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Seren One Limited

11309545

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

10TH FLOOR, LONDON, E14 5HU
Incorporated 13/04/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

64922
64922
64999
Other financial service activities

Officers

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

Csc Directors (No.2) Limited

director · Since 13/04/2018

Also on 268 other boards

Miss Aline Sternberg

director · Since 24/02/2025

DIRECTOR

BELGIAN · UNITED KINGDOM · Age 37

Also on 281 other boards

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

Charges11 outstanding

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