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Companies/14884620

Sereno Holdco (UK) Ltd.

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-22 · No cessation recorded

Source record 223511238

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
JS
Jeffrey SingletonCurrent director
Appointed 2024-08-09 · 2 yrs · Accountant
+4 others
SH
Sean HarrisonCurrent director
Appointed 2023-07-25 · 3 yrs · Solicitor
+16 others
SH
Sean HarrisonCurrent secretary
Appointed 2023-05-22 · 3 yrs
+2 others
ME
Martin EdsingerCurrent director
Appointed 2023-05-22 · 3 yrs · Private Equity Investor
+11 others
Show 2 historical appointments
LB
Laura BrinkmannResigned director
Resigned 2023-07-25 · 1 yr · Investment Professional
RB
Raphael BihlerResigned director
Resigned 2023-07-25 · 2 yrs · Investment Professional

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active