OpenRegistry
Companies House/London/Company profile

SERRANO 99 MANAGEMENT CONSULTING LIMITED

Active - Proposal to Strike off
09829013·incorporated 2015-10-16

SERRANO 99 MANAGEMENT CONSULTING LIMITED is an active UK private limited company, incorporated on 16 October 2015 at Companies House (number 09829013; OpenRegistry canonical ID GB-09829013-serrano-99-management-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 58142 (Publishing of consumer and business journals and periodicals), one of 2,663 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-10-16
Registered Address
19, 51 PROVOST STREET, LONDON, N1 7FD, ENGLAND
SIC
58142 — Publishing of consumer and business journals and periodicals
Country of origin
United Kingdom

Directors

Search directors of SERRANO 99 MANAGEMENT CONSULTING LIMITED

Shareholders

Look up shareholders of SERRANO 99 MANAGEMENT CONSULTING LIMITED

Financials

Check financials of SERRANO 99 MANAGEMENT CONSULTING LIMITED

Filings

Check filing history of SERRANO 99 MANAGEMENT CONSULTING LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Persons with significant control

SERRANO 99 MANAGEMENT CONSULTING LIMITED has 1 person with significant control on file:

  • Af78 Consulting Limited (England And Wales reg. 06842220). Notified 2025-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Declan William Noone born 1977 resident in Ireland, Irish national. Notified 2016-10-15. Ceased 2022-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Armin Forstner born 1978 resident in England, Austrian national. Notified 2016-10-15. Ceased 2025-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Natalia Kazmer born 1973 resident in Netherlands, Hungarian national. Notified 2016-10-15. Ceased 2018-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 58142 (Publishing of consumer and business journals and periodicals):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09829013.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.