Serrano Capital Limited

In liquidation15775170 Private limited company
Incorporated
12 June 2024 (2 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
CSC Directors (No.1) Limited
CSC Directors (No.2) Limited
Region
East of England
Address
18A Capricorn Centre
Cranes Farm Road
Basildon
SS14 3JJ

Filing status

Accounts due
12 June 2026
Conf. stmt due
25 June 2026
Last conf. stmt
11 June 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2024
Finnish
Born May 1980 (46)
Csc Directors (No.1) Limited
Corporate Director · Appointed 12 June 2024
Csc Corporate Services (UK) Limited
Corporate Secretary · Appointed 12 June 2024
Csc Directors (No.2) Limited
Corporate Director · Appointed 12 June 2024
Officer history (1 former)
24 October 2024
Appointed Tammenmaa, Oskari as Director
24 October 2024
Resigned De Castro, Charmaine as Director
12 June 2024
Appointed Csc Directors (No.1) Limited as Corporate Director
12 June 2024
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
12 June 2024
Appointed Csc Directors (No.2) Limited as Corporate Director
12 June 2024
Appointed De Castro, Charmaine as Director

Ownership 1 active

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

Corporate entity · Notified 12 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10831084

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Return of final meeting in a members' voluntary winding up

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