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Serone Capital Management Llp

OC346161

active
llp
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

110 Cannon Street, London, EC4N 6EU
Incorporated 04/06/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Officers

Serone Capital Management (Uk) Limited

llp member · Since 04/06/2009

Mr Adrian Nicholas King

llp designated member · Since 04/06/2009

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Neil Servis

llp designated member · Since 04/06/2009

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Stuart Chapman

llp member · Since 01/11/2011

UNITED KINGDOM · Age 42

Mr Sarbjit Walia

llp member · Since 01/05/2012

ENGLAND · Age 58

Canepa Scm Holdings Limited

llp member · Since 10/03/2020

Dr Alan Stuart Mclean

llp member · Since 29/11/2021

BRITISH · ENGLAND · Age 55

Mr Sergey Likhosherstov

llp member · Since 05/09/2022

ENGLAND · Age 49

Mr Steven Paget

llp member · Since 17/04/2023

ENGLAND · Age 43

Mr Matthew Hartnett

llp member · Since 19/06/2023

IRELAND · Age 49

Mr Michiel Von Saher

llp member · Since 04/12/2023

ENGLAND · Age 57

Mr Simon Oliver Patterson

llp member · Since 02/09/2024

UNITED KINGDOM · Age 38

Mr Ian Heinrich Brungs

llp member · Since 01/12/2025

ENGLAND · Age 53

Mr Georges Van Den Bosch Wazen

llp member · Since 01/12/2025

ENGLAND · Age 43

Adrian Nicholas King

llp designated member · Since 04/06/2009

England · Age 57

Neil Servis

llp designated member · Since 04/06/2009

United Kingdom · Age 58

Serone Capital Management (Uk) Limited

corporate llp member · Since 04/06/2009

Stuart Chapman

llp member · Since 01/11/2011

United Kingdom · Age 42

Sarbjit Walia

llp member · Since 01/05/2012

England · Age 58

Canepa Scm Holdings Limited

corporate llp member · Since 10/03/2020

Reg: 339958 · CAYMAN ISLANDS

Alan Stuart Mclean

llp member · Since 29/11/2021

England · Age 55

Sergey Likhosherstov

llp member · Since 05/09/2022

England · Age 49

Steven Paget

llp member · Since 17/04/2023

England · Age 43

Matthew Hartnett

llp member · Since 19/06/2023

Ireland · Age 49

Michiel Von Saher

llp member · Since 04/12/2023

England · Age 57

Simon Oliver Patterson

llp member · Since 02/09/2024

United Kingdom · Age 38

Georges Van Den Bosch Wazen

llp member · Since 01/12/2025

England · Age 43

Ian Heinrich Brungs

llp member · Since 01/12/2025

England · Age 53

Former

Mark Andrew Partington

llp member · Resigned 01/04/2016

Zhizhi Yu

llp member · Resigned 09/01/2019

Nicholas Eliot Wilcox

llp member · Resigned 31/05/2021

Joseph John Shiels

llp member · Resigned 12/04/2022

Ralph Herrgott

llp member · Resigned 01/09/2023

Filippo Sampietro

llp member · Resigned 31/12/2023

Piotr Ossowicz

llp member · Resigned 03/06/2024

Hassan Jaffer Jeraj

llp member · Resigned 07/03/2025

Persons with Significant Control

Serone Capital Management (Uk) Limited

voting-rights-75-to-100-percent-limited-liability-partnership

110, Cannon Street, London, EC4N 6EU

Reg: 6923992 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 26/08/2022Registered 30/08/2022

Change History

statusactive
2026-06-28

Active

typellp
2026-06-28

Limited Liability Partnership

address line1110 Cannon Street
2026-06-28

110 CANNON STREET

post townLondon
2026-06-28

LONDON