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Sereno Midco Ltd.

14884461

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Ksl Capital Partners, 63 St. James's Street, London, SW1A 1LY
Incorporated 22/05/2023

Previously known as

Iceman Midco Ltd. · until 02/08/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Martin Carl Edsinger

director · Since 22/05/2023

PRIVATE EQUITY INVESTOR

SWEDISH · UNITED KINGDOM · Age 42

Mr Sean Harrison

secretary · Since 22/05/2023

Mr Sean Piers Harrison

director · Since 25/07/2023

SOLICITOR

BRITISH · ENGLAND · Age 55

Also on 16 other boards

Sean Harrison

secretary · Since 22/05/2023

Martin Carl Edsinger

director · Since 22/05/2023

Swedish · United Kingdom · Age 42

Sean Piers Harrison

director · Since 25/07/2023

British · England · Age 55

Raphael Klaus Bihler

director · Since 25/07/2023

German · United Kingdom · Age 39

Former

Laura Birte Brinkmann

director · Resigned 15/04/2025

Coley Brenan

director · Resigned 18/08/2025

Mr Raphael Klaus Bihler

director · Resigned 30/06/2026

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED, HENRIETTA HOUSE, HENRIETTA PLACE, LONDON, ENGLAND, W1G 0NB AS SECUR

Created 31/03/2025Registered 04/04/2025
Charge
satisfied

GLAS SAS AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 07/08/2023Registered 09/08/2023Satisfied 03/04/2025
Charge
satisfied

GLAS SAS AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 07/08/2023Registered 09/08/2023Satisfied 03/04/2025

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1C/O Ksl Capital Partners
2026-06-28

C/O KSL CAPITAL PARTNERS

post townLondon
2026-06-28

LONDON