| Company Name | Serenium Investment Partners Ltd |
|---|---|
| Directors | Alexandre Michel Gorodetska and Francois Patrick Peningault |
| Company Status | Active |
| Company Number | 09568020 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2015(9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alexandre Michel Gorodetska |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 29 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Inverness Street London NW1 7HB |
| Director Name | Mr Francois Patrick Peningault |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 29 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Inverness Street London NW1 7HB |
Location
| Registered Address | 33 Inverness Street London NW1 7HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 11 May 2024 (1 week, 6 days from now) |
Filing History
| 7 June 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
|---|---|
| 30 January 2023 | Total exemption full accounts made up to 30 April 2022 (5 pages) |
| 4 June 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
| 21 January 2022 | Total exemption full accounts made up to 30 April 2021 (5 pages) |
| 11 May 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
| 27 January 2021 | Total exemption full accounts made up to 30 April 2020 (5 pages) |
| 30 April 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 23 January 2020 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
| 20 January 2020 | Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX United Kingdom to 33 Inverness Street London NW1 7HB on 20 January 2020 (1 page) |
| 5 August 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 3 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 27 April 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 29 April 2017 with updates (7 pages) |
| 8 May 2017 | Confirmation statement made on 29 April 2017 with updates (7 pages) |
| 20 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 20 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 5 May 2016 | Director's details changed for Alexandre Michel Gorodetska on 5 May 2016 (2 pages) |
| 5 May 2016 | Director's details changed for Alexandre Michel Gorodetska on 5 May 2016 (2 pages) |
| 5 May 2016 | Director's details changed for Francois Patrick Peningault on 5 May 2016 (2 pages) |
| 5 May 2016 | Director's details changed for Francois Patrick Peningault on 5 May 2016 (2 pages) |
| 5 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 29 April 2015 | Incorporation Statement of capital on 2015-04-29
|
| 29 April 2015 | Incorporation Statement of capital on 2015-04-29
|