Sereno Holdco (Uk) Ltd.
14884620
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 21/05/2026
Due 04/06/2027
Industry
Officers
secretary · Since 22/05/2023
director · Since 22/05/2023
PRIVATE EQUITY INVESTOR
SWEDISH · UNITED KINGDOM · Age 42
director · Since 25/07/2023
SOLICITOR
BRITISH · ENGLAND · Age 55
Also on 16 other boards
director · Since 09/08/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 4 other boards
secretary · Since 22/05/2023
Former
director · Resigned 15/04/2025
director · Resigned 30/06/2026
Persons with Significant Control
Sereno Midco Ltd.
C/O Ksl Capital Partners, 63 St. James's Street, London, SW1A 1LY
Reg: 14884461 · United Kingdom · Private Company Limited By Shares
Notified 22/05/2023
Charges2 outstanding
DEUTSCHE BANK AG, TAUNUSANLAGE 12, FRANKFURT AM MAIN, GERMANY · CBRE LOAN SERVICES LIMITED, HENRIETTA HOUSE, HENRIETTA PLACE, LONDON, ENGLAND, W1G 0NB AS COMMO
CBRE LOAN SERVICES LIMITED, HENRIETTA HOUSE, HENRIETTA PLACE, LONDON, ENGLAND, W1G 0NB AS SECUR
GLAS SAS (ACTING IN ITS CAPACITY AS SECURITY AGENT IN THE NAME AND ON BEHALF OF THE SECURED CRE
GLAS SAS ACTING IN ITS CAPACITY AS SECURED CREDITOR AND SECURITY AGENT ALSO IN THE NAME AND ON · CHEYNE CAPITAL SMC LIMITED AS ORIGINAL LENDER AND SECURED CREDITOR, ACTING EXCLUSIVELY AS MANAG
GLAS SAS AS SECURITY TRUSTEE FOR THE SECURED PARTIES.
SOLUTUS ADVISORS LIMITED AS SECURITY AGENT ACTING FOR ITSELF AND FOR AND ON BEHALF OF THE BENEF · ENIV AS ARRANGER ACTING ON BEHALF OF COMPARTMENT ENIV 2023 - ICEMAN AND ON BEHALF OF COMPARTMEN · SOLUTUS ADVISORS LIMITED AS AGENT · SUB-FUND 23 OF CHEYNE FRENCH FUNDING AS ORIGINAL LENDER · THERE ARE MORE THAN FOUR PERSONS ENTITLED
GLAS SAS AS SECURITY TRUSTEE FOR THE SECURED PARTIES.
Change History
Active
Private Limited Company
C/O KSL CAPITAL PARTNERS
LONDON