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Company Information for

SERONE CAPITAL MANAGEMENT LLP

110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
OC346161
Limited Liability Partnership
Active

Company Overview

About Serone Capital Management Llp
SERONE CAPITAL MANAGEMENT LLP was founded on 2009-06-04 and has its registered office in London. The organisation's status is listed as "Active". Serone Capital Management Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SERONE CAPITAL MANAGEMENT LLP
 
Legal Registered Office
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in EC2N
 
Filing Information
Company Number OC346161
Company ID Number OC346161
Date formed 2009-06-04
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB974845173  
Last Datalog update: 2023-09-05 11:30:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERONE CAPITAL MANAGEMENT LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Companies with same name SERONE CAPITAL MANAGEMENT LLP
The following companies were found which have the same name as SERONE CAPITAL MANAGEMENT LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SERONE CAPITAL MANAGEMENT (UK) LIMITED 110 CANNON STREET LONDON EC4N 6EU Active Company formed on the 2009-06-04

Company Officers of SERONE CAPITAL MANAGEMENT LLP

Current Directors
Officer Role Date Appointed
ADRIAN NICHOLAS KING
 Limited Liability Partnership (LLP) Designated Member 2009-06-04
NEIL SERVIS
 Limited Liability Partnership (LLP) Designated Member 2009-06-04
STUART CHAPMAN
 Limited Liability Partnership (LLP) Member 2011-11-01
HASSAN JAFFER JERAJ
 Limited Liability Partnership (LLP) Member 2016-05-31
SERONE CAPITAL MANAGEMENT (UK) LIMITED
 Limited Liability Partnership (LLP) Member 2009-06-04
SARBJIT WALIA
 Limited Liability Partnership (LLP) Member 2012-05-01
NICHOLAS ELIOT WILCOX
 Limited Liability Partnership (LLP) Member 2015-12-11
ZHIZHI YU
 Limited Liability Partnership (LLP) Member 2016-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW PARTINGTON
 Limited Liability Partnership (LLP) Member 2015-06-08 2016-04-01
DAVID ERWAN RUIZ
 Limited Liability Partnership (LLP) Member 2011-04-12 2014-09-30
ALEXANDER VASKEVITCH
 Limited Liability Partnership (LLP) Member 2012-02-01 2014-06-30
ROBERTO CENGARLE
 Limited Liability Partnership (LLP) Member 2012-10-19 2014-06-24
LOREN RAFESON
 Limited Liability Partnership (LLP) Member 2013-09-11 2013-12-31
ALAN CAUBERGHS
 Limited Liability Partnership (LLP) Member 2010-06-07 2012-12-31
GIUSEPPE MIRANTE
 Limited Liability Partnership (LLP) Member 2010-07-21 2011-10-31
NICHOLAS SCOTT
 Limited Liability Partnership (LLP) Member 2010-06-07 2011-09-21
ROBERT LEPONE
 Limited Liability Partnership (LLP) Designated Member 2009-06-04 2011-05-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30Limited liability partnership appointment of Mr Michiel Von Saher on 2023-12-04 as member
2024-01-05Limited liability partnership termination of member Filippo Sampietro on 2023-12-31
2023-09-28Limited liability partnership termination of member Ralph Herrgott on 2023-09-01
2023-08-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-17Limited liability partnership appointment of Mr Matthew Hartnett on 2023-06-19 as member
2023-06-26Confirmation statement with no updates made up to 2023-06-04
2022-08-30LLP Creation of charge with deed OC3461610001 on 2022-08-26
2022-06-06Confirmation statement with no updates made up to 2022-06-04
2018-06-18AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-06-15LLCS01CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES
2018-06-15LLAD02SAIL ADDRESS CHANGED FROM: 29 THROGMORTON STREET LONDON EC2N 2AT ENGLAND
2017-06-23AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-06-07LLCS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-06-07LLAD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE REG MEM
2016-10-11LLAD01REGISTERED OFFICE CHANGED ON 11/10/2016 FROM WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT
2016-06-24AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-06-14LLAR01ANNUAL RETURN MADE UP TO 04/06/16
2016-06-13LLAP01LLP MEMBER APPOINTED MISS ZHIZHI YU
2016-06-13LLAP01LLP MEMBER APPOINTED MR HASSAN JAFFER JERAJ
2016-04-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARK PARTINGTON
2015-12-11LLAP01LLP MEMBER APPOINTED MR NICHOLAS ELIOT WILCOX
2015-10-05AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-10-05AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-09-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR NEIL SERVIS / 20/09/2015
2015-06-10LLAP01LLP MEMBER APPOINTED MR MARK ANDREW PARTINGTON
2015-06-04LLAR01ANNUAL RETURN MADE UP TO 04/06/15
2014-10-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID RUIZ
2014-09-04AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-06-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALEXANDER VASKEVITCH
2014-06-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROBERTO CENGARLE
2014-06-12LLAR01ANNUAL RETURN MADE UP TO 04/06/14
2014-01-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER LOREN RAFESON
2013-10-18LLAP01LLP MEMBER APPOINTED MR LOREN RAFESON
2013-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
2013-08-15LLAR01ANNUAL RETURN MADE UP TO 04/06/13
2013-01-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALAN CAUBERGHS
2012-11-07LLAP01LLP MEMBER APPOINTED MR ROBERTO CENGARLE
2012-09-03AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-07-31LLAP01LLP MEMBER APPOINTED ALEXANDER VASKEVITCH
2012-07-31LLAR01ANNUAL RETURN MADE UP TO 04/06/12
2012-07-31LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SERONE CAPITAL MANAGEMENT (UK) LIMITED / 30/07/2012
2012-07-31LLAD03REGISTER(S) MOVED TO SAIL ADDRESS REG MEM
2012-07-30LLAD02SAIL ADDRESS CREATED
2012-07-30LLAP01LLP MEMBER APPOINTED MR SARBJIT WALIA
2012-06-28LLPAUDAUDITORS RESIGNATION (LLP)
2012-06-07LLAP01LLP MEMBER APPOINTED STUART CHAPMAN
2012-06-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER GIUSEPPE MIRANTE
2011-09-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS SCOTT
2011-06-22LLAR01ANNUAL RETURN MADE UP TO 04/06/11
2011-06-22LLAP01LLP MEMBER APPOINTED MR DAVID ERWAN RUIZ
2011-06-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ADRIAN KING / 15/06/2010
2011-05-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROBERT LEPONE
2011-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2010-07-30LLAP01LLP MEMBER APPOINTED GIUSEPPE MIRANTE
2010-06-29LLAR01ANNUAL RETURN MADE UP TO 04/06/10
2010-06-15LLAP01LLP MEMBER APPOINTED ALAN CAUBERGHS
2010-06-15LLAP01LLP MEMBER APPOINTED NICHOLAS SCOTT
2009-12-02LLAD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM ST CLEMENTS HOUSE 27-28 CLEMENTS LANE LONDON EC4N 7AE
2009-08-17LLP225CURREXT FROM 30/06/2010 TO 30/11/2010
2009-06-04LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SERONE CAPITAL MANAGEMENT LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SERONE CAPITAL MANAGEMENT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SERONE CAPITAL MANAGEMENT LLP's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SERONE CAPITAL MANAGEMENT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for SERONE CAPITAL MANAGEMENT LLP
Trademarks
We have not found any records of SERONE CAPITAL MANAGEMENT LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERONE CAPITAL MANAGEMENT LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as SERONE CAPITAL MANAGEMENT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where SERONE CAPITAL MANAGEMENT LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERONE CAPITAL MANAGEMENT LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SERONE CAPITAL MANAGEMENT LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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