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 |
|---|---|---|---|
| SINGLETON, Jeffrey Philip | Director | 5 Aug 2026 | |
| HARRISON, Sean Piers | Director | 25 Jul 2023 | |
| HARRISON, Sean | Secretary | 24 May 2023 | |
| EDSINGER, Martin Carl | Director | 24 May 2023 | |
| BIHLER, Raphael Klaus | Director | 25 Jul 2023 | 30 Jun 2026 |
| BRINKMANN, Laura Birte | Director | 25 Jul 2023 | 15 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Sereno Saint Barts Holdings Ltd → Sereno Midco Ltd
Directors’ other companies
- HARRISON, Sean Piers - Director at Llcad Investment (UK) Limited
- HARRISON, Sean Piers - Director at Carte Postale Holdings Limited
- HARRISON, Sean Piers - Director at Steele Sva Holdings Limited
- HARRISON, Sean Piers - Director at Kestrel Hospitality Management Limited
- HARRISON, Sean Piers - Director at Sereno Holdco (UK) Ltd
- HARRISON, Sean Piers - Director at CMH Investment (UK) Limited
- HARRISON, Sean Piers - Director at Llcad Holdings (UK) Limited
- HARRISON, Sean Piers - Director at Llaud Investment (UK) Limited
- HARRISON, Sean Piers - Director at Llaud Holdings (UK) Limited
- HARRISON, Sean Piers - Director at Carte Postale Investment Limited
Companies at the same address
- Sereno Holdco (UK) Ltd (14884620)
- Sereno Midco Ltd (14884461)