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Serval 2026-1 PLC

Active 0 years old · 4,381st oldest of 4,506 · incorporated in the 2020s

Company number16807826
StatusActive
Incorporated24/10/2025
Accounts last made up toNot given
Next accounts due24/04/2027
Accounts typeNO ACCOUNTS FILED
Legal Entity Identifier213800VT436WLIAJ9L41
Charges outstanding2

Registered office

C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ

Other PLCs registered in London

Online

This is a dated transaction. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 11 documents on its Companies House record. The most recent accounts were filed on 03/11/2025.

Filings: officer changes2
Filings: charges2
Filings: incorporation2
Filings: name changes1
Filings: accounts1
Filings: share capital1

The most recent filings

Director appointed 09/09/2026
Director resigned 09/09/2026
Charge registered or satisfied 16/07/2026
Charge registered or satisfied 16/07/2026
Change to a person with significant control 12/12/2025
Company changed its name 12/12/2025
Legacy 17/11/2025
Application trading certificate 17/11/2025
Change account reference date company current extended 03/11/2025
Share capital change 31/10/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 1 who have resigned.

TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate secretaryappointed 24/10/2025
Isobel Louise Coley Directorappointed 26/08/2026
JOINT CORPORATE SERVICES LIMITED Corporate directorappointed 24/10/2025
TMF CORPORATE DIRECTORS LIMITED Corporate directorappointed 24/10/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Serval Holdings 2026-1 Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 24/10/2025

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
U.S. Bank Trustees Limited (As Trustee)
Outstanding, created 15/07/2026
A registered charge
U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees)
Outstanding, created 15/07/2026

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 4,381st oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)