CompaniesInTheUK

SERB LTD

Company number 08274910 ·

Active

2 active / 3 ceased · persons with significant control

Charterhouse Gp Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-04
Correspondence address
6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc394686
Country registered
England

Charterhouse Capital Partners Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-15
Correspondence address
Warwick Court, Paternoster Square, London, EC4M 7DX, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc306266
Country registered
England And Wales

Charterhouse Capital Partners Llp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-15
Ceased on
2023-01-04
Correspondence address
Warwick Court, Paternoster Square, London, EC4M 7DX, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc306266
Country registered
England And Wales

Mr Jeremie Urbain

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-01
Ceased on
2017-11-15
Date of birth
October 1977
Nationality
French
Country of residence
Belgium
Correspondence address
Lincoln House, 4th Floor, 300 High Holborn, London, WC1V 7JH

Mr Michel Urbain

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2017-11-15
Date of birth
October 1945
Nationality
French
Country of residence
Belgium
Correspondence address
Lincoln House, 4th Floor, 300 High Holborn, London, WC1V 7JH