Serena Investments Limited

Active04509841 Private limited company
Incorporated
13 August 2002 (24 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Greater London
Address
144-146 King's Cross Road
London
WC1X 9DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2023
British
Born July 1999 (27)
Director · Appointed 13 August 2002
British
Born February 1972 (54)
Secretary · Appointed 13 August 2002
British
Officer history (3 former)
2 January 2023
Appointed Kassam, Azaan Alykhan as Director
2 January 2023
Resigned Kassam, Karim as Director
13 August 2002
Appointed Kassam, Alykhan as Director
13 August 2002
Appointed Kassam, Alykhan as Secretary
13 August 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
13 August 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
13 August 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
13 August 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
13 August 2002
Appointed Kassam, Karim as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02972800

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Keenoak Limited Owns 75–100% of shares
Serena Investments Limited This company Owns 75–100% of shares

Filings 92

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates13 August 2026
25 August 2026Director's details changed
13 August 2026Full accounts31 December 2025
19 December 2025Director's details changed
29 October 2025Registered office address changed
Show all 92 filings

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