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Pride (Serp) Ltd

05218187

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 31/08/2004

Previously known as

Interserve Newco Limited · until 07/09/2004

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

81100
Combined facilities support activities

Officers

Paul Stephen Harvey

director · Since 06/06/2007

DIRECTOR

BRITISH · Age 63

Stephanie Alison Pound

secretary · Since 30/11/2020

Mr No'Maan Riaz Qureshi

director · Since 01/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Mr Scott Keelor Anderson

director · Since 08/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr Adrian George Stevens

director · Since 07/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Eustace Egbert Xavier

director · Since 07/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 15 other boards

Mr Westley Kevin Mason

director · Since 10/04/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Paul Stephen Harvey

director · Since 06/06/2007

British · Age 63

Stephanie Alison Pound

secretary · Since 30/11/2020

No'Maan Riaz Qureshi

director · Since 01/12/2023

British · Scotland · Age 55

Scott Keelor Anderson

director · Since 08/05/2024

British · United Kingdom · Age 56

Adrian George Stevens

director · Since 07/04/2025

British · United Kingdom · Age 46

Eustace Egbert Xavier

director · Since 07/04/2025

British · England · Age 43

Westley Kevin Mason

director · Since 10/04/2026

British · United Kingdom · Age 46

Former

Brighton Secretary Ltd

corporate nominee secretary · Resigned 31/08/2004

Brighton Director Ltd

corporate nominee director · Resigned 31/08/2004

Sushaan Shekar Maroli

director · Resigned 03/03/2005

Peter Frederick Ford

director · Resigned 03/03/2005

Russell George Sparks

director · Resigned 23/05/2005

Paul Culbert

director · Resigned 21/02/2006

Bernard William Spencer

director · Resigned 14/08/2006

William Leslie Spencer

secretary · Resigned 05/01/2007

Simon Trayton Ashdown

director · Resigned 16/01/2007

John Michael Thompson

director · Resigned 06/06/2007

Adrian John Pike

director · Resigned 29/11/2010

Timothy Payne

director · Resigned 29/11/2010

Brian Joseph Talbot

director · Resigned 28/01/2014

Christopher Michael Hillman

director · Resigned 02/09/2015

Owen Temple

director · Resigned 20/10/2017

Daron Mullineaux

director · Resigned 14/05/2018

Kevin David Andrew Greenhorn

director · Resigned 22/05/2018

Kevin Alan Dobbs

director · Resigned 09/08/2018

Scott Keelor Anderson

director · Resigned 10/02/2020

Stephanie Alison Pound

secretary · Resigned 30/11/2020

Justin Ridley

director · Resigned 06/01/2022

Thomas Wood

director · Resigned 24/05/2022

Stuart Paul Chaston

director · Resigned 19/08/2022

Malachy Mcenroe

director · Resigned 19/08/2022

David James Dandy

director · Resigned 25/08/2023

Zak Simon Charles Houlahan

director · Resigned 08/05/2024

Nicholas John Goodridge

director · Resigned 01/06/2024

Brian Joseph Talbot

director · Resigned 01/06/2024

Andrew Holford

director · Resigned 06/12/2024

Daniel Guest

director · Resigned 07/04/2025

Matthew Robert Peacock

director · Resigned 07/04/2025

Peter Craig Schoeneberg

director · Resigned 10/04/2026

Persons with Significant Control

Mitie (Defence) Limited

25–50% shares
25–50% votes

Level 12. The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: 2574880 · England & Wales · Limited

Notified 06/04/2016

Enerveo Limited

25–50% shares
25–50% votes

Second Floor, Eagle Court 2, Hatchford Way, Birmingham, B26 3RZ

Reg: 02317133 · England & Wales · Limited

Notified 06/04/2016

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Level 12
2026-08-07

LEVEL 12

post townLondon
2026-08-07

LONDON

officer appointedPOUND, Stephanie Alison
2026-08-07
officer appointedANDERSON, Scott Keelor
2026-08-07
officer appointedHARVEY, Paul Stephen
2026-08-07
officer appointedMASON, Westley Kevin
2026-08-07
officer appointedQURESHI, No'Maan Riaz
2026-08-07
officer appointedSTEVENS, Adrian George
2026-08-07
officer appointedXAVIER, Eustace Egbert
2026-08-07