Sereno Saint Barts Holdings Ltd
- Company number
- 14892375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Sereno Midco Ltd (2 companies)
Registered office
Previous names
- Iceman Saint Barts Holdings Ltd (until 2 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIHLER, Raphael Klaus | Director | 25 Jul 2023 | 30 Jun 2026 |
| SINGLETON, Jeffrey Philip | Director | 5 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sereno Holdco (Uk) Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 May 2023 | 31 Mar 2025 |
| Sereno Midco Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Sereno Saint Barts Holdings Ltd → Sereno Midco Ltd
Directors’ other companies
- SINGLETON, Jeffrey Philip - Director at Llaud Investment (UK) Limited
- SINGLETON, Jeffrey Philip - Director at Carte Postale Investment Limited
- SINGLETON, Jeffrey Philip - Director at Carte Postale Holdings Limited
- SINGLETON, Jeffrey Philip - Director at Steele Sva Holdings Limited
- SINGLETON, Jeffrey Philip - Director at Kestrel Hospitality Management Limited
- SINGLETON, Jeffrey Philip - Director at Sereno Midco Ltd
Companies at the same address
- Sereno Holdco (UK) Ltd (14884620)
- Sereno Midco Ltd (14884461)