Serone Capital Management LLP

ActiveOC346161 Limited liability partnership

Incorporated: 4 June 2009 (17 years)
Industry: None Supplied (None Supplied)
Controlled by: Serone Capital Management (UK) Limited
Accounts type: Full
Region: Greater London
Address: 110 Cannon Street
London
EC4N 6EU

Website & contact details

Group website: serone.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 June 2027
Last conf. stmt: 4 June 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 14 active

Officer details are public data from the Companies House register.

Brungs, Ian Heinrich

LLP Member · Appointed 1 December 2025

Born March 1973 (53)

Van Den Bosch Wazen, Georges

LLP Member · Appointed 1 December 2025

Born February 1983 (43)

Patterson, Simon Oliver

LLP Member · Appointed 2 September 2024

Born August 1988 (38)

Von Saher, Michiel

LLP Member · Appointed 4 December 2023

Born June 1969 (57)

Hartnett, Matthew

LLP Member · Appointed 19 June 2023

Born July 1977 (49)

Paget, Steven

LLP Member · Appointed 17 April 2023

Born June 1983 (43)

Likhosherstov, Sergey

LLP Member · Appointed 5 September 2022

Born August 1977 (49)

Mclean, Alan Stuart, Dr

LLP Member · Appointed 29 November 2021

Born March 1971 (55)

Canepa Scm Holdings Limited

Corporate LLP Member · Appointed 10 March 2020

Walia, Sarbjit

LLP Member · Appointed 1 May 2012

Born February 1968 (58)

Chapman, Stuart

LLP Member · Appointed 1 November 2011

Born June 1984 (42)

King, Adrian Nicholas

LLP Designated Member · Appointed 4 June 2009

Also at Serone Capital Advisory Services Limited, Serone Capital Loan Management Limited, Serone Capital Management (UK) Limited · more companies

Born December 1968 (57)

Servis, Neil

LLP Designated Member · Appointed 4 June 2009

Also at Serone Capital Management (UK) Limited, Crowlands Heath Golf Club Limited

Born June 1968 (58)

Serone Capital Management (UK) Limited

Corporate LLP Member · Appointed 4 June 2009

Officer history (16 former)

1 December 2025

Appointed Van Den Bosch Wazen, Georges as LLP Member

1 December 2025

Appointed Brungs, Ian Heinrich as LLP Member

7 March 2025

Resigned Jeraj, Hassan Jaffer as LLP Member

2 September 2024

Appointed Patterson, Simon Oliver as LLP Member

3 June 2024

Resigned Ossowicz, Piotr as LLP Member

31 December 2023

Resigned Sampietro, Filippo as LLP Member

4 December 2023

Appointed Von Saher, Michiel as LLP Member

1 September 2023

Resigned Herrgott, Ralph as LLP Member

19 June 2023

Appointed Hartnett, Matthew as LLP Member

17 April 2023

Appointed Paget, Steven as LLP Member

5 September 2022

Appointed Likhosherstov, Sergey as LLP Member

12 April 2022

Resigned Shiels, Joseph John as LLP Member

29 November 2021

Appointed Mclean, Alan Stuart, Dr as LLP Member

31 May 2021

Resigned Wilcox, Nicholas Eliot as LLP Member

23 November 2020

Appointed Shiels, Joseph John as LLP Member

1 April 2020

Appointed Herrgott, Ralph as LLP Member

10 March 2020

Appointed Canepa Scm Holdings Limited as Corporate LLP Member

23 September 2019

Appointed Ossowicz, Piotr as LLP Member

9 January 2019

Resigned Yu, Zhizhi as LLP Member

10 October 2018

Appointed Sampietro, Filippo as LLP Member

31 May 2016

Appointed Jeraj, Hassan Jaffer as LLP Member

3 May 2016

Appointed Yu, Zhizhi as LLP Member

1 April 2016

Resigned Partington, Mark Andrew as LLP Member

11 December 2015

Appointed Wilcox, Nicholas Eliot as LLP Member

8 June 2015

Appointed Partington, Mark Andrew as LLP Member

30 September 2014

Resigned Ruiz, David Erwan as LLP Member

30 June 2014

Resigned Vaskevitch, Alexander as LLP Member

24 June 2014

Resigned Cengarle, Roberto as LLP Member

31 December 2013

Resigned Rafeson, Loren as LLP Member

11 September 2013

Appointed Rafeson, Loren as LLP Member

31 December 2012

Resigned Cauberghs, Alan as LLP Member

19 October 2012

Appointed Cengarle, Roberto as LLP Member

1 May 2012

Appointed Walia, Sarbjit as LLP Member

1 February 2012

Appointed Vaskevitch, Alexander as LLP Member

1 November 2011

Appointed Chapman, Stuart as LLP Member

31 October 2011

Resigned Mirante, Giuseppe as LLP Member

21 September 2011

Resigned Scott, Nicholas as LLP Member

20 May 2011

Resigned Lepone, Robert as LLP Designated Member

12 April 2011

Appointed Ruiz, David Erwan as LLP Member

21 July 2010

Appointed Mirante, Giuseppe as LLP Member

7 June 2010

Appointed Scott, Nicholas as LLP Member

7 June 2010

Appointed Cauberghs, Alan as LLP Member

4 June 2009

Appointed Serone Capital Management (UK) Limited as Corporate LLP Member

4 June 2009

Appointed King, Adrian Nicholas as LLP Designated Member

4 June 2009

Appointed Lepone, Robert as LLP Designated Member

4 June 2009

Appointed Servis, Neil as LLP Designated Member

Ownership 1 active

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

Serone Capital Management (UK) Limited

Corporate entity · Notified 6 April 2016

Holds 75–100% of voting rights

Limited Company

Reg. no. 6923992

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Serone Capital Management (UK) Limited

Serone Capital Loan Management Limited Owns 75–100% of shares

Serone Capital Management LLP This company Holds 75–100% of voting rights

Filings 90

Date	Description	Made Up To
19 June 2026	Confirmation statement with no updates	4 June 2026
9 May 2026	Full accounts	31 December 2025
12 December 2025	Appointment of a member
12 December 2025	Appointment of a member
25 June 2025	Confirmation statement with no updates	4 June 2025