Seren One Limited

11309545

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

10th Floor 5 Churchill Place, London, E14 5HU

Incorporated 13/04/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

64922

64922

64999

Other financial service activities

Officers

Csc Directors (No.2) Limited

director · Since 13/04/2018

Also on 268 other boards

Csc Corporate Services (Uk) Limited

secretary · Since 13/04/2018

Also on 798 other boards

Csc Directors (No.1) Limited

director · Since 13/04/2018

Also on 260 other boards

Mr Alasdair James David Watson

director · Since 30/06/2026

BRITISH · ENGLAND · Age 55

Csc Directors (No.2) Limited

corporate director · Since 13/04/2018

Reg: 10831026

Also on 268 other boards

Csc Directors (No.1) Limited

corporate director · Since 13/04/2018

Reg: 10830933

Also on 260 other boards

Csc Corporate Services (Uk) Limited

corporate secretary · Since 13/04/2018

Reg: 10831084

Also on 798 other boards

Alasdair James David Watson

director · Since 30/06/2026

British · England · Age 55

Former

John Paul Nowacki

director · Resigned 24/02/2025

Aline Sternberg

director · Resigned 30/06/2026

Miss Aline Sternberg

director · Resigned 30/06/2026

Persons with Significant Control

Csc Corporate Services (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 10831084 · Companies House · Private Company Limited By Shares

Notified 13/04/2018

Charges12 outstanding

A registered charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 30/06/2026Registered 30/06/2026

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 23/12/2025Registered 23/12/2025

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 23/12/2025Registered 23/12/2025

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 11/11/2025Registered 19/11/2025

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 08/10/2025Registered 24/10/2025

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 16/09/2025Registered 18/09/2025

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 29/08/2025Registered 02/09/2025

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 31/07/2025Registered 06/08/2025

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 03/07/2025Registered 11/07/2025

Charge

outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 10/06/2025Registered 11/06/2025

Charge

outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 05/07/2018Registered 11/07/2018

Charge

outstanding

U.S. BANK TRUSTEES LIMITED - SECURITY TRUSTEE

Created 05/07/2018Registered 10/07/2018

Change History

status → active

2026-07-11

Active

type → ltd

2026-07-11

Private Limited Company

address line1 → 10th Floor 5 Churchill Place

2026-07-11

10TH FLOOR

post town → London

2026-07-11

LONDON