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Sereno Saint Barts Holdings Ltd.

14892375

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

C/O KSL CAPITAL PARTNERS, LONDON, SW1A 1LY
Incorporated 24/05/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Sean Harrison

secretary · Since 24/05/2023

Mr Martin Carl Edsinger

director · Since 24/05/2023

PRIVATE EQUITY INVESTOR

SWEDISH · UNITED KINGDOM · Age 42

Mr Raphael Klaus Bihler

director · Since 25/07/2023

INVESTMENT PROFESSIONAL

GERMAN · UNITED KINGDOM · Age 39

Also on 2 other boards

Mr Sean Piers Harrison

director · Since 25/07/2023

SOLICITOR

BRITISH · ENGLAND · Age 55

Also on 16 other boards

Persons with Significant Control

Sereno Midco Ltd.

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

C/O Ksl Capital Partners, 63 St James's Street, London, SW1A 1LY

Reg: 14884461 · Companies House · Private Limited Company

Notified 31/03/2025

Former PSCs

Sereno Holdco (Uk) Ltd.

Ceased 31/03/2025

Charges0 outstanding

Charge
satisfied

GLAS SAS AS SECURITY AGENT ACTING FOR ITSELF AND FOR AND ON BEHALF OF THE BENEFICIARIES · 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

Created 07/08/2023Registered 10/08/2023Satisfied 03/04/2025
Charge
satisfied

GLAS SAS AS SECURITY AGENT ACTING FOR ITSELF AND FOR AND ON BEHALF OF THE BENEFICIARIES · ENIV AS ARRANGER ACTING ON BEHALF OF COMPARTMENT ENIV 2023 - ICEMAN AND ON BEHALF OF COMPARTME · SOLUTUS ADVISORS LIMITED AS AGENT · SUB-FUND 23 OF CHEYNE FRENCH FUNDING AS ORIGINAL LENDER · THERE ARE MORE THAN FOUR PERSONS ENTITLED

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
Charge
satisfied

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 COMPARTMENT · SOLUTUS ADVISORS LIMITED AS AGENT · SUB-FUND 23 OF CHEYNE FRENCH FUNDING AS ORIGINAL LENDER · THERE ARE MORE THAN FOUR PERSONS ENTITLED

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

GLAS SAS AS SECURITY AGENT ACTING FOR ITSELF AND FOR AND ON BEHALF OF THE BENEFICIARIES · 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

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