Samena Capital Limited

Active06526886 Private limited company
Incorporated
7 March 2008 (18 years)
Industry
Fund management activities (66300)
Directors
Aysel Salahova
Elizabeth Wall
Controlled by
Shirish Saraf
Accounts type
Group
Region
Greater London
Address
14 Hanover Square
Office 2.15B
London
W1S 1HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Salahova, Aysel
Director · Appointed 10 July 2023
Azerbaijani
Born June 1988 (38)
Wall, Elizabeth
Director · Appointed 10 July 2023
British
Born September 1994 (32)
Director · Appointed 1 May 2013
Indian
Born October 1967 (59)
Officer history (6 former)
10 July 2023
Appointed Wall, Elizabeth as Director
10 July 2023
Appointed Salahova, Aysel as Director
19 June 2023
Resigned Ashford, Harri Josephine as Director
1 November 2022
Appointed Ashford, Harri Josephine as Director
1 November 2022
Resigned Hasan, Ramiz as Director
1 May 2013
Appointed Saraf, Shirish as Director
9 April 2013
Resigned Young, Philip as Secretary
20 February 2013
Resigned Lewis, Owain Llewelyn as Director
30 March 2010
Resigned Litvin, Peter David, Finance Director as Director
31 March 2009
Appointed Litvin, Peter David, Finance Director as Director
30 April 2008
Resigned Saraf, Shirish as Director
29 April 2008
Appointed Lewis, Owain Llewelyn as Director
29 April 2008
Appointed Saraf, Shirish as Director
7 March 2008
Appointed Young, Philip as Secretary
7 March 2008
Appointed Hasan, Ramiz as Director

Ownership 1 active

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

Shirish Saraf
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Indian
Born October 1967 (59)

Holdings 1

Companies where Samena Capital Limited is registered as a person with significant control

Holds 75–100% of voting rights
In liquidation

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Director's details changed
25 February 2026Confirmation statement with no updates24 February 2026
29 September 2025Group of companies' accounts31 December 2024
25 February 2025Confirmation statement with no updates24 February 2025
20 August 2024Group of companies' accounts31 December 2023
Show all recent filings

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