Serocor Investments Limited

Active12973152 Private limited company
Incorporated
26 October 2020 (6 years)
Previously known as
S12345L Limited (until 11 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Shaun Timothy Pope
Leon James Howgill
Accounts type
Group
Region
South East
Address
Shore House North Harbour Business Park
Compass Road
Portsmouth
PO6 4PR

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2020
British
Born September 1969 (57)
Pope, Shaun Timothy
Secretary · Appointed 10 November 2020
Director · Appointed 10 November 2020
British
Born August 1975 (51)
Director · Appointed 10 November 2020
British
Born June 1975 (51)
Officer history (3 former)
15 September 2025
Resigned Cracknell, Heather as Director
1 September 2025
Resigned Wilson, David John as Director
12 November 2020
Appointed Huntingdon, Paul Andrew as Director
12 November 2020
Appointed Cracknell, Heather as Director
10 November 2020
Appointed Pope, Shaun Timothy as Secretary
10 November 2020
Appointed Howgill, Leon James as Director
10 November 2020
Appointed Pope, Shaun Timothy as Director
10 November 2020
Appointed Wilson, David John as Director
10 November 2020
Resigned Wilson, Susan Jane as Director
26 October 2020
Appointed Wilson, Susan Jane as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)
Individual · Notified 10 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1975 (51)
Former controllers (2)
1 September 2025
Ceased David John Wilson — Owns 25–50% of shares
10 November 2020
Ceased Susan Jane Wilson — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Serocor Investments Limited This company
Serocor Holdings Limited Owns 75–100% of shares
Optamor Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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