SERENO MIDCO LTD.

Key Data

Status

Active

Company No.

14884461

Incorporation date

22/05/2023

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2023)

08/01/2026

Statement of capital following an allotment of shares on 2025-12-29

View PDF (3 pages)

02/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

17/12/2025

Statement of capital following an allotment of shares on 2025-03-06

View PDF (3 pages)

21/08/2025

Termination of appointment of Coley Brenan as a director on 2025-08-18

View PDF (1 pages)

07/07/2025

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

28/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

16/04/2025

Termination of appointment of Laura Birte Brinkmann as a director on 2025-04-15

View PDF (1 pages)

04/04/2025

Registration of charge 148844610003, created on 2025-03-31

View PDF (33 pages)

03/04/2025

Satisfaction of charge 148844610002 in full

View PDF (4 pages)

03/04/2025

Satisfaction of charge 148844610001 in full

View PDF (4 pages)

09/08/2024

Appointment of Mr Coley Brenan as a director on 2024-08-09

View PDF (2 pages)

06/06/2024

Confirmation statement made on 2024-05-21 with updates

View PDF (4 pages)

09/08/2023

Registration of charge 148844610001, created on 2023-08-07

View PDF (21 pages)

09/08/2023

Registration of charge 148844610002, created on 2023-08-07

View PDF (26 pages)

03/08/2023

Statement of capital following an allotment of shares on 2023-07-25

View PDF (3 pages)

02/08/2023

Certificate of change of name

View PDF (3 pages)

01/08/2023

Consolidation of shares on 2023-07-12

View PDF (6 pages)

25/07/2023

Appointment of Mr Raphael Klaus Bihler as a director on 2023-07-25

View PDF (2 pages)

25/07/2023

Appointment of Ms Laura Birte Brinkmann as a director on 2023-07-25

View PDF (2 pages)

25/07/2023

Appointment of Mr Sean Piers Harrison as a director on 2023-07-25

View PDF (2 pages)

24/07/2023

Resolutions

View PDF (1 pages)

16/07/2023

Statement of capital following an allotment of shares on 2023-07-12

View PDF (3 pages)

13/07/2023

Sub-division of shares on 2023-07-03

View PDF (6 pages)

13/07/2023

Resolutions

View PDF (1 pages)

06/07/2023

Redenomination of shares. Statement of capital 2023-07-03

View PDF (6 pages)

22/05/2023

Incorporation

View PDF (28 pages)

22/05/2023

Current accounting period shortened from 2024-05-31 to 2023-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harrison, Sean Piers	Director	25/07/2023 - Present	31
Edsinger, Martin Carl	Director	22/05/2023 - Present	13
Brinkmann, Laura Birte	Director	25/07/2023 - 15/04/2025	9
Harrison, Sean	Secretary	22/05/2023 - Present	-
Bihler, Raphael Klaus	Director	25/07/2023 - Present	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SERENO MIDCO LTD.

SERENO MIDCO LTD. is an(a) Active company incorporated on 22/05/2023 with the registered office located at C/O Ksl Capital Partners, 63 St. James's Street, London SW1A 1LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SERENO MIDCO LTD.?

SERENO MIDCO LTD. is currently Active. It was registered on 22/05/2023 .

Where is SERENO MIDCO LTD. located?

SERENO MIDCO LTD. is registered at C/O Ksl Capital Partners, 63 St. James's Street, London SW1A 1LY.

What does SERENO MIDCO LTD. do?

SERENO MIDCO LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SERENO MIDCO LTD.?

The latest filing was on 08/01/2026: Statement of capital following an allotment of shares on 2025-12-29.