Sereno Saint Barts Holdings LTD.
Company 14892375 Active
Connected board network
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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.
2 directors on the board
- Martin Carl Edsinger Director · appointed 2023
- Sean Piers Harrison Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Martin Carl Edsinger Director · appointed 2023
- Sean Piers Harrison Director · appointed 2023
Left in the last 12 months
- Raphael Klaus Bihler Director · appointed 2023 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Carte Postale Holdings Limited 2 shared directors
- Carte Postale Investment Limited 2 shared directors
- Marlin Topco Limited 2 shared directors
- Marlin Holdco Limited 2 shared directors
- Marlin Midco Limited 2 shared directors
- Marlin Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14892375 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2023 |
| Address | C/O KSL CAPITAL PARTNERS, 63 ST. JAMES'S STREET, LONDON, SW1A 1LY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Sereno Midco LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 - Sereno Holdco (UK) LTD. ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-24
Officers (5)
- Sean Piers Harrison Director · appointed 2023
- Martin Carl Edsinger Director · appointed 2023
- Sean Harrison Secretary · appointed 2023
Show 2 former officers
- Raphael Klaus Bihler Director · appointed 2023 · resigned 2026
- Laura Birte Brinkmann Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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