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Companies House/London/Company profile

SERENA BEAUTY & SPA LTD

Active
11091125·incorporated 2017-12-01

SERENA BEAUTY & SPA LTD is an active UK private limited company, incorporated on 1 December 2017 at Companies House (number 11091125; OpenRegistry canonical ID GB-11091125-serena-beauty-spa-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-01
Registered Address
33 BOND STREET, LONDON, W5 5AS, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Persons with significant control

SERENA BEAUTY & SPA LTD has 1 person with significant control on file:

  • Simeon Vanyov Georgiev born 1983 resident in England, British national. Notified 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Kanokwan Georgiev born 1985 resident in England, British national. Notified 2017-12-01. Ceased 2025-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Simeon Georgiev born 1983 resident in England, British national. Notified 2022-02-10. Ceased 2022-11-30.
    • Has the right to appoint and remove directors

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