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SERANGOON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Serangoon Ltd. The company was founded 7 years ago and was given the registration number 11246326. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SERANGOON LTD
Company Number:11246326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Ledine, Ledine, Nova Gorica, Slovenia, 05000

Secretary14 January 2019Active
4 Ledine, Ledine, Nova Gorica, Slovenia, 05000

Director14 January 2019Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary09 March 2018Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director09 March 2018Active

People with Significant Control

Stefano Marcolni
Notified on:20 August 2019
Status:Active
Date of birth:April 1973
Nationality:Italian
Country of residence:Switzerland
Address:25 Corso Elvezia, Lugano, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Phoenicia Finance Sa
Notified on:11 March 2019
Status:Active
Country of residence:Switzerland
Address:C/O Private Value Asset Management Sa Succursale D, Corso Elvezia 25, Lugano, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Malta Ifp Finance Scc Plc
Notified on:09 March 2018
Status:Active
Country of residence:Malta
Address:Vision Exchange Building, Territorials Street, Mriehel, Malta, 03000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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