Company · London
Serenity Glow LTD
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Peter Valaitis 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.; Activities of open-ended investment companies; Financial intermediation not elsewhere classified; Activities of head offices
- Incorporated
- 03/04/2023
- Registered office
- London
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Valaitis ceased 2025-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-03 - Aurijit Basu ceased 2025-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-17 - CFS Secretaries Limited ceased 2025-05-17
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-08 - Baron Point Financial LTD. ceased 2026-05-21
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Serenity Glow LTD
is controlled by Peter Valaitis
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-03, ceased 2025-04-03 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Aurijit Basu Director · appointed 2025
- Luis Maria Narciso Cuadra Larranaga Director · appointed 2025
- Stuart Espie Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Aurijit Basu Director · appointed 2025
- Luis Maria Narciso Cuadra Larranaga Director · appointed 2025
- Stuart Espie Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14776380
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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