europcar Securitifleet UK Issuer Plc
Charmaine De Castro and Oskari Tammenmaa are mutual people.
Active
Financials
Serrano Capital Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Charge Satisfied
18 Days Ago on 31 Oct 2025
Charge Satisfied
20 Days Ago on 29 Oct 2025
Charge Satisfied
20 Days Ago on 29 Oct 2025
Charge Satisfied
20 Days Ago on 29 Oct 2025
New Charge Registered
1 Month Ago on 14 Oct 2025
New Charge Registered
1 Month Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 17 Jun 2025
Mr Oskari Tammenmaa Appointed
1 Year Ago on 24 Oct 2024
Charmaine De Castro Resigned
1 Year Ago on 24 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 10 Oct 2024
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Documents
Satisfaction of charge 157751700001 in full
Submitted on 31 Oct 2025
Satisfaction of charge 157751700003 in full
Submitted on 29 Oct 2025
Satisfaction of charge 157751700004 in full
Submitted on 29 Oct 2025
Satisfaction of charge 157751700002 in full
Submitted on 29 Oct 2025
Registration of charge 157751700004, created on 14 October 2025
Submitted on 24 Oct 2025
Part of the property or undertaking has been released and no longer forms part of charge 157751700001
Submitted on 15 Oct 2025
Registration of charge 157751700003, created on 7 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 17 Jun 2025
Appointment of Mr Oskari Tammenmaa as a director on 24 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Charmaine De Castro as a director on 24 October 2024
Submitted on 24 Oct 2024
Repayment History
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