SERB LTD

Company number 08274910

1 active person with significant control / 0 active statements

Charterhouse Gp Llp (Active)

• Correspondence address: 6th Floor Belgrave House, 76 Buckingham Palace Road, London, England, SW1W 9TQ
• Notified on: 4 January 2023
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc394686
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Charterhouse Capital Partners Llp (Ceased)

• Correspondence address: Warwick Court, Paternoster Square, London, England, EC4M 7DX
• Notified on: 15 November 2017
• Ceased on: 4 January 2023
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc306266
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jeremie Urbain (Ceased)

• Correspondence address: Lincoln House, 4th Floor, 300 High Holborn, London, WC1V 7JH
• Notified on: 1 July 2016
• Ceased on: 15 November 2017
• Date of birth: October 1977
• Nationality: French
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Michel Urbain (Ceased)

• Correspondence address: Lincoln House, 4th Floor, 300 High Holborn, London, WC1V 7JH
• Notified on: 1 July 2016
• Ceased on: 15 November 2017
• Date of birth: October 1945
• Nationality: French
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%