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Companies House/London/Company profile

SEREN ONE LIMITED

Active
11309545·incorporated 2018-04-13

SEREN ONE LIMITED is an active UK private limited company, incorporated on 13 April 2018 at Companies House (number 11309545; OpenRegistry canonical ID GB-11309545-seren-one-limited). Sophymarine's OpenRegistry classifies it under SIC 64922 (Activities of mortgage finance companies), one of 5,229 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-13
Registered Address
10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU, ENGLAND
SIC
64922 — Activities of mortgage finance companies
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: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-12. Next confirmation statement due 2027-04-26.

Mortgages and charges

11 charges recorded against the company at Companies House: 11 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SEREN ONE LIMITED has 1 person with significant control on file:

  • Csc Corporate Services (Uk) Limited (England And Wales reg. 10831084). Notified 2018-04-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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