Serone Capital Management LLP in LONDON

Serone Capital Management LLP LONDON

Founded in 2009, Serone Capital Management LLP, classified under reg no. OC346161 is an active company. Currently registered at 110 Cannon Street EC4N 6EU, London the company has been in the business for 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

As of 25 April 2024, our data shows no information about any ex officers on these positions.

Serone Capital Management LLP Address / Contact

Office Address	110 Cannon Street
Town	London
Post code	EC4N 6EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC346161
Date of Incorporation	Thu, 4th Jun 2009
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Matthew H.

Position: LLP Member

Appointed: 19 June 2023

Steven P.

Position: LLP Member

Appointed: 17 April 2023

Sergey L.

Position: LLP Member

Appointed: 05 September 2022

Alan M.

Position: LLP Member

Appointed: 29 November 2021

Canepa Scm Holdings Limited

Position: Corporate LLP Member

Appointed: 10 March 2020

Piotr O.

Position: LLP Member

Appointed: 23 September 2019

Hassan J.

Position: LLP Member

Appointed: 31 May 2016

Sarbjit W.

Position: LLP Member

Appointed: 01 May 2012

Stuart C.

Position: LLP Member

Appointed: 01 November 2011

Adrian K.

Position: LLP Designated Member

Appointed: 04 June 2009

Neil S.

Position: LLP Designated Member

Appointed: 04 June 2009

Serone Capital Management (uk) Limited

Position: Corporate LLP Member

Appointed: 04 June 2009

Joseph S.

Position: LLP Member

Appointed: 23 November 2020

Resigned: 12 April 2022

Ralph H.

Position: LLP Member

Appointed: 01 April 2020

Resigned: 01 September 2023

Filippo S.

Position: LLP Member

Appointed: 10 October 2018

Resigned: 31 December 2023

Zhizhi Y.

Position: LLP Member

Appointed: 03 May 2016

Resigned: 09 January 2019

Nicholas W.

Position: LLP Member

Appointed: 11 December 2015

Resigned: 31 May 2021

Mark P.

Position: LLP Member

Appointed: 08 June 2015

Resigned: 01 April 2016

Loren R.

Position: LLP Member

Appointed: 11 September 2013

Resigned: 31 December 2013

Roberto C.

Position: LLP Member

Appointed: 19 October 2012

Resigned: 24 June 2014

Alexander V.

Position: LLP Member

Appointed: 01 February 2012

Resigned: 30 June 2014

David R.

Position: LLP Member

Appointed: 12 April 2011

Resigned: 30 September 2014

Giuseppe M.

Position: LLP Member

Appointed: 21 July 2010

Resigned: 31 October 2011

Nicholas S.

Position: LLP Member

Appointed: 07 June 2010

Resigned: 21 September 2011

Alan C.

Position: LLP Member

Appointed: 07 June 2010

Resigned: 31 December 2012

Robert L.

Position: LLP Designated Member

Appointed: 04 June 2009

Resigned: 20 May 2011

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Serone Capital Management (Uk) Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Serone Capital Management (Uk) Limited

110 Cannon Street, London, EC4N 6EU, England

Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	6923992
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
LLTM01	Director's appointment was terminated on 2023-12-31 filed on: 5th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
LLTM01	Director's appointment was terminated on 2023-12-31 filed on: 5th, January 2024	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2023-09-01 filed on: 28th, September 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, August 2023	accounts	Free Download (21 pages)
LLAP01	New director was appointed on 2023-06-19 filed on: 17th, July 2023	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2023-04-17 filed on: 5th, May 2023	officers	Free Download (2 pages)
LLCH02	Directors's details changed on 2022-12-05 filed on: 6th, December 2022	officers	Free Download (1 page)
LLAP01	New director was appointed on 2022-09-05 filed on: 27th, October 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, June 2022	accounts	Free Download (20 pages)
LLTM01	Director's appointment was terminated on 2022-04-12 filed on: 22nd, April 2022	officers	Free Download (1 page)
LLAP01	New director was appointed on 2021-11-29 filed on: 6th, December 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-11-30 filed on: 9th, August 2021	accounts	Free Download (20 pages)
LLTM01	Director's appointment was terminated on 2021-05-31 filed on: 3rd, June 2021	officers	Free Download (1 page)
LLAP01	New director was appointed on 2020-11-23 filed on: 1st, December 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-11-30 filed on: 18th, June 2020	accounts	Free Download (20 pages)
LLAP01	New director was appointed on 2020-04-01 filed on: 6th, May 2020	officers	Free Download (2 pages)
LLAP02	Appointment (date: 2020-03-10) of a member filed on: 17th, March 2020	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2019-09-23 filed on: 27th, September 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-11-30 filed on: 9th, August 2019	accounts	Free Download (19 pages)
LLTM01	Director's appointment was terminated on 2019-01-09 filed on: 9th, January 2019	officers	Free Download (1 page)
LLAP01	New director was appointed on 2018-10-10 filed on: 18th, October 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-11-30 filed on: 18th, June 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-11-30 filed on: 23rd, June 2017	accounts	Free Download (20 pages)
LLAD01	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to 110 Cannon Street London EC4N 6EU on 2016-10-11 filed on: 11th, October 2016	address	Free Download (1 page)
AA	Full accounts data made up to 2015-11-30 filed on: 24th, June 2016	accounts	Free Download (15 pages)
LLAR01	LLP's annual return made up to 2016-06-04 filed on: 14th, June 2016	annual return	Free Download (6 pages)
LLAP01	New director was appointed on 2016-05-31 filed on: 13th, June 2016	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2016-05-03 filed on: 13th, June 2016	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2016-04-01 filed on: 7th, April 2016	officers	Free Download (1 page)
LLAP01	New director was appointed on 2015-12-11 filed on: 11th, December 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-11-30 filed on: 5th, October 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2014-11-30 filed on: 5th, October 2015	accounts	Free Download (16 pages)
LLCH01	On 2015-09-20 director's details were changed filed on: 22nd, September 2015	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2015-06-08 filed on: 10th, June 2015	officers	Free Download (2 pages)
LLAR01	LLP's annual return made up to 2015-06-04 filed on: 4th, June 2015	annual return	Free Download (6 pages)
LLTM01	Director's appointment was terminated on 2014-09-30 filed on: 2nd, October 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-11-30 filed on: 4th, September 2014	accounts	Free Download (16 pages)
LLTM01	Director's appointment was terminated on 2014-06-30 filed on: 30th, June 2014	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2014-06-24 filed on: 24th, June 2014	officers	Free Download (1 page)
LLAR01	LLP's annual return made up to 2014-06-04 filed on: 12th, June 2014	annual return	Free Download (7 pages)
LLTM01	Director's appointment was terminated on 2014-01-03 filed on: 3rd, January 2014	officers	Free Download (1 page)
LLAP01	New director was appointed on 2013-10-18 filed on: 18th, October 2013	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2012-11-30 filed on: 27th, September 2013	accounts	Free Download (7 pages)
LLAR01	LLP's annual return made up to 2013-06-04 filed on: 15th, August 2013	annual return	Free Download (7 pages)
LLTM01	Director's appointment was terminated on 2013-01-08 filed on: 8th, January 2013	officers	Free Download (1 page)
LLAP01	New director was appointed on 2012-11-07 filed on: 7th, November 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-11-30 filed on: 3rd, September 2012	accounts	Free Download (14 pages)
LLAP01	New director was appointed on 2012-07-31 filed on: 31st, July 2012	officers	Free Download (2 pages)
LLAR01	LLP's annual return made up to 2012-06-04 filed on: 31st, July 2012	annual return	Free Download (8 pages)
LLCH02	Directors's details changed on 2012-07-30 filed on: 31st, July 2012	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2012-07-30 filed on: 30th, July 2012	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2012-06-07 filed on: 7th, June 2012	officers	Free Download (1 page)
LLAP01	New director was appointed on 2012-06-07 filed on: 7th, June 2012	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2011-09-21 filed on: 21st, September 2011	officers	Free Download (1 page)
LLAR01	LLP's annual return made up to 2011-06-04 filed on: 22nd, June 2011	annual return	Free Download (8 pages)
LLAP01	New director was appointed on 2011-06-22 filed on: 22nd, June 2011	officers	Free Download (2 pages)
LLCH01	On 2010-06-15 director's details were changed filed on: 22nd, June 2011	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2011-05-25 filed on: 25th, May 2011	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2010-11-30 filed on: 4th, March 2011	accounts	Free Download (6 pages)
LLAP01	New director was appointed on 2010-07-30 filed on: 30th, July 2010	officers	Free Download (4 pages)
LLAR01	LLP's annual return made up to 2010-06-04 filed on: 29th, June 2010	annual return	Free Download (10 pages)
LLAP01	New director was appointed on 2010-06-15 filed on: 15th, June 2010	officers	Free Download (3 pages)
LLAP01	New director was appointed on 2010-06-15 filed on: 15th, June 2010	officers	Free Download (3 pages)
LLAD01	Registered office address changed from St Clements House 27-28 Clements Lane London EC4N 7AE on 2009-12-02 filed on: 2nd, December 2009	address	Free Download (2 pages)
LLP225	Currext from 30/06/2010 to 30/11/2010 filed on: 17th, August 2009	accounts	Free Download (1 page)

Serone Capital Management LLP LONDON

Serone Capital Management LLP Address / Contact

Company Information / Profile

Company staff

Matthew H.

Steven P.

Sergey L.

Alan M.

Canepa Scm Holdings Limited

Piotr O.

Hassan J.

Sarbjit W.

Stuart C.

Adrian K.

Neil S.

Serone Capital Management (uk) Limited

Joseph S.

Ralph H.

Filippo S.

Zhizhi Y.

Nicholas W.

Mark P.

Loren R.

Roberto C.

Alexander V.

David R.

Giuseppe M.

Nicholas S.

Alan C.

Robert L.

People with significant control

Company filings

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