Back to search

Seren Two Limited

13586904

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

10th Floor 5 Churchill Place, London, E14 5HU
Incorporated 26/08/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

64999
Other financial service activities

Officers

Csc Directors (No.1) Limited

director · Since 26/08/2021

Also on 260 other boards

Csc Corporate Services (Uk) Limited

secretary · Since 26/08/2021

Csc Directors (No.2) Limited

director · Since 26/08/2021

Also on 268 other boards

Mr Alasdair James David Watson

director · Since 30/06/2026

BRITISH · ENGLAND · Age 55

Csc Directors (No.2) Limited

corporate director · Since 26/08/2021

Reg: 10831026

Also on 268 other boards

Csc Corporate Services (Uk) Limited

corporate secretary · Since 26/08/2021

Reg: 10831084 · ENGLAND

Csc Directors (No.1) Limited

corporate director · Since 26/08/2021

Reg: 10830933

Also on 260 other boards

Alasdair James David Watson

director · Since 30/06/2026

British · England · Age 55

Former

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 · England Company Registry · Limited

Notified 26/08/2021

Charges14 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 30/04/2026Registered 01/05/2026
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 27/02/2026Registered 27/02/2026
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 29/01/2026Registered 29/01/2026
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 12/11/2025
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 31/07/2025Registered 06/08/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 03/07/2025Registered 07/07/2025
Charge
outstanding

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

Created 10/06/2025Registered 11/06/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 10/10/2024Registered 16/10/2024
Charge
outstanding

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

Created 19/10/2021Registered 19/10/2021
Charge
outstanding

U.S. BANK TRUSTEES LIMITED, 125 OLD BROAD STREET, FIFTH FLOOR, LONDON, EC2N 1AR (AS SECURITY A

Created 15/10/2021Registered 15/10/2021

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line110th Floor 5 Churchill Place
2026-07-12

10TH FLOOR

post townLondon
2026-07-12

LONDON