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Serval 2026-1 Plc

16807826

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 24/10/2025

Previously known as

Serval 2025-1 Plc · until 12/12/2025

Compliance

Next accounts due

24/04/2027

On track

Confirmation statement

Last:

Due 06/11/2026

On track

Industry

82990
Other business support service activities

Officers

Tmf Corporate Directors Limited

director · Since 24/10/2025

Also on 74 other boards

Tmf Corporate Administration Services Limited

secretary · Since 24/10/2025

BRITISH

Also on 1295 other boards

Joint Corporate Services Limited

director · Since 24/10/2025

BRITISH

Also on 153 other boards

Atif Kamal

director · Since 24/10/2025

CHARTERED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 45

Also on 24 other boards

Tmf Corporate Administration Services Limited

corporate secretary · Since 24/10/2025

Reg: 06902863

Also on 1295 other boards

Atif Kamal

director · Since 24/10/2025

Irish · United Kingdom · Age 45

Joint Corporate Services Limited

corporate director · Since 24/10/2025

Reg: 03570684

Also on 153 other boards

Tmf Corporate Directors Limited

corporate director · Since 24/10/2025

Reg: 03577176

Also on 74 other boards

Persons with Significant Control

Serval Holdings 2026-1 Limited

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

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 16805254 · Companies House · Limited By Shares

Notified 24/10/2025

Charges2 outstanding

A registered charge
outstanding

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 15/07/2026Registered 16/07/2026
A registered charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS TRUSTEE)

Created 15/07/2026Registered 16/07/2026

Change History

statusactive
2026-07-12

Active

typeplc
2026-07-12

Public Limited Company

address line1C/O Tmf Group 13th Floor
2026-07-12

C/O TMF GROUP 13TH FLOOR

post townLondon
2026-07-12

LONDON