Filing status
- Accounts due
- 23 July 2027
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Serval Holdings 2026-1 Limited
- Incorporated
- 23 October 2025 (1 year)
- Previously known as
- Serval Holdings 2025-1 Limited (until 12 December 2025)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Region
- Greater London
- Address
- C/o Tmf Group 13th FloorOne Angel CourtLondonEC2R 7HJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2026
British
Born February 1987 (39)
Officer history (1 former)
26 August 2026
26 August 2026
23 October 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03814168
Holdings 1
Companies where Serval Holdings 2026-1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 25 shown
Ownership group derived from the Companies House PSC register
TMF Global Services (UK) Limited Owns 75–100% of shares
Joint Corporate Services Limited Owns 75–100% of shares
TMF Corporate Directors Limited Owns 75–100% of shares
TMF Corporate Secretarial Services Limited Owns 75–100% of shares
TMF Corporate Administration Services Limited Owns 75–100% of shares
TMF Corporate Services Limited Owns 75–100% of shares
TMF Trustee Limited Owns 75–100% of shares
Acre Debt Holdings Limited Owns 75–100% of shares
Affirm Loans UK Limited Owns 75–100% of shares
As Air Lease 236 (UK) Limited Owns 75–100% of shares
Bath Funding Limited Owns 75–100% of shares
Bridge Opportunity Limited Owns 75–100% of shares
Canterbury Funding Limited Owns 75–100% of shares
Cli Holdings II Limited Owns 75–100% of shares
Cli Holdings Limited Owns 75–100% of shares
Community Enable Funding Limited Owns 75–100% of shares
EC Finance PLC Owns 75–100% of shares
Eerfc Senior Limited Owns 75–100% of shares
Eqr Holdings 1 Limited Owns 75–100% of shares
Gloucester Funding Limited Owns 75–100% of shares
Home Equity Structure Holding 1 Limited Owns 75–100% of shares (as a firm)
Serval Holdings 2026-1 Limited This company Owns 75–100% of shares
TMF Vat Services Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 9 September 2026 | Appointment of a director | |||
| 9 September 2026 | Termination of appointment of a director |
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