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Serpico Marketing Solutions Ltd

12063220

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

CANNON PLACE, LONDON, EC4N 6AF
Incorporated 21/06/2019

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

70210
70210

Officers

Mr Benjamin Wallace Knight

director · Since 21/06/2019

DIGITAL CONSULTANT

BRITISH · ENGLAND · Age 46

Mr Luke Richard Battersby Smith

director · Since 21/06/2019

SALES

BRITISH · UNITED KINGDOM · Age 51

Also on 11 other boards

Persons with Significant Control

Croud Inc Ltd

75–100% shares
75–100% votes
Appoint directors

Trinity,, First Floor, London, EC2A 4AA

Reg: 07542498 · Uk Register Of Companies · Private Company Limited By Shares

Notified 21/06/2019

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/04/2024Registered 23/04/2024Satisfied 22/11/2024
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/07/2021Registered 07/07/2021Satisfied 22/11/2024
Charge
satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 21/11/2019Registered 25/11/2019Satisfied 22/11/2024