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Serbus Group Limited
14387453
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
41 Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HA
Incorporated 30/09/2022
Previously known as
Spectre Topco Limited · until 21/01/2026
Compliance
Last accounts
30/09/2025
group
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 13/04/2026
Due 27/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Greig Ronald Brown
director · Since 30/09/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 5 other boards
Mr Simon Mark Fieldhouse
director · Since 23/10/2023
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 54
Also on 7 other boards
Persons with Significant Control
Aliter Capital Gp Ii Llp (Oc440567) (Acting In Its Capacity As General Partner Of Aliter Capital Ii Lp (Lp022319))
75–100% shares
75–100% votes
Appoint directors
14, Brook's Mews, London, W1K 4DG
Reg: Oc440567 · Companies House · Limited Liability Partnership
Notified 30/09/2022
Charges1 outstanding
Charge
outstanding
SANTANDER UK PLC AS SECURITY AGENT
Created 28/12/2022Registered 28/12/2022
Change History
status → active
2026-07-11Active
type → ltd
2026-07-11Private Limited Company
address line1 → 41 Alston Drive
2026-07-1141 ALSTON DRIVE
post town → Milton Keynes
2026-07-11MILTON KEYNES