Introduction
Watch Company
S
SERONERA CAPITAL PARTNERS LIMITED
SERONERA CAPITAL PARTNERS LIMITED is an active company incorporated on 27 March 2019 with the registered office located in Milton Keynes. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SERONERA CAPITAL PARTNERS LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11908880
LTD Company
Age
7 Years
Incorporated 27 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 9 April 2027
For period ending 26 March 2027
Previous Company Names
IVY PARTNERS GLOBAL LIMITED
From: 27 March 2019To: 8 April 2020
Address
Office 1, 72 Booker Avenue Bradwell Common Milton Keynes, MK13 8EF,
Previous Addresses
17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England
From: 6 January 2021To: 27 March 2026
2nd Floor Godfree Court, Apex Yard 29 Long Lane London SE1 4PL United Kingdom
From: 27 March 2019To: 6 January 2021
2 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SOOD, Rajesh Kumar
Active72 Booker Avenue, Milton KeynesMK13 8EF
Born June 1971
Director
Appointed 27 Mar 2019
SOOD, Rajesh Kumar
72 Booker Avenue, Milton KeynesMK13 8EF
Born June 1971
Director
27 Mar 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kavnish Limited
Active72 Booker Avenue, Milton KeynesMK13 8EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2021
Kavnish Limited
72 Booker Avenue, Milton KeynesMK13 8EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2021
Active
Mr Rajesh Kumar Sood
CeasedLinford Forum, Rockingham Drive, Milton KeynesMK14 6LY
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2019
Ceased 01 Jun 2021
Mr Rajesh Kumar Sood
Linford Forum, Rockingham Drive, Milton KeynesMK14 6LY
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2019
Ceased 01 Jun 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
27 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 March 2026
27 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 June 2024
Gazette Notice Compulsory
18 June 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
18 June 2024
No document
11 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2022
11 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2022
6 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2021