Serbus Group Limited

Active14387453 Private limited company
Incorporated
30 September 2022 (4 years)
Previously known as
Spectre Topco Limited (until 21 January 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
41 Alston Drive
Bradwell Abbey
Milton Keynes
MK13 9HA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2026
British
Born February 1969 (57)
Director · Appointed 23 October 2023
British
Born October 1971 (55)
Director · Appointed 30 September 2022
British
Born August 1960 (66)
Director · Appointed 30 September 2022
British
Born March 1971 (55)

Ownership 1 active

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

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc440567

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Aliter Capital Annex 2 Limited Owns 75–100% of shares
Aliter Capital GP Annex LLP Holds 25–50% of voting rights
Aliter Capital Annex Carry, LP Has significant influence or control
Aliter Capital Annex Co-Invest, LP Has significant influence or control
Aliter Capital Annex Limited Owns 75–100% of shares
Aliter Capital Carry II Express LP Has significant influence or control
Aliter Capital Carry II, LP Has significant influence or control
Aliter Capital Carry LP Has significant influence or control
Aliter Capital Co-Invest II Express LP Has significant influence or control
Aliter Capital Co-Invest II, LP Has significant influence or control
Aliter Capital Co-Invest LP Has significant influence or control
AC Training Holdco Limited Owns 75–100% of shares
AC TGP I Limited Proposed for strike-offOwns 75–100% of shares
Sponge Group Holdings Limited Owns 75–100% of shares
Aliter Capital GP LLP Holds 25–50% of voting rights
Aliter Capital GP II LLP Holds 75–100% of voting rights
Athera Healthcare Group Limited Owns 75–100% of shares
Athera Healthcare Limited Owns 75–100% of shares
Orwins Law Topco Limited Holds 75–100% of voting rights
Orwins Law Group Limited Owns 75–100% of shares
Serbus Group Limited This company Owns 75–100% of shares
Serbus Secure Limited Owns 75–100% of shares
TXP Holdco Limited Holds 75–100% of voting rights
TXP Group Limited Owns 75–100% of shares
TXP Solutions Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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