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SERENA INVESTMENTS LIMITED

Low
Company·GB
Status
active
Incorporated
2002-08-13
Legal form
ltd
Activity
55100
Registered office
144-146 King's Cross Road, London, Greater London, WC1X 9DU, England

SERENA INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2002-08-13 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1KEENOAK LIMITEDbeneficial owner 100%SERENA INVESTMENTS LIMITED
  2. 1KEENOAK LIMITEDbeneficial owner 87.5%SERENA INVESTMENTS LIMITED
  3. 2KAS NO.1 LIMITEDbeneficial owner 100%KEENOAK LIMITED
  4. 2KAS NO.1 LIMITEDbeneficial owner 87.5%KEENOAK LIMITED
  5. 3Mr Alykhan Kassambeneficial owner 100%KAS NO.1 LIMITED
  6. 3Mr Alykhan Kassambeneficial owner 87.5%KAS NO.1 LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
04509841
Status
active
Type
ltd
Incorporated
2002-08-13
Registered office
144-146 King's Cross Road, London, Greater London, WC1X 9DU, England
SIC
55100
Officers · 3 active
  • KASSAM, Alykhan
    secretary · British · appt 2002-08-13
  • KASSAM, Alykhan
    director · British · appt 2002-08-13
  • KASSAM, Azaan Alykhan Shiraz
    director · British · appt 2023-01-02
  • SDG SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2002-08-13
  • KASSAM, Karim(resigned)
    director · British · appt 2002-08-13
  • SDG REGISTRARS LIMITED(resigned)
    corporate nominee director · appt 2002-08-13
Beneficial owners · PSC · 1 current
  • Keenoak Limited
    corporate PSC · England · since 2016-07-01 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-08-27
Outstanding charges
2